# Balmoral Homecare Ltd

## Details

- **Company number:** [SC290388](https://find-and-update.company-information.service.gov.uk/company/SC290388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2005
- **Registered office:** HERITAGE HOUSE LADYKIRK BUSINESS PARK, 11 SKYE ROAD, PRESTWICK, KA9 2TA
- **Nature of business:** Social work activities without accommodation for the elderly and disabled
- **Corporate group:** [TV Healthcare Group Ltd](/group/6428) (32 companies)


## Previous names

- Brae`s Homecare Limited (until 10 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Sharon Mary | director | 1 Jun 2021 |  |



## 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 |
|---|---|---|---|
| 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 | - | - |



## Owned by

Balmoral Homecare Ltd → [Grosvenor Health And Social Care Limited](/company/13528631) → [TV Bidco Limited](/company/13750384) → [TV Midco 2 Limited](/company/13750383) → [TV Midco 1 Limited](/company/13750392) → [TV Topco Limited](/company/13750387)



## Controls

- [Able Health Care Scotland Ltd](/company/SC507248) (SC507248)
- [Acasa Care Limited](/company/SC388208) (SC388208)
- [Active Care (Ayrshire) Limited](/company/SC516411) (SC516411)



## Directors' other companies

- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 (Lancashire) Limited](/company/09167963)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Sevacare (UK) Limited](/company/03615347)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 UK Limited](/company/08767680)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Allander Homecare Ltd](/company/SC355440)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Acasa Care Limited](/company/SC388208)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Amandi Companions Limited](/company/11394537)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [CDA Care Limited](/company/11379985)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Lucerne (Scotland) Limited](/company/SC535984)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Esteem Care Manchester Limited](/company/08408264)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Meridian Health & Social Care Limited](/company/06321196)



## Companies at the same address

- [Able Health Care Scotland Ltd](/company/SC507248) (SC507248)
- [Acasa Care Limited](/company/SC388208) (SC388208)
- [Active Care (Ayrshire) Limited](/company/SC516411) (SC516411)
- [Allander Homecare Ltd](/company/SC355440) (SC355440)
- [Esteem Care Dumfries And Galloway Limited](/company/SC241281) (SC241281)
- [Lucerne (Scotland) Limited](/company/SC535984) (SC535984)
- [Rainbow Services (UK) Limited](/company/SC354644) (SC354644)