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Airthrey Care Limited
Airthrey Care Limited is an active company incorporated on 20 September 1988 with the registered office located in Inverness, Inverness. Airthrey Care Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
35 years ago
Company No
SC113491
Private limited company
Scottish Company
Age
37 years
Incorporated
20 September 1988
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
18 March 2025
(7 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Airthrey Care Limited
Contact
Update Details
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Same address for the past
15 years
Companies in IV2 5GH
Telephone
01324831572
Email
Unreported
Website
Meallmorelodge.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gerard Joseph Hennessey
Director • Irish • Lives in Ireland • Born in May 1958
Mr Cillian Peter Hennessey
Director • Irish • Lives in Northern Ireland • Born in Oct 1983
Mr Aidan Patrick Hennessey
Director • Irish • Lives in Ireland • Born in May 1958
Mr Gavin Mackenzie
Secretary
Hilton Rehabilitation Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Modans Care Home Limited
Mr Aidan Patrick Hennessey, Mr Cillian Peter Hennessey, and 1 more are mutual people.
Active
Ganarn Limited
Mr Aidan Patrick Hennessey, Mr Cillian Peter Hennessey, and 1 more are mutual people.
Active
Meallmore Limited
Mr Aidan Patrick Hennessey, Mr Cillian Peter Hennessey, and 1 more are mutual people.
Active
Nevisbridge Limited
Mr Gerard Joseph Hennessey, Mr Aidan Patrick Hennessey, and 1 more are mutual people.
Active
Meallmore (Development Properties) Limited
Mr Gerard Joseph Hennessey, Mr Aidan Patrick Hennessey, and 1 more are mutual people.
Active
Hilton Rehabilitation Limited
Mr Gerard Joseph Hennessey, Mr Aidan Patrick Hennessey, and 1 more are mutual people.
Active
Hilton Development Properties Limited
Mr Gerard Joseph Hennessey, Mr Aidan Patrick Hennessey, and 1 more are mutual people.
Active
Antonine Care Limited
Mr Gerard Joseph Hennessey, Mr Aidan Patrick Hennessey, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£327.22K
Increased by £142.57K (+77%)
Turnover
£2.87M
Increased by £44.56K (+2%)
Employees
66
Increased by 1 (+2%)
Total Assets
£3.09M
Decreased by £2.57M (-45%)
Total Liabilities
-£538.25K
Increased by £56.14K (+12%)
Net Assets
£2.55M
Decreased by £2.62M (-51%)
Debt Ratio (%)
17%
Increased by 8.9% (+104%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Meallmore Ltd (PSC) Resigned
1 Year 8 Months Ago on 27 Feb 2024
Hilton Rehabilitation Limited (PSC) Appointed
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Dec 2024
Registration of charge SC1134910012, created on 11 April 2024
Submitted on 22 Apr 2024
Registration of charge SC1134910011, created on 4 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 19 Mar 2024
Notification of Hilton Rehabilitation Limited as a person with significant control on 27 February 2024
Submitted on 5 Mar 2024
Cessation of Meallmore Ltd as a person with significant control on 27 February 2024
Submitted on 5 Mar 2024
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Repayment History
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See All Charges & CCJs