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Alderwood House Limited

Alderwood House Limited is an active company incorporated on 15 December 2017 with the registered office located in Inverness, Inverness. Alderwood House Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC583992
Private limited company
Scottish Company
Age
7 years
Incorporated 15 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 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)
Address
Caulfield House
Cradlehall Business. Park
Inverness
IV2 5GH
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1958
Director • Irish • Lives in Ireland • Born in May 1958
Director • Irish • Lives in Northern Ireland • Born in Oct 1983
Antonine Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayview Care Home Limited
Mr Gerard Joseph Hennessey, Mr Aidan Patrick Hennessey, and 1 more are mutual people.
Active
Doonfoot Care Limited
Mr Aidan Patrick Hennessey and Mr Cillian Peter Hennessey are mutual people.
Active
St. Modans Care Home Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Ganarn Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Meallmore Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Airthrey Care Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Nevisbridge Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Meallmore (Development Properties) Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£240.86K
Decreased by £557.08K (-70%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 3 (+8%)
Total Assets
£6.11M
Decreased by £617.32K (-9%)
Total Liabilities
-£5.36M
Decreased by £1.27M (-19%)
Net Assets
£750.35K
Increased by £653.53K (+675%)
Debt Ratio (%)
88%
Decreased by 10.83% (-11%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 23 Jan 2024
Antonine Care Limited (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Meallmore Ltd (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 14 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Satisfaction of charge SC5839920003 in full
Submitted on 5 Mar 2024
Satisfaction of charge SC5839920004 in full
Submitted on 5 Mar 2024
Notification of Antonine Care Limited as a person with significant control on 19 January 2024
Submitted on 9 Feb 2024
Cessation of Meallmore Ltd as a person with significant control on 19 January 2024
Submitted on 8 Feb 2024
Registration of charge SC5839920006, created on 1 February 2024
Submitted on 6 Feb 2024
Repayment History
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