Alderwood House Limited

SC583992

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 15/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86102

Medical nursing home activities

Officers

Mr Aidan Patrick Hennessey

director · Since 15/12/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 2 other boards

Mr Gerard Joseph Hennessey

director · Since 15/12/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 1 other board

Mr Gavin Mackenzie

secretary · Since 15/06/2019

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

Antonine Care Limited

75–100% shares

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

Reg: Sc365599 · Companies House · Uk Private Limited Company

Notified 19/01/2024

Former PSCs

Meallmore Ltd

Ceased 19/01/2024

Charges3 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 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 05/03/2024

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

HSBC UK BANK PLC

Created 10/07/2019Registered 15/07/2019Satisfied 07/12/2021

Charge

satisfied

HSBC UK BANK PLC

Created 26/06/2019Registered 01/07/2019Satisfied 07/12/2021