HILTON REHABILITATION LIMITED
INVERNESS

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Company number SC349850
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of HILTON REHABILITATION LIMITED are www.hiltonrehabilitation.co.uk, and www.hilton-rehabilitation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Hilton Rehabilitation Limited is a Private Limited Company. The company registration number is SC349850. Hilton Rehabilitation Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Hilton Rehabilitation 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 "Other human health activities".


Current Directors

Secretary
MACKENZIE, Gavin
Appointed Date: 04 September 2012
Director
HENNESSEY, Aidan Patrick
Appointed Date: 14 October 2008
67 years old
Director
HENNESSEY, Gerard Joseph
Appointed Date: 14 October 2008
67 years old

Resigned Directors

Secretary
HENNESSEY, Aidan Patrick
Resigned: 04 September 2012
Appointed Date: 14 October 2008
Secretary
KANE, Dorothy May
Resigned: 14 October 2008
Appointed Date: 14 October 2008

Persons With Significant Control

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

HILTON REHABILITATION LIMITED Events

11 Jan 2017
Accounts for a medium company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
29 Sep 2015
Accounts for a medium company made up to 31 March 2015
15 Dec 2014
Accounts for a medium company made up to 31 March 2014
...
... and 36 more events
15 Jan 2009
Particulars of a mortgage or charge / charge no: 2
24 Dec 2008
Particulars of a mortgage or charge / charge no: 1
31 Oct 2008
Secretary appointed aidan patrick hennessey
31 Oct 2008
Appointment terminated secretary dorothy kane
14 Oct 2008
Incorporation

HILTON REHABILITATION LIMITED Charges

31 January 2012
Standard security
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 0.4 hectares of ground at alloa park, alloa CLK14001.
15 October 2009
Standard security
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Sunnybank care home, cruden bay ABN86983.
15 October 2009
Standard security
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Property forming hilton court care home hilton road rosyth…
15 October 2009
Standard security
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: St olaf care home cawdor road nairn NRN1205.
2 October 2009
Floating charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Undertaking & all property & assets present & future…
5 February 2009
Standard security
Delivered: 24 February 2009
Status: Satisfied on 16 October 2009
Persons entitled: Abbey National PLC
Description: Hilton care home, hilton road, rosyth, dunfermline FFE32439.
30 December 2008
Standard security
Delivered: 15 January 2009
Status: Satisfied on 16 October 2009
Persons entitled: Abbey National PLC
Description: Hilton court care home, hilton R0AD, rosyth FFE32439.
13 December 2008
Bond & floating charge
Delivered: 24 December 2008
Status: Satisfied on 19 July 2010
Persons entitled: Abbey National PLC
Description: Undertaking & all property & assets present & future…

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