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ANTONINE CARE LIMITED

Private limited company (Ltd.) Active

Registration No.
SC365599
Incorporation Date
2009-09-15
Company Type
Private limited company (Ltd.)
Address
INVERNESS, United Kingdom
Website
www.meallmore.co.uk/
Source: Companies House

ANTONINE CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC365599, and its current status with Companies House is active. The company was incorporated on 15 September 2009 and lists its registered address as INVERNESS, United Kingdom. 1 shareholder is on record for ANTONINE CARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ANTONINE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MEALLMORE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MEALLMORE LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for ANTONINE CARE LIMITED, filed with Companies House. Aidan Hennessey (appointed 2009-09-15), Gerard Hennessey (appointed 2009-09-15) and Cillian Hennessey (appointed 2023-11-27) all serve as Director; Gavin MacKenzie (appointed 2012-09-04) serves as Company Secretary.

Management authority at ANTONINE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Aidan Hennessey ACTIVE

Appointed
2009-09-15
Residence
🇮🇪 Ireland
Occupation
Director

GH
Gerard Hennessey ACTIVE

Appointed
2009-09-15
Residence
🇮🇪 Ireland
Occupation
Director

CH
Cillian Hennessey ACTIVE

Appointed
2023-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gavin MacKenzie ACTIVE

Appointed
2012-09-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ANTONINE CARE LIMITED sits 2 levels below its ultimate parent, AONGHUSA LIMITED, registered in United Kingdom. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to AONGHUSA LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ANTONINE CARE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 18 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AONGHUSA LIMITED
United Kingdom
DOONFOOT CARE LIMITED
United KingdomGB SC578843

KINCAID CARE LIMITED
United KingdomGB SC683217

ANTONINE PROPCO 2 LIMITED
United KingdomGB SC873177

THE WILLOWS (FALKIRK) LIMITED
United KingdomGB SC608291

SUTHERLAND HOUSE CARE LIMITED
United KingdomGB SC873123

ALDERWOOD HOUSE LIMITED
United KingdomGB SC583992

REDWOODS CARE LIMITED
United KingdomGB SC683189

FORTHLANDS CARE LIMITED
United KingdomGB SC683167

+10 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ANTONINE CARE LIMITED?

One shareholder is currently on record for ANTONINE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEALLMORE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ANTONINE CARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANTONINE CARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ANTONINE CARE LIMITED have on record?

1 shareholder is shown on record for ANTONINE CARE LIMITED.

What is ANTONINE CARE LIMITED's company registration number?

ANTONINE CARE LIMITED's registration number is SC365599, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ANTONINE CARE LIMITED still an active company?

ANTONINE CARE LIMITED's status on Companies House is listed as active.

When was ANTONINE CARE LIMITED incorporated?

ANTONINE CARE LIMITED was incorporated on 15 September 2009, according to Companies House.

What is ANTONINE CARE LIMITED's registered address?

The registered address on file for ANTONINE CARE LIMITED is INVERNESS, United Kingdom.

What legal structure is ANTONINE CARE LIMITED registered as?

ANTONINE CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ANTONINE CARE LIMITED?

Four officers are currently on record for ANTONINE CARE LIMITED, filed with Companies House. Aidan Hennessey (appointed 2009-09-15), Gerard Hennessey (appointed 2009-09-15) and Cillian Hennessey (appointed 2023-11-27) all serve as Director; Gavin MacKenzie (appointed 2012-09-04) serves as Company Secretary. Management authority at ANTONINE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANTONINE CARE LIMITED have a parent company or subsidiaries?

ANTONINE CARE LIMITED sits 2 levels below its ultimate parent, AONGHUSA LIMITED, registered in United Kingdom. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 18 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ANTONINE CARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANTONINE CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANTONINE CARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANTONINE CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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