| Company Name | Culduthel Care Limited |
|---|---|
| Company Status | Active |
| Company Number | SC538582 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2016(7 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Aidan Patrick Hennessey |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
| Director Name | Mr Gerard Joseph Hennessey |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
| Secretary Name | Mr Gavin Mackenzie |
|---|---|
| Status | Current |
| Appointed | 22 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
| Director Name | Mr Cillian Peter Hennessey |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 November 2023(7 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
Location
| Registered Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Charges
| 5 May 2017 | Delivered on: 5 May 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 10 April 2017 | Delivered on: 11 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the property known as mandaville care home, west heather road, inverness and registered in the land register of scotland under title number INV22812. Outstanding |
Filing History
| 13 December 2023 | Full accounts made up to 31 March 2023 (20 pages) |
|---|---|
| 29 November 2023 | Appointment of Mr Cillian Peter Hennessey as a director on 27 November 2023 (2 pages) |
| 22 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 15 December 2022 | Full accounts made up to 31 March 2022 (21 pages) |
| 4 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 30 November 2021 | Full accounts made up to 31 March 2021 (21 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 4 December 2020 | Full accounts made up to 31 March 2020 (22 pages) |
| 22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 6 January 2020 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 24 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 17 October 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 22 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 29 December 2017 | Notification of Meallmore Limited as a person with significant control on 22 June 2016 (2 pages) |
| 29 December 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 29 December 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 13 December 2017 | Accounts for a small company made up to 30 June 2017 (8 pages) |
| 13 December 2017 | Accounts for a small company made up to 30 June 2017 (8 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 5 May 2017 | Registration of charge SC5385820002, created on 5 May 2017 (9 pages) |
| 5 May 2017 | Registration of charge SC5385820002, created on 5 May 2017 (9 pages) |
| 11 April 2017 | Registration of charge SC5385820001, created on 10 April 2017 (5 pages) |
| 11 April 2017 | Registration of charge SC5385820001, created on 10 April 2017 (5 pages) |
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|