General information

Name:

Belleaire Care Ltd

Office Address:

Caulfield House Cradlehall Business Park IV2 5GH Inverness

Number: SC647482

Incorporation date: 2019-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Caulfield House, Inverness IV2 5GH Belleaire Care Limited is a Private Limited Company registered under the SC647482 registration number. The company was set up five years ago. The enterprise's SIC and NACE codes are 86102 and has the NACE code: Medical nursing home activities. The business latest accounts were submitted for the period up to Thu, 31st Mar 2022 and the most current confirmation statement was released on Fri, 18th Nov 2022.

The information related to this particular enterprise's MDs shows there are three directors: Cillian H., Aidan H. and Gerard H. who became a part of the team on 2023-11-27, 2019-11-19. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Gavin M. as a secretary for the last five years.

The companies that control this firm include: Antonine Care Limited owns over 3/4 of company shares. This business can be reached in Inverness at Cradlehall Business Park, IV2 5GH and was registered as a PSC under the registration number Sc365599.

Financial data based on annual reports

Company staff

Cillian H.

Role: Director

Appointed: 27 November 2023

Latest update: 18 March 2024

Gavin M.

Role: Secretary

Appointed: 19 November 2019

Latest update: 18 March 2024

Aidan H.

Role: Director

Appointed: 19 November 2019

Latest update: 18 March 2024

Gerard H.

Role: Director

Appointed: 19 November 2019

Latest update: 18 March 2024

People with significant control

Antonine Care Limited
Address: 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:
over 3/4 of shares
Meallmore Limited
Address: Caulfield House Cradlehall Business Park, Inverness, IV2 5GH, United Kingdom
Legal authority United Kingdom
Legal form Uk Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc100157
Notified on 19 November 2019
Ceased on 19 January 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-19
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 2024-01-19 (PSC02)
filed on: 9th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86102 : Medical nursing home activities
4
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