Antonine Care Limited

SC365599

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 15/09/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

86102

Medical nursing home activities

Officers

Mr Gerard Joseph Hennessey

director · Since 15/09/2009

MANAGING DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Aidan Patrick Hennessey

director · Since 15/09/2009

FINANCE 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

Aidan Patrick Hennessey

director · Since 15/09/2009

Irish · Ireland · Age 68

Gerard Joseph Hennessey

director · Since 15/09/2009

Irish · Ireland · Age 68

Gavin Mackenzie

secretary · Since 04/09/2012

Cillian Peter Hennessey

director · Since 27/11/2023

Irish · United Kingdom · Age 42

Former

Dorothy May Kane

secretary · Resigned 15/09/2009

Aidan Patrick Hennessey

secretary · Resigned 04/09/2012

Persons with Significant Control

Meallmore Limited

75–100% shares

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

Reg: Sc100157 · Companies House · Uk Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)

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

Charge

outstanding