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ANTONINE CARE LIMITED

ANTONINE CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANTONINE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC365599
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTONINE CARE LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is ANTONINE CARE LIMITED located?

    Registered Office Address
    Caulfield House
    Cradlehall Business Park
    IV2 5GH Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTONINE CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANTONINE CARE LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for ANTONINE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3655990017, created on Dec 30, 2025

    		17 pagesMR01

    Registration of charge SC3655990018, created on Dec 30, 2025

    		18 pagesMR01

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		35 pagesAA

    Group of companies' accounts made up to Mar 31, 2024

    		35 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3655990011 in full

    		1 pagesMR04

    Satisfaction of charge SC3655990012 in full

    		1 pagesMR04

    Alterations to floating charge SC3655990015

    		16 pages466(Scot)

    Alterations to floating charge 1

    		18 pages466(Scot)

    Registration of charge SC3655990016, created on Feb 01, 2024

    		9 pagesMR01

    Alterations to floating charge 1

    		19 pages466(Scot)

    Registration of charge SC3655990015, created on Jan 23, 2024

    		13 pagesMR01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Appointment of Mr Cillian Peter Hennessey as a director on Nov 27, 2023

    		2 pagesAP01

    Satisfaction of charge SC3655990013 in full

    		1 pagesMR04

    Satisfaction of charge SC3655990014 in full

    		1 pagesMR04

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		26 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3655990007 in full

    		1 pagesMR04

    Satisfaction of charge SC3655990010 in full

    		1 pagesMR04

    Satisfaction of charge SC3655990008 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ANTONINE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Gavin
    Hill Park
    IV2 4AL Inverness
    1
    United Kingdom
    		Secretary
    Hill Park
    IV2 4AL Inverness
    1
    United Kingdom
    		172104490001
    HENNESSEY, Aidan Patrick
    Meenglass Road
    Ballybofey
    County Donegal
    Ireland
    		Director
    Meenglass Road
    Ballybofey
    County Donegal
    Ireland
    		IrelandIrish36112490002
    HENNESSEY, Cillian Peter
    Cradlehall Business Park
    IV2 5GH Inverness
    Caulfield House
    		Director
    Cradlehall Business Park
    IV2 5GH Inverness
    Caulfield House
    		United KingdomIrish114834450003
    HENNESSEY, Gerard Joseph
    Edenmore
    Ballybofey
    Co Donegal
    Ireland
    		Director
    Edenmore
    Ballybofey
    Co Donegal
    Ireland
    		IrelandIrish35578890002
    HENNESSEY, Aidan Patrick
    Meenglass Road
    Ballybofey
    County Donegal
    Ireland
    		Secretary
    Meenglass Road
    Ballybofey
    County Donegal
    Ireland
    		Irish36112490002
    KANE, Dorothy May
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    		Secretary
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    		British77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTONINE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cradlehall Business Park
    IV2 5GH Inverness
    Caulfield House
    Scotland
    		Apr 06, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Caulfield House
    Scotland
    		No
    Legal FormUk Private Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc100157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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