BALMORAL HOMECARE LTD

BALMORAL HOMECARE LTD is an active private limited company, incorporated on 15 September 2005. The nature of the business is Social work activities without accommodation for the elderly and disabled. The company's registered office is on Beresford Terrace, Ayr. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BALMORAL HOMECARE LTD previously had the company name BRAE`S HOMECARE LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	53 BERESFORD TERRACE
Post Town	AYR
County	SOUTH AYRSHIRE
Country	SCOTLAND
Postcode	KA7 2HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88100 - Social work activities without accommodation for the elderly and disabled

Company Name History

From 10/01/2019 onwards:

BALMORAL HOMECARE LTD

Prior to 10/01/2019:

BRAE`S HOMECARE LIMITED

Directors

(The company's officers)

MR DAVID MICHAEL BOURDEAU JOLLY

(~35 year old British national)

53 BERESFORD TERRACE, AYR, SOUTH AYRSHIRE, KA7 2HD, SCOTLAND

Current Director
Gives occupation as INVESTMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 03/12/2021

MS SHARON MARY ROBERTS

(~61 year old British national)

UNIT 9 PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2021

MR DARREN STAPELBERG

(~44 year old British national)

UNIT 9 PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2018

MR JAMES DOMINIC WEIGHT

(~59 year old British national)

53 BERESFORD TERRACE, AYR, SOUTH AYRSHIRE, KA7 2HD, SCOTLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 03/12/2021

MR LEE PEACH

UNIT 9 PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HD, ENGLAND

Current Secretary

Appointed on 01/08/2020

Connections

(Shared officers)

ABLE HEALTH CARE SCOTLAND LTD

MR DAVID MICHAEL BOURDEAU JOLLY
MS SHARON MARY ROBERTS
MR DARREN STAPELBERG
MR JAMES DOMINIC WEIGHT

ACASA CARE LIMITED

MR DAVID MICHAEL BOURDEAU JOLLY
MS SHARON MARY ROBERTS
MR DARREN STAPELBERG
MR JAMES DOMINIC WEIGHT

ACTIVE CARE (AYRSHIRE) LIMITED

MR DAVID MICHAEL BOURDEAU JOLLY
MS SHARON MARY ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)