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Nevisbridge Limited

SC228910

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CAULFIELD HOUSE, INVERNESS, IV2 5GH
Incorporated 07/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86102
Medical nursing home activities

Officers

Mr Aidan Patrick Hennessey

director · Since 11/04/2005

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Gerard Joseph Hennessey

director · Since 11/04/2005

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Gavin Mackenzie

secretary · Since 04/09/2012

Mr Cillian Peter Hennessey

director · Since 27/11/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Persons with Significant Control

Hilton Rehabilitation Limited

75–100% shares

Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

Reg: Sc349850 · Companies House · Uk Private Limited Company

Notified 27/02/2024

Former PSCs

Meallmore Limited

Ceased 27/02/2024

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 30/04/2026Registered 01/05/2026
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 11/04/2024Registered 22/04/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH ITSELF AND EACH SECURED PARTY

Created 04/04/2024Registered 09/04/2024
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 15/10/2009Registered 24/10/2009Satisfied 01/04/2026
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 02/10/2009Registered 17/10/2009Satisfied 01/04/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/11/2005Registered 12/11/2005Satisfied 02/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2003Registered 17/07/2003Satisfied 02/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2003Registered 11/02/2003Satisfied 07/06/2005