Advanced Specialist Care Limited
Other human health activities · Perth
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBalhousie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 6746053Show 1 ceased record
AB
Mr Anthony Roiall BanksIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-31 · Ceased 2016-07-31
Source record 12251808People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
LB
Lieven BatenResigned director
Resigned 2022-09-23 · 1 yr · Director
JK
Jill KerrResigned director
Resigned 2019-09-12 · 3 yrs · Ceo
LW
Lesley WattResigned secretary
Resigned 2014-01-31
MF
Martin FeeneyResigned secretary
Resigned 2012-01-25 · 1 yr
GO
Graham OgilvieResigned director
Resigned 2010-01-20 · 2 yrs · Commercial Director
JH
Jill HendersonResigned secretary
Resigned 2009-03-11 · 2 yrs · Chartered Accountant
AM
Resigned 2006-07-03 · 2 yrs · Chartered Accountant
TB
Theresa BanksResigned secretary
Resigned 2005-02-03 · 1 yr
LT
Laura ThomsonResigned secretary
Resigned 2002-03-12 · 2 yrs
AB
Anthony BanksResigned director
Resigned 2002-03-12 · 20 yrs · Care Home Director
HH
Hugh HepburnResigned director
Resigned 1989-01-31 · 13 yrs · Doctor/Director
ME
Muriel ElderResigned director
Resigned 1989-01-31 · Nurse/Director
MH
Resigned 1989-01-31 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active