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The Willows (Falkirk) Limited
SC608291
active
Private Limited Company
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 18/09/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
86102
Medical nursing home activitiesOfficers
Mr Gavin Mackenzie
secretary · Since 18/09/2018
Mr Aidan Patrick Hennessey
director · Since 18/09/2018
COMPANY DIRECTOR
IRISH · IRELAND · Age 68
Also on 3 other boards
Mr Gerard Joseph Hennessey
director · Since 18/09/2018
COMPANY DIRECTOR
IRISH · IRELAND · Age 68
Also on 2 other boards
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 Limited
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
AIB GROUP (UK) P.L.C.
Created 23/12/2020Registered 29/12/2020Satisfied 05/03/2024
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 27/11/2020Registered 21/12/2020Satisfied 05/03/2024