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Companies/SC290388

Balmoral Homecare Ltd

Social work activities without accommodation for the elderly and disabled · Prestwick

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2021-12-03 · No cessation recorded

Source record 134928269
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-05 · Ceased 2021-12-03

Source record 134774119
HM
Significant influence or control

Notified 2016-07-01 · Ceased 2018-10-05

Source record 126878014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JW
James WeightCurrent director
Appointed 2021-12-03 · 4 yrs · Investment Professional
+84 others
DJ
David JollyCurrent director
Appointed 2021-12-03 · 4 yrs · Investment Consultant
+38 others
SR
Sharon RobertsCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+27 others
LP
Lee PeachCurrent secretary
Appointed 2020-08-01 · 6 yrs
+13 others
DS
Darren StapelbergCurrent director
Appointed 2018-10-05 · 8 yrs · Director
+35 others
Show 8 historical appointments
CM
Constantine MoraitisResigned director
Resigned 2021-12-03 · 1 yr · Investment Consultant
CJ
Carla JacksonResigned secretary
Resigned 2018-10-05
RB
Ravinder BainsResigned director
Resigned 2018-10-05 · 3 yrs · Director
SF
Sharon FergusonResigned director
Resigned 2014-02-03 · 4 yrs · Company Director
TM
Thomas McleodResigned secretaryResigned director
Resigned 2005-09-19 · 13 yrs · Director
AC
Annette CarrResigned secretary
Resigned 2005-09-16
HM
Helen McleodResigned director
Resigned 2005-09-16 · 13 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active