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Bayview Care Home Limited

SC576803

active
Private Limited Company
scotland
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 20/09/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

86102
Medical nursing home activities

Officers

Mr Aidan Patrick Hennessey

director · Since 20/09/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 2 other boards

Mr Gerard Joseph Hennessey

director · Since 20/09/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 1 other board

Mr Gavin Mackenzie

secretary · Since 30/04/2018

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 Ltd

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

SANTANDER UK PLC

Created 18/07/2018Registered 19/07/2018Satisfied 01/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 10/05/2018Registered 18/05/2018Satisfied 01/04/2026