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BELLEAIRE CARE LIMITED

Private limited company (Ltd.) Active

Registration No.
SC647482
Incorporation Date
2019-11-19
Company Type
Private limited company (Ltd.)
Address
INVERNESS, United Kingdom
Website
www.meallmore.co.uk/
Source: Companies House

BELLEAIRE CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC647482, and its current status with Companies House is active. The company was incorporated on 19 November 2019 and lists its registered address as INVERNESS, United Kingdom. 1 shareholder is on record for BELLEAIRE 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 3 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 BELLEAIRE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANTONINE CARE LIMITED, 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
ANTONINE CARE LIMITED 100% Companies House

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Officers

4

Four officers are currently on record for BELLEAIRE CARE LIMITED, filed with Companies House. Aidan Hennessey (appointed 2019-11-19), Gerard Hennessey (appointed 2019-11-19) and Cillian Hennessey (appointed 2023-11-27) all serve as Director; Gavin MacKenzie (appointed 2019-11-19) serves as Company Secretary.

Management authority at BELLEAIRE 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
2019-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gerard Hennessey ACTIVE

Appointed
2019-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Cillian Hennessey ACTIVE

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

GM
Gavin MacKenzie ACTIVE

Appointed
2019-11-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BELLEAIRE CARE LIMITED sits 3 levels below its ultimate parent, AONGHUSA LIMITED, registered in United Kingdom. Immediately above BELLEAIRE CARE LIMITED is ANTONINE CARE LIMITED, holding 100% as filed in BELLEAIRE CARE LIMITED's own shareholder record with Companies House. AONGHUSA LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AONGHUSA LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BELLEAIRE CARE LIMITED?

One shareholder is currently on record for BELLEAIRE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANTONINE CARE LIMITED, 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 BELLEAIRE CARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BELLEAIRE 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 BELLEAIRE CARE LIMITED have on record?

1 shareholder is shown on record for BELLEAIRE CARE LIMITED.

What is BELLEAIRE CARE LIMITED's company registration number?

BELLEAIRE CARE LIMITED's registration number is SC647482, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BELLEAIRE CARE LIMITED still an active company?

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

When was BELLEAIRE CARE LIMITED incorporated?

BELLEAIRE CARE LIMITED was incorporated on 19 November 2019, according to Companies House.

What is BELLEAIRE CARE LIMITED's registered address?

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

What legal structure is BELLEAIRE CARE LIMITED registered as?

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

Who are the officers/directors of BELLEAIRE CARE LIMITED?

Four officers are currently on record for BELLEAIRE CARE LIMITED, filed with Companies House. Aidan Hennessey (appointed 2019-11-19), Gerard Hennessey (appointed 2019-11-19) and Cillian Hennessey (appointed 2023-11-27) all serve as Director; Gavin MacKenzie (appointed 2019-11-19) serves as Company Secretary. Management authority at BELLEAIRE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BELLEAIRE CARE LIMITED have a parent company or subsidiaries?

BELLEAIRE CARE LIMITED sits 3 levels below its ultimate parent, AONGHUSA LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BELLEAIRE 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 BELLEAIRE 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 BELLEAIRE 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 BELLEAIRE 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 3 October 2026.

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