Company NameDoonfoot Care Limited
Company StatusActive
Company NumberSC578843
CategoryPrivate Limited Company
Incorporation Date13 October 2017(6 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8511Hospital activities
SIC 86102Medical nursing home activities

Directors

Director NameMr Aidan Patrick Hennessey
Date of BirthMay 1958 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed13 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCaulfield House Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Director NameMr Gerard Joseph Hennessey
Date of BirthMay 1958 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed13 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCaulfield House Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Secretary NameMr Gavin Mackenzie
StatusCurrent
Appointed30 April 2018(6 months, 2 weeks after company formation)
Appointment Duration5 years, 12 months
RoleCompany Director
Correspondence AddressCaulfield House Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Director NameMr Cillian Peter Hennessey
Date of BirthOctober 1983 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed27 November 2023(6 years, 1 month after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressCaulfield House Cradlehall Business Park
Inverness
IV2 5GH
Scotland

Location

Registered AddressCaulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return12 October 2023 (6 months, 2 weeks ago)
Next Return Due26 October 2024 (6 months from now)

Charges

18 September 2019Delivered on: 7 October 2019
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding
3 October 2019Delivered on: 4 October 2019
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: All and whole the site at greenan, dunure road, ayr extending to 0.85 hectares or thereby which subjects are registered in the land register of scotland under title number AYR120426 under exception of the subjects outlined in red and marked substation 1 on the plan as annexed and executed as relative to the instrument annexed hereto.
Outstanding
18 September 2019Delivered on: 1 October 2019
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding

Filing History

7 December 2020Accounts for a small company made up to 31 March 2020 (8 pages)
13 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
6 January 2020Accounts for a small company made up to 31 March 2019 (8 pages)
14 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
7 October 2019Registration of charge SC5788430003, created on 18 September 2019 (18 pages)
4 October 2019Registration of charge SC5788430002, created on 3 October 2019 (14 pages)
1 October 2019Registration of charge SC5788430001, created on 18 September 2019 (16 pages)
29 October 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
8 May 2018Appointment of Mr Gavin Mackenzie as a secretary on 30 April 2018 (2 pages)
8 May 2018Appointment of Mr Gavin Mackenzie as a secretary (2 pages)
1 May 2018Previous accounting period shortened from 31 March 2019 to 31 March 2018 (1 page)
8 January 2018Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
8 January 2018Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
13 October 2017Incorporation
Statement of capital on 2017-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
13 October 2017Incorporation
Statement of capital on 2017-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)