ANTONINE CARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ANTONINE CARE LIMITED · parent
- Alderwood House Limited 100%
- Auchtercrag Care Home Limited 100%
- Belleaire Care Limited 100%
- Crimond Care Limited 100%
- Daviot Care Limited 100%
- Doonfoot Care Limited 100%
- Forthlands Care Limited 100%
- Grove Care Home Limited 100%
- Kincaid Care Limited 100%
- Kinmylies Care Limited 100%
- Kynnaird Care Limited 100%
- Mearns Care Limited 100%
- Redwoods Care Limited 100%
- The Willows (Falkirk) Limited 100%
- Pitfodels Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-04-30 MA Memorandum articles
- 2026-04-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one