Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Antonine Care Limited
- Incorporated
- 15 September 2009 (17 years)
- Industry
- Medical nursing home activities (86102)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Caulfield HouseCradlehall Business ParkInvernessIV2 5GH
Charges
- Total
- 19
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2023
Irish
Born October 1983 (43)
Mackenzie, Gavin
Secretary · Appointed 4 September 2012
Director · Appointed 15 September 2009
Irish
Born May 1958 (68)
Director · Appointed 15 September 2009
Irish
Born May 1958 (68)
Officer history (2 former)
27 November 2023
4 September 2012
Appointed Mackenzie, Gavin as Secretary
4 September 2012
15 September 2009
15 September 2009
15 September 2009
15 September 2009
15 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Private Limited Company
Reg. no. Sc100157
Holdings 18
Companies where Antonine Care Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Aonghusa Limited Owns 75–100% of shares
Animo Ventures Limited Owns 75–100% of shares
Aonghusa Bunus Limited Owns 75–100% of shares
Meallmore Limited Owns 75–100% of shares
Antonine Care Limited This company Owns 75–100% of shares
Hilton Development Properties Limited Owns 75–100% of shares
Hilton Rehabilitation Limited Owns 75–100% of shares
Meallmore (Development Properties) Limited Owns 75–100% of shares
Meallmore Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 7 August 2026 | Satisfaction of a charge in full | |||
| 11 May 2026 | All of the property or undertaking has been released and no longer forms part of a charge | |||
| 5 May 2026 | Registration of a charge | |||
| 30 April 2026 | Memorandum and Articles of Association |
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