Active
Company Information for AIRTHREY CARE LIMITED
CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH,
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Company Registration Number
SC113491
Private Limited Company
Active |
Company Name | |
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AIRTHREY CARE LIMITED | |
Legal Registered Office | |
CAULFIELD HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Other companies in IV2 | |
Company Number | SC113491 | |
---|---|---|
Company ID Number | SC113491 | |
Date formed | 1988-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:02:14 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN MACKENZIE |
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AIDAN PATRICK HENNESSEY |
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CILLIAN HENNESSEY |
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GERARD JOSEPH HENNESSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIDAN PATRICK HENNESSEY |
Company Secretary | ||
NORMA NISBET JARVIE |
Company Secretary | ||
CATHERINE JOAN HENDRY |
Director | ||
ROBERT ALLAN HENDRY |
Director | ||
JOHN NICOL JARVIE |
Director | ||
NORMA NISBET JARVIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULDUTHEL CARE LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
MEARNS CARE LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
RHINDSDALE HOUSE LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
DAVIOT CARE LIMITED | Director | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
ANTONINE CARE LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
RMF 2001 LIMITED | Director | 2009-04-01 | CURRENT | 1985-07-02 | Dissolved 2016-03-08 | |
RMFS (2009) LIMITED | Director | 2009-04-01 | CURRENT | 1995-06-12 | Dissolved 2016-04-05 | |
ST. MODANS CARE HOME LIMITED | Director | 2009-04-01 | CURRENT | 1984-02-27 | Active | |
HILTON DEVELOPMENT PROPERTIES LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
HILTON REHABILITATION LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
GANARN LIMITED | Director | 2007-02-26 | CURRENT | 1984-03-23 | Active | |
NEVISBRIDGE LIMITED | Director | 2005-04-11 | CURRENT | 2002-03-07 | Active | |
MEALLMORE LIMITED | Director | 1989-06-15 | CURRENT | 1986-07-21 | Active | |
MEALLMORE LIMITED | Director | 2006-08-06 | CURRENT | 1986-07-21 | Active | |
CULDUTHEL CARE LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
MEARNS CARE LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
RHINDSDALE HOUSE LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
DAVIOT CARE LIMITED | Director | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
ANTONINE CARE LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
RMF 2001 LIMITED | Director | 2009-04-01 | CURRENT | 1985-07-02 | Dissolved 2016-03-08 | |
RMFS (2009) LIMITED | Director | 2009-04-01 | CURRENT | 1995-06-12 | Dissolved 2016-04-05 | |
ST. MODANS CARE HOME LIMITED | Director | 2009-04-01 | CURRENT | 1984-02-27 | Active | |
HILTON DEVELOPMENT PROPERTIES LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
HILTON REHABILITATION LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
GANARN LIMITED | Director | 2007-02-26 | CURRENT | 1984-03-23 | Active | |
NEVISBRIDGE LIMITED | Director | 2005-04-11 | CURRENT | 2002-03-07 | Active | |
MEALLMORE LIMITED | Director | 1989-06-15 | CURRENT | 1986-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC1134910011 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
CESSATION OF MEALLMORE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hilton Rehabilitation Limited as a person with significant control on 2024-02-27 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GAVIN MACKENZIE on 2018-11-07 | |
CH01 | Director's details changed for Mr Gerard Joseph Hennessey on 2018-11-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Cillian Hennessey on 2018-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Cillian Hennessey on 2015-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
MISC | AA03 removal of auditors | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Gavin Mackenzie as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AIDAN HENNESSEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CILLIAN HENNESSEY / 31/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM MEALLMORE LODGE DAVIOT EAST INVERNESS IV2 5XQ | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CILLIAN HENNESSEY / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
RES13 | APPROVE FINANCE DOCUMENTS 02/10/2009 | |
RES13 | TRANSFER OF SHARES 02/10/2009 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: AIRTHREY CARE NURSING HOME PAUL DRIVE AIRTH FK2 8LA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | ALLIANCE & LEICESTER PLC | |
FLOATING CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
STANDARD SECURITY | Satisfied | ABBEY NATIONAL PLC | |
BOND & FLOATING CHARGE | Satisfied | ABBEY NATIONAL PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRTHREY CARE LIMITED
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as AIRTHREY CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |