| Company Name | Aonghusa Limited |
|---|---|
| Company Status | Active |
| Company Number | SC717516 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2021(2 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Mr Aidan Patrick Hennessey |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
| Director Name | Mr Gerard Joseph Hennessey |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
| Secretary Name | Gavin Mackenzie |
|---|---|
| Status | Current |
| Appointed | 13 December 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
| Director Name | Ms Ciara Frances Hennessey |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 June 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Ireland |
| 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 | 07 June 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
| Director Name | Mr Gavin Mackenzie |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2022(1 year after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
Location
| Registered Address | 1 Hill Park Inverness IV2 4AL Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 12 December 2023 with updates (5 pages) |
|---|---|
| 13 December 2023 | Group of companies' accounts made up to 31 March 2023 (35 pages) |
| 18 August 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 18 August 2023 | Current accounting period shortened from 31 March 2023 to 31 March 2022 (1 page) |
| 28 June 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 21 June 2023 | Statement of capital following an allotment of shares on 16 June 2023
|
| 19 June 2023 | Resolutions
|
| 19 June 2023 | Memorandum and Articles of Association (26 pages) |
| 28 December 2022 | Change of share class name or designation (2 pages) |
| 28 December 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 23 December 2022 | Memorandum and Articles of Association (24 pages) |
| 23 December 2022 | Resolutions
|
| 21 December 2022 | Appointment of Mr Gavin Mackenzie as a director on 20 December 2022 (2 pages) |
| 17 December 2022 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 1 Hill Park Inverness IV2 4AL on 17 December 2022 (1 page) |
| 17 December 2022 | Confirmation statement made on 12 December 2022 with updates (5 pages) |
| 28 October 2022 | Resolutions
|
| 13 June 2022 | Appointment of Mr Cillian Hennessey as a director on 7 June 2022 (2 pages) |
| 13 June 2022 | Appointment of Ms Ciara Frances Hennessey as a director on 7 June 2022 (2 pages) |
| 13 June 2022 | Statement of capital following an allotment of shares on 7 June 2022
|
| 13 December 2021 | Incorporation Statement of capital on 2021-12-13
|
| 13 December 2021 | Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |