ANTONINE CARE LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 5GH

Company number SC365599
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Registration of charge SC3655990008, created on 7 June 2016. The most likely internet sites of ANTONINE CARE LIMITED are www.antoninecare.co.uk, and www.antonine-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Antonine Care Limited is a Private Limited Company. The company registration number is SC365599. Antonine Care Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Antonine Care Limited is Caulfield House Cradlehall Business Park Inverness Iv2 5gh. . MACKENZIE, Gavin is a Secretary of the company. HENNESSEY, Aidan Patrick is a Director of the company. HENNESSEY, Gerard Joseph is a Director of the company. Secretary HENNESSEY, Aidan Patrick has been resigned. Secretary KANE, Dorothy May has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MACKENZIE, Gavin
Appointed Date: 04 September 2012
Director
HENNESSEY, Aidan Patrick
Appointed Date: 15 September 2009
67 years old
Director
HENNESSEY, Gerard Joseph
Appointed Date: 15 September 2009
67 years old

Resigned Directors

Secretary
HENNESSEY, Aidan Patrick
Resigned: 04 September 2012
Appointed Date: 15 September 2009
Secretary
KANE, Dorothy May
Resigned: 15 September 2009
Appointed Date: 15 September 2009

Persons With Significant Control

Meallmore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTONINE CARE LIMITED Events

11 Jan 2017
Accounts for a medium company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Jun 2016
Registration of charge SC3655990008, created on 7 June 2016
15 Jun 2016
Registration of charge SC3655990010, created on 7 June 2016
15 Jun 2016
Registration of charge SC3655990009, created on 7 June 2016
...
... and 31 more events
26 Mar 2010
Current accounting period shortened from 30 September 2010 to 31 March 2010
24 Mar 2010
Particulars of a mortgage or charge / charge no: 1
22 Sep 2009
Appointment terminated secretary dorothy kane
22 Sep 2009
Secretary appointed aidan patrick hennessey
15 Sep 2009
Incorporation

ANTONINE CARE LIMITED Charges

7 June 2016
Charge code SC36 5599 0010
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects known as and forming forthland lodge, 6…
7 June 2016
Charge code SC36 5599 0009
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects known as and forming crimond house nursing…
7 June 2016
Charge code SC36 5599 0008
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects known as and forming antonine house, 16 roman…
30 May 2016
Charge code SC36 5599 0007
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
20 January 2012
Assignation in security
Delivered: 30 January 2012
Status: Satisfied on 8 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Right title interest and benefit in and to each contract…
10 March 2011
Standard security
Delivered: 17 March 2011
Status: Satisfied on 8 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 15 roman road bearsden glasgow dmb 78944.
19 April 2010
Standard security
Delivered: 22 April 2010
Status: Satisfied on 8 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Crimond house nursing home crimond fraserburgh abn 59272.
30 March 2010
Standard security
Delivered: 3 April 2010
Status: Satisfied on 8 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Forthlands lodge 6 alemoor park edinburgh mid 82345.
18 March 2010
Floating charge
Delivered: 6 April 2010
Status: Satisfied on 8 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
18 March 2010
Floating charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Meallmore Limited
Description: Undertaking & all property & assets present & future…

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