Balmoral Homecare Ltd
- Company number
- SC290388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2005
- Nature of business
- Social work activities without accommodation for the elderly and disabled
- Corporate group
- TV Healthcare Group Ltd (32 companies)
Registered office
Previous names
- Brae`s Homecare Limited (until 10 Jan 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Joyce Mcleod | Significant Influence Or Control | 1 Jul 2016 | 5 Oct 2018 |
| Grosvenor Health And Social Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2018 | 3 Dec 2021 |
| Grosvenor Health And Social Care Limited | Ownership Of Shares 75 To 100 Percent | 3 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 30 Sep 2018 | £140 | £79 | 40 |
| 30 Sep 2017 | £48,145 | £8,821 | 40 |
| 30 Sep 2016 | £31,113 | £1,578 | - |
| 30 Sep 2015 | £55,414 | £2,641 | - |
| 30 Sep 2014 | £31,400 | £489 | - |
| 30 Sep 2013 | £4,776 | - | - |
| 30 Sep 2012 | £10,394 | - | - |
| 30 Sep 2011 | £142 | - | - |
| 30 Sep 2010 | -£23,721 | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Owned by
Balmoral Homecare Ltd → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited → TV Midco 1 Limited → TV Topco Limited
Controls
- Able Health Care Scotland Ltd (SC507248)
- Acasa Care Limited (SC388208)
- Active Care (Ayrshire) Limited (SC516411)
Companies at the same address
- Able Health Care Scotland Ltd (SC507248)
- Acasa Care Limited (SC388208)
- Active Care (Ayrshire) Limited (SC516411)
- Allander Homecare Ltd (SC355440)
- Esteem Care Dumfries And Galloway Limited (SC241281)
- Lucerne (Scotland) Limited (SC535984)
- Rainbow Services (UK) Limited (SC354644)