Company NameAnimo Ventures Limited
Company StatusActive
Company NumberSC721182
CategoryPrivate Limited Company
Incorporation Date27 January 2022(2 years, 3 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
Appointed27 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address1 Hill Park
Inverness
IV2 4AL
Scotland
Secretary NameGavin Mackenzie
StatusCurrent
Appointed27 January 2022(same day as company formation)
RoleCompany Director
Correspondence Address1 Hill Park
Inverness
IV2 4AL
Scotland
Director NameMr Cillian Hennessey
Date of BirthOctober 1983 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed07 June 2022(4 months, 1 week after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address1 Hill Park
Inverness
IV2 4AL
Scotland
Director NameMr Gavin Mackenzie
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2023(11 months, 1 week after company formation)
Appointment Duration1 year, 3 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address1 Hill Park
Inverness
IV2 4AL
Scotland

Location

Registered Address1 Hill Park
Inverness
IV2 4AL
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return26 January 2024 (3 months, 1 week ago)
Next Return Due9 February 2025 (9 months, 1 week from now)

Filing History

1 April 2024Statement of capital following an allotment of shares on 12 March 2024
  • GBP 5,000,000
(3 pages)
31 January 2024Confirmation statement made on 26 January 2024 with no updates (3 pages)
4 January 2024Accounts for a small company made up to 31 March 2023 (5 pages)
17 October 2023Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 October 2023Current accounting period shortened from 31 March 2023 to 31 March 2022 (1 page)
26 January 2023Confirmation statement made on 26 January 2023 with no updates (3 pages)
5 January 2023Appointment of Mr Gavin Mackenzie as a director on 5 January 2023 (2 pages)
17 December 2022Registered 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)
13 June 2022Appointment of Mr Cillian Hennessey as a director on 7 June 2022 (2 pages)
27 January 2022Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-27
  • GBP 1
(23 pages)
27 January 2022Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page)