Alderwood House Limited is a private limited company registered at Caulfield House, Cradlehall Business. Park, Inverness IV2 5GH. Incorporated on 2017-12-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Cillian H., appointed on 27 November 2023. Director Aidan H., appointed on 15 December 2017. Director Gerard H., appointed on 15 December 2017.
Moving on to secretaries, we can name: Gavin M., appointed on 15 June 2019.
The company is classified as "medical nursing home activities" (SIC: 86102).
The last confirmation statement was filed on 2022-12-14 and the date for the following filing is 2023-12-28. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Caulfield House |
| Office Address2 | Cradlehall Business. Park |
| Town | Inverness |
| Post code | IV2 5GH |
| Country of origin | United Kingdom |
| Registration Number | SC583992 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Medical nursing home activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 27 November 2023
Position: Secretary
Appointed: 15 June 2019
Position: Director
Appointed: 15 December 2017
Position: Director
Appointed: 15 December 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Antonine Care Limited from Inverness, Scotland. This PSC is categorised as "an uk private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Meallmore Ltd that entered Inverness, Scotland as the address. This PSC has a legal form of "an uk private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Antonine Care Limited
Caulfield House Cradlehall Business Park, Inverness, IV2 5GH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc365599 |
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares |
Meallmore Ltd
Caulfield House Cradlehall Business. Park, Inverness, IV2 5GH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc100157 |
| Notified on | 15 December 2017 |
| Ceased on | 19 January 2024 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/14 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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