Hilton Rehabilitation Limited

SC349850

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CAULFIELD HOUSE, INVERNESS, IV2 5GH

Incorporated 14/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Mr Aidan Patrick Hennessey

director · Since 14/10/2008

COMMERCIAL DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Gerard Joseph Hennessey

director · Since 14/10/2008

MANAGING 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

Meallmore Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc100157 · Companies House · Uk Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC (IN ITS CAPACITY AS SECURITY AGENT)

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

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 24/04/2026Registered 27/04/2026

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 24/04/2026Registered 27/04/2026

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 ITSELF AND EACH SECURED PARTY

Created 04/04/2024Registered 09/04/2024

charge

satisfied

SANTANDER UK PLC

Created 31/01/2012Registered 11/02/2012Satisfied 12/01/2024

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 15/10/2009Registered 31/10/2009Satisfied 06/08/2018

charge

satisfied

ALLIANCE & LEICESTER PLC

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

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 15/10/2009Registered 24/10/2009Satisfied 12/01/2024

charge

satisfied

ALLIANCE & LEICESTER PLC

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

charge

satisfied

ABBEY NATIONAL PLC

Created 05/02/2009Registered 24/02/2009Satisfied 16/10/2009

charge

satisfied

ABBEY NATIONAL PLC

Created 30/12/2008Registered 15/01/2009Satisfied 16/10/2009

charge

satisfied

ABBEY NATIONAL PLC

Created 13/12/2008Registered 24/12/2008Satisfied 19/07/2010