UK Companies House feature
HILTON REHABILITATION LIMITED
Profile
- Company number
- SC349850
- Status
- Active
- Incorporation
- 2008-10-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operation until 31 March 2027; based on stress tested financial projections using severe but plausible assumptions.”
Subsidiaries
- Nevisbridge Limited · 1% held · UK · nursing home operator
- Airthrey Care Limited · 1% held · UK · nursing home operator
- Ganarn Limited · 1% held · UK · nursing home operator
- Culduthel Care Limited · 1% held · UK · nursing home operator
- Bayview Care Home Limited · 1% held · UK · nursing home operator
- Levenbeach Care Limited · 1% held · UK · nursing home operator
- Parklands Care Limited · 1% held · UK · nursing home operator
- St Olaf Care Limited · 1% held · UK · nursing home operator
- St Modans Care Home Limited · 1% held · UK · nursing home operator
Significant events
- “The group was formed when on 27 February 2024 the shares in the subsidiaries (excluding St. Modans Care home Limited which was previously a subsidiary on the company) were transferred from the parent, Meallmore Limited, to the Company to form the new group.”
- “An interim dividend amounting to £5,000,000 was paid during the year reflecting the group's robust cash flow and strong financial position.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKENZIE, Gavin | Secretary | 2012-09-04 | — | — |
| HENNESSEY, Aidan Patrick | Director | 2008-10-14 | May 1958 | Irish |
| HENNESSEY, Cillian Peter | Director | 2023-11-27 | Oct 1983 | Irish |
| HENNESSEY, Gerard Joseph | Director | 2008-10-14 | May 1958 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNESSEY, Aidan Patrick | Secretary | 2008-10-14 | 2012-09-04 |
| KANE, Dorothy May | Secretary | 2008-10-14 | 2008-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meallmore Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type group |
| 2024-10-30 | AA | accounts | accounts with accounts type group |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-08 | CH01 | officers | change person director company with change date |
| 2024-03-08 | CH01 | officers | change person director company with change date |
| 2024-01-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-13 | AA | accounts | accounts with accounts type full |
| 2023-11-29 | AP01 | officers | appoint person director company with name date |
| 2023-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.