AIRTHREY CARE LIMITED
Overview
| Company Name | AIRTHREY CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC113491 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRTHREY CARE LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is AIRTHREY CARE LIMITED located?
| Registered Office Address | Caulfield House Cradlehall Business Park IV2 5GH Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRTHREY CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AIRTHREY CARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for AIRTHREY CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge SC1134910012, created on Apr 11, 2024 | 28 pages | MR01 | ||
Registration of charge SC1134910011, created on Apr 04, 2024 | 18 pages | MR01 | ||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||
Notification of Hilton Rehabilitation Limited as a person with significant control on Feb 27, 2024 | 2 pages | PSC02 | ||
Cessation of Meallmore Ltd as a person with significant control on Feb 27, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Gavin Mackenzie on Nov 07, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Aidan Patrick Hennessey on Nov 07, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Gerard Joseph Hennessey on Nov 07, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Director's details changed for Mr Cillian Hennessey on Apr 24, 2018 | 2 pages | CH01 | ||
Who are the officers of AIRTHREY CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Gavin | Secretary | Cradlehall Business Park IV2 5GH Inverness Caulfield House | 172104470001 | |||||||
| HENNESSEY, Aidan Patrick | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Ireland | Irish | Company Director | 36112490002 | ||||
| HENNESSEY, Cillian Peter | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | Northern Ireland | Irish | Company Director | 114834450003 | ||||
| HENNESSEY, Gerard Joseph | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Ireland | Irish | Company Director | 35578890002 | ||||
| HENNESSEY, Aidan Patrick | Secretary | Meenglass Road Ballybofey County Donegal Ireland | Irish | Director | 36112490002 | |||||
| JARVIE, Norma Nisbet | Secretary | 1 Leighton Court FK15 0ED Dunblane Perthshire | British | 1101280001 | ||||||
| HENDRY, Catherine Joan | Director | 84 Beaumont Drive FK2 8SN Falkirk | Scotland | British | Company Director | 54995310003 | ||||
| HENDRY, Robert Allan | Director | 84 Beaumont Drive FK2 8SN Falkirk | Scotland | British | Company Director | 468860005 | ||||
| JARVIE, John Nicol | Director | 1 Leighton Court FK15 0ED Dunblane Perthshire | Scotland | British | Architect | 603490001 | ||||
| JARVIE, Norma Nisbet | Director | 1 Leighton Court FK15 0ED Dunblane Perthshire | British | Company Director | 1101280001 |
Who are the persons with significant control of AIRTHREY CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Rehabilitation Limited | Feb 27, 2024 | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meallmore Ltd | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0