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Companies/SC166652

Balhousie Care Limited

Other human health activities · Perth

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Balhousie 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 14674240
Show 1 ceased record
AB
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11009968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
BV
Bart VanderschrickCurrent director
Appointed 2024-10-31 · 1 yr · Director
+7 others
PC
Peter CottCurrent director
Appointed 2022-09-23 · 3 yrs · Director
+2 others
Show 12 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 2011-12-16 · 1 yr
GO
Graham OgilvieResigned director
Resigned 2010-01-20 · 2 yrs · Managing Director
JH
Jill HendersonResigned secretary
Resigned 2009-03-11 · 2 yrs · Chartered Accountant
AM
Andrew MorganResigned directorResigned secretary
Resigned 2006-07-03 · 2 yrs · Chartered Accountant
TB
Theresa BanksResigned secretary
Resigned 2005-02-03 · 1 yr
LT
Laura ThomsonResigned secretary
Resigned 2001-05-01 · 3 yrs · Nurse
AB
Alison BanksResigned secretary
Resigned 1996-07-24 · 4 yrs · Nursing Home Proprietor
AB
Anthony BanksResigned director
Resigned 1996-07-24 · 26 yrs · Nursing Home Proprietor

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active