Company Information for

AIRTHREY CARE LIMITED

CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH,

Company Registration Number

SC113491

Private Limited Company

Active

About Airthrey Care Ltd

AIRTHREY CARE LIMITED was founded on 1988-09-20 and has its registered office in Inverness. The organisation's status is listed as "Active". Airthrey Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AIRTHREY CARE LIMITED
Legal Registered Office
CAULFIELD HOUSE
CRADLEHALL BUSINESS PARK
INVERNESS
IV2 5GH
Other companies in IV2

Filing Information

Company NumberSC113491
Date formed1988-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/03/2016
Filing return next due15/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 23:02:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gavin Mackenzie Company Secretary 2012-09-04
Aidan Patrick Hennessey Director COMPANY DIRECTOR 2007-09-21 IRELAND
Cillian Hennessey Director COMPANY DIRECTOR 2006-09-28 NORTHERN IRELAND
Gerard Joseph Hennessey Director COMPANY DIRECTOR 2006-09-28 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Aidan Patrick Hennessey Company Secretary 2006-09-28 2012-09-04
Norma Nisbet Jarvie Company Secretary 1990-03-31 2006-09-28
Catherine Joan Hendry Director 1990-03-31 2006-09-28
Robert Allan Hendry Director 1990-03-31 2006-09-28
John Nicol Jarvie Director 1990-03-31 2006-09-28
Norma Nisbet Jarvie Director 1990-03-31 2006-09-28

Related Directorships for Aidan Patrick Hennessey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aidan Patrick Hennessey CULDUTHEL CARE LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
Aidan Patrick Hennessey MEARNS CARE LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active
Aidan Patrick Hennessey RHINDSDALE HOUSE LIMITEDDirector 2012-10-03 CURRENT 2012-10-03 Active
Aidan Patrick Hennessey DAVIOT CARE LIMITEDDirector 2009-10-08 CURRENT 2009-10-08 Active
Aidan Patrick Hennessey ANTONINE CARE LIMITEDDirector 2009-09-15 CURRENT 2009-09-15 Active
Aidan Patrick Hennessey RMF 2001 LIMITEDDirector 2009-04-01 CURRENT 1985-07-02 Dissolved 2016-03-08
Aidan Patrick Hennessey RMFS (2009) LIMITEDDirector 2009-04-01 CURRENT 1995-06-12 Dissolved 2016-04-05
Aidan Patrick Hennessey ST. MODANS CARE HOME LIMITEDDirector 2009-04-01 CURRENT 1984-02-27 Active
Aidan Patrick Hennessey HILTON DEVELOPMENT PROPERTIES LIMITEDDirector 2008-10-14 CURRENT 2008-10-14 Active
Aidan Patrick Hennessey HILTON REHABILITATION LIMITEDDirector 2008-10-14 CURRENT 2008-10-14 Active
Aidan Patrick Hennessey MEALLMORE (DEVELOPMENT PROPERTIES) LIMITEDDirector 2007-07-31 CURRENT 2007-07-31 Active
Aidan Patrick Hennessey GANARN LIMITEDDirector 2007-02-26 CURRENT 1984-03-23 Active
Aidan Patrick Hennessey NEVISBRIDGE LIMITEDDirector 2005-04-11 CURRENT 2002-03-07 Active
Aidan Patrick Hennessey MEALLMORE LIMITEDDirector 1989-06-15 CURRENT 1986-07-21 Active

Related Directorships for Cillian Hennessey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cillian Hennessey MEALLMORE LIMITEDDirector 2006-08-06 CURRENT 1986-07-21 Active

Related Directorships for Gerard Joseph Hennessey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Joseph Hennessey CULDUTHEL CARE LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
Gerard Joseph Hennessey MEARNS CARE LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active
Gerard Joseph Hennessey RHINDSDALE HOUSE LIMITEDDirector 2012-10-03 CURRENT 2012-10-03 Active
Gerard Joseph Hennessey DAVIOT CARE LIMITEDDirector 2009-10-08 CURRENT 2009-10-08 Active
Gerard Joseph Hennessey ANTONINE CARE LIMITEDDirector 2009-09-15 CURRENT 2009-09-15 Active
Gerard Joseph Hennessey RMF 2001 LIMITEDDirector 2009-04-01 CURRENT 1985-07-02 Dissolved 2016-03-08
Gerard Joseph Hennessey RMFS (2009) LIMITEDDirector 2009-04-01 CURRENT 1995-06-12 Dissolved 2016-04-05
Gerard Joseph Hennessey ST. MODANS CARE HOME LIMITEDDirector 2009-04-01 CURRENT 1984-02-27 Active
Gerard Joseph Hennessey HILTON DEVELOPMENT PROPERTIES LIMITEDDirector 2008-10-14 CURRENT 2008-10-14 Active
Gerard Joseph Hennessey HILTON REHABILITATION LIMITEDDirector 2008-10-14 CURRENT 2008-10-14 Active
Gerard Joseph Hennessey MEALLMORE (DEVELOPMENT PROPERTIES) LIMITEDDirector 2007-07-31 CURRENT 2007-07-31 Active
Gerard Joseph Hennessey GANARN LIMITEDDirector 2007-02-26 CURRENT 1984-03-23 Active
Gerard Joseph Hennessey NEVISBRIDGE LIMITEDDirector 2005-04-11 CURRENT 2002-03-07 Active
Gerard Joseph Hennessey MEALLMORE LIMITEDDirector 1989-06-15 CURRENT 1986-07-21 Active