MEALLMORE LIMITED
CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS IV2 5GH- Active
- Private Limited Company
- Company No. SC100157
- Last Updated: 01 Mar 2024
Company Profile
MEALLMORE LIMITED was incorporated on Monday, July 21, 1986 as a Private Limited Company with registered address in INVERNESS. MEALLMORE LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 38 years 3 months and 13 days.
| Name | MEALLMORE LIMITED |
|---|---|
| Company number | SC100157 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAULFIELD HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aonghusa Limited Charlotte Square, EH2 4DF |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Joseph Hennessey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
voting rights 25 to 50 percent
|
| Mr Aidan Patrick Hennessey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
voting rights 25 to 50 percent
|
| Mr Peter Gerard Hennessey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| MEALLMORE LIMITED | 21 Jul 1986 |
| MEALLMORE LODGE LIMITED | 17 Oct 2007 |