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Home > Scotland > RENAISSANCE CARE (NO 8) LIMITED
Company Information for

RENAISSANCE CARE (NO 8) LIMITED

ARCHIBALD HOPE HOUSE, STATION ROAD, MUSSELBURGH, EH21 7PQ,
Company Registration Number
SC274416
Private Limited Company
Active

Company Overview

About Renaissance Care (no 8) Ltd
RENAISSANCE CARE (NO 8) LIMITED was founded on 2004-10-09 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Renaissance Care (no 8) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RENAISSANCE CARE (NO 8) LIMITED
 
Legal Registered Office
ARCHIBALD HOPE HOUSE
STATION ROAD
MUSSELBURGH
EH21 7PQ
Other companies in PA4
 
Previous Names
ROSEPARK CARE HOME LTD.28/11/2018
INVERWEIR LIMITED06/01/2005
Filing Information
Company Number SC274416
Company ID Number SC274416
Date formed 2004-10-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 09:33:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENAISSANCE CARE (NO 8) LIMITED
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Company Officers of RENAISSANCE CARE (NO 8) LIMITED

Current Directors
Officer Role Date Appointed
ALAN THOMAS BALMER
 Company Secretary 2004-10-14
ALAN THOMAS BALMER
 Director 2004-10-14
ANNE BALMER
 Director 2004-10-14
THOMAS WILLIAM BALMER
 Director 2004-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2004-10-09 2004-10-14
STEPHEN MABBOTT LTD.
 Nominated Director 2004-10-09 2004-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THOMAS BALMER BALMER CARE HOMES GROUP LIMITED Company Secretary 2005-05-24 CURRENT 2005-01-12 Active
ALAN THOMAS BALMER SUMMERLEE HOUSE LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
ALAN THOMAS BALMER BALMER DEVELOPMENTS LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
ALAN THOMAS BALMER RENAISSANCE CARE (NO 7) LIMITED Company Secretary 1997-02-03 CURRENT 1997-01-31 Active
ALAN THOMAS BALMER BALMER CARE HOMES GROUP LIMITED Director 2005-05-24 CURRENT 2005-01-12 Active
ALAN THOMAS BALMER SUMMERLEE HOUSE LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
ALAN THOMAS BALMER BALMER DEVELOPMENTS LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
ANNE BALMER BALMER INVESTMENTS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
ANNE BALMER BALMER CARE HOMES GROUP LIMITED Director 2005-05-24 CURRENT 2005-01-12 Active
ANNE BALMER BALMER DEVELOPMENTS LIMITED Director 2003-10-01 CURRENT 2002-07-15 Active
ANNE BALMER RENAISSANCE CARE (NO 7) LIMITED Director 1997-02-03 CURRENT 1997-01-31 Active
THOMAS WILLIAM BALMER BALMER INVESTMENTS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
THOMAS WILLIAM BALMER BALMER CARE HOMES GROUP LIMITED Director 2005-04-24 CURRENT 2005-01-12 Active
THOMAS WILLIAM BALMER SUMMERLEE HOUSE LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
THOMAS WILLIAM BALMER BALMER DEVELOPMENTS LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
THOMAS WILLIAM BALMER RENAISSANCE CARE (NO 7) LIMITED Director 1997-02-03 CURRENT 1997-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN WALSH
2022-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2744160003
2022-03-29PSC05Change of details for Renaissance Care (Scotland) Limited as a person with significant control on 2022-03-28
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Suite 2, Ground Floor Stuart House, Eskmills Park, Station Road Musselburgh Midlothian EH21 7PB Scotland
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-09-06AP01DIRECTOR APPOINTED MR DECLAN WALSH
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MCLEISH
2021-08-25AAFULL ACCOUNTS MADE UP TO 30/11/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-08-31AAFULL ACCOUNTS MADE UP TO 30/11/19
2019-12-04PSC05Change of details for Dow Investments Plc as a person with significant control on 2018-11-01
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-03-01PSC02Notification of Dow Investments Plc as a person with significant control on 2018-11-01
2019-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-03-01PSC07CESSATION OF RENAISSANCE CARE (SCOTLAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2744160003
2018-11-28RES15CHANGE OF COMPANY NAME 28/11/18
2018-11-28AP01DIRECTOR APPOINTED MRS ANYA ELIZABETH NEILSON
2018-11-12AA01Current accounting period extended from 31/05/19 TO 30/11/19
2018-11-05PSC02Notification of Renaissance Care (Scotland) Limited as a person with significant control on 2018-10-31
2018-11-05PSC07CESSATION OF BALMER CARE HOMES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM BALMER
2018-11-05TM02Termination of appointment of Alan Thomas Balmer on 2018-10-31
2018-11-05AP01DIRECTOR APPOINTED MR ROBERT DOW KILGOUR
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-10-14AR0109/10/15 ANNUAL RETURN FULL LIST
2015-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-10AR0109/10/14 ANNUAL RETURN FULL LIST
2014-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-10-09AR0109/10/13 FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2012-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-11-15AR0109/10/12 FULL LIST
2011-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-10-19AR0109/10/11 FULL LIST
2011-09-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-10-11AR0109/10/10 FULL LIST
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-11-20AR0109/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS BALMER / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM BALMER / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE BALMER / 20/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN THOMAS BALMER / 20/11/2009
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-07363aRETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
2008-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-02363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-28363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-03225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 98 OLD MILL ROAD UDDINGSTON GLASGOW G12 7JB
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-06CERTNMCOMPANY NAME CHANGED INVERWEIR LIMITED CERTIFICATE ISSUED ON 06/01/05
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB
2004-12-22288bDIRECTOR RESIGNED
2004-12-22288bSECRETARY RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-2288(2)RAD 09/10/04--------- £ SI 2@1=2 £ IC 2/4
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bSECRETARY RESIGNED
2004-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2004-10-15123£ NC 100/500000 14/10/04
2004-10-15RES04NC INC ALREADY ADJUSTED 14/10/04
2004-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to RENAISSANCE CARE (NO 8) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENAISSANCE CARE (NO 8) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-09-21 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2005-09-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENAISSANCE CARE (NO 8) LIMITED

Intangible Assets
Patents
We have not found any records of RENAISSANCE CARE (NO 8) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENAISSANCE CARE (NO 8) LIMITED
Trademarks
We have not found any records of RENAISSANCE CARE (NO 8) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENAISSANCE CARE (NO 8) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as RENAISSANCE CARE (NO 8) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENAISSANCE CARE (NO 8) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENAISSANCE CARE (NO 8) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENAISSANCE CARE (NO 8) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH21 7PQ