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Antonine Care Limited

SC365599

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

CAULFIELD HOUSE, INVERNESS, IV2 5GH
Incorporated 15/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86102
Medical nursing home activities

Officers

Mr Aidan Patrick Hennessey

director · Since 15/09/2009

FINANCE DIRECTOR

IRISH · IRELAND · Age 68

Also on 16 other boards

Mr Gerard Joseph Hennessey

director · Since 15/09/2009

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

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

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/12/2025Registered 31/12/2025
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/12/2025Registered 31/12/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 01/02/2024Registered 06/02/2024
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 23/01/2024Registered 25/01/2024
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 17/11/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 05/03/2024
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/08/2020Registered 21/08/2020Satisfied 17/11/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 21/07/2020Satisfied 05/03/2024
Charge
satisfied

HSBC BANK PLC

Created 07/06/2016Registered 15/06/2016Satisfied 28/04/2021
Charge
satisfied

HSBC BANK PLC

Created 07/06/2016Registered 15/06/2016Satisfied 28/04/2021
Charge
satisfied

HSBC BANK PLC

Created 07/06/2016Registered 15/06/2016Satisfied 28/04/2021
Charge
satisfied

HSBC BANK PLC

Created 30/05/2016Registered 02/06/2016Satisfied 28/04/2021
charge
outstanding

MEALLMORE LIMITED

Created 18/03/2010Registered 24/03/2010