UK Companies House feature
ANTONINE CARE LIMITED
Profile
- Company number
- SC365599
- Status
- Active
- Incorporation
- 2009-09-15
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86102
- 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. The assumptions tested were a 10% reduction in occupancy from 1 April 2026 to 31 March 2027, and a compensatory 5% reduction in wage costs.”
Subsidiaries
- Alderwood House Limited · 100% held · UK · nursing home operator
- Auchtercrag Care Home Limited · 100% held · UK · nursing home operator
- Belleaire Care Limited · 100% held · UK · nursing home operator
- Crimond Care Limited · 100% held · UK · nursing home operator
- Daviot Care Limited · 100% held · UK · nursing home operator
- Doonfoot Care Limited · 100% held · UK · nursing home operator
- Forthlands Care Limited · 100% held · UK · nursing home operator
- Grove Care Home Limited · 100% held · UK · nursing home operator
- Kincaid Care Limited · 100% held · UK · nursing home operator
- Kinmylies Care Limited · 100% held · UK · nursing home operator
- Kynnaird Care Limited · 100% held · UK · nursing home operator
- Mearns Care Limited · 100% held · UK · nursing home operator
- Redwoods Care Limited · 100% held · UK · nursing home operator
- The Willows (Falkirk) Limited · 100% held · UK · nursing home operator
- Pitfodels Limited · 100% held · UK · nursing home operator
Significant events
- “The group was formed when on 19 January 2024 the shares in the subsidiaries were transferred from the parent, Meallmore Limited, to the Company to form the new group.”
- “The development of a newbuild site commenced in early 2024. This is aligned with the group's focus on expanding our portfolio by acquiring prime locations for state-of-the-art nursing care facilities.”
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 | 2009-09-15 | May 1958 | Irish |
| HENNESSEY, Cillian Peter | Director | 2023-11-27 | Oct 1983 | Irish |
| HENNESSEY, Gerard Joseph | Director | 2009-09-15 | May 1958 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNESSEY, Aidan Patrick | Secretary | 2009-09-15 | 2012-09-04 |
| KANE, Dorothy May | Secretary | 2009-09-15 | 2009-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meallmore Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-30 | MA | incorporation | memorandum articles |
| 2026-04-30 | RESOLUTIONS | resolution | resolution |
| 2025-12-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-29 | 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 |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-28 | 466(Scot) | mortgage | mortgage alter floating charge with number |
| 2024-02-14 | 466(Scot) | mortgage | mortgage alter floating charge with number |
| 2024-02-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-01 | 466(Scot) | mortgage | mortgage alter floating charge with number |
| 2024-01-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-11-29 | AP01 | officers | appoint person director company with name date |
| 2023-11-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-17 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
29.6
COLD
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months