ANTONINE CARE LIMITED

🌳Matureactive
SC365599 · ltd · incorporated 2009-09-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Medical nursing home activities
Sector: Human health & social work
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 57/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: family or management succession (50/100).

🏦

Refinance opportunity

18 live charges · 4 lenders · oldest 16.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 16.1 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
18 charges (18/18 with lender, 18/18 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2025-12-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2025-12-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-12-30
    🔒
    Charge registered #18
    Lender: Hsbc UK Bank PLC (As Security Agent)
  4. 2025-12-30
    🔒
    Charge registered #17
    Lender: Hsbc UK Bank PLC (As Security Agent)
  5. 2025-09-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2024-10-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2024-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2024-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2024-03-05
    🔓
    Charge satisfied #12
  10. 2024-03-05
    🔓
    Charge satisfied #11
  11. 2024-02-28
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  12. 2024-02-14
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  13. 2024-02-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2024-02-01
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  15. 2024-02-01
    🔒
    Charge registered #16
    Lender: Hsbc UK Bank PLC (As Security Agent)
  16. 2024-01-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2024-01-23
    🔒
    Charge registered #15
    Lender: Hsbc UK Bank PLC (As Security Agent)
  18. 2023-12-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-11-27
    HENNESSEY, Cillian Peter appointed
    director
  21. 2023-11-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2023-11-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2023-11-17
    🔓
    Charge satisfied #14
  24. 2023-11-17
    🔓
    Charge satisfied #13
  25. 2022-12-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-11-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2021-04-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2021-04-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2021-04-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  30. 2021-04-28
    🔓
    Charge satisfied #10
  31. 2021-04-28
    🔓
    Charge satisfied #9
  32. 2021-04-28
    🔓
    Charge satisfied #8
  33. 2021-04-28
    🔓
    Charge satisfied #7
  34. 2020-08-04
    🔒
    Charge registered #14
    Lender: Hsbc UK Bank PLC (As Security Agent)
  35. 2020-08-04
    🔒
    Charge registered #13
    Lender: Hsbc UK Bank PLC (As Security Agent)
  36. 2020-08-04
    🔒
    Charge registered #12
    Lender: Hsbc UK Bank PLC (As Security Agent)
  37. 2020-07-10
    🔒
    Charge registered #11
    Lender: Hsbc UK Bank PLC (As Security Agent)
  38. 2016-06-08
    🔓
    Charge satisfied #6
  39. 2016-06-08
    🔓
    Charge satisfied #5
  40. 2016-06-08
    🔓
    Charge satisfied #4
  41. 2016-06-08
    🔓
    Charge satisfied #3
  42. 2016-06-08
    🔓
    Charge satisfied #2
  43. 2016-06-07
    🔒
    Charge registered #10
    Lender: Hsbc Bank PLC
  44. 2016-06-07
    🔒
    Charge registered #9
    Lender: Hsbc Bank PLC
  45. 2016-06-07
    🔒
    Charge registered #8
    Lender: Hsbc Bank PLC
  46. 2016-05-30
    🔒
    Charge registered #7
    Lender: Hsbc Bank PLC
  47. 2012-09-04
    MACKENZIE, Gavin appointed
    secretary
  48. 2012-09-04
    HENNESSEY, Aidan Patrick resigned
    secretary
  49. 2012-01-20
    🔒
    Charge registered #6
    Lender: The Governor & Company of the Bank of Ireland
  50. 2011-03-10
    🔒
    Charge registered #5
    Lender: The Governor & Company of the Bank of Ireland
Showing most recent 50 of 60 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

23/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — HENNESSEY, Cillian Peter (same surname) appointed 2023-11-27. Pattern consistent with intra-family handover.
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 17 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Meallmore Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Meallmore Limited
Corporate parent · holds 75-100% shares
ultimate parent
ANTONINE CARE LIMITED
This company · SC365599

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Meallmore Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2009-09-15
Jurisdictionscotland
Primary SIC86102 — Medical nursing home activities

Registered office

Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15

Officers (4 active · 2 resigned)

MACKENZIE, Gavin
secretary · appointed 2012-09-04
View their other companies + combined net worth →
Active
HENNESSEY, Aidan Patrick
director · ~68y · appointed 2009-09-15
View their other companies + combined net worth →
Active
HENNESSEY, Cillian Peter
director · ~43y · appointed 2023-11-27
View their other companies + combined net worth →
Active
HENNESSEY, Gerard Joseph
director · ~68y · appointed 2009-09-15
View their other companies + combined net worth →
Active
HENNESSEY, Aidan Patrick
secretary · appointed 2009-09-15 · resigned 2012-09-04
Resigned
KANE, Dorothy May
secretary · appointed 2009-09-15 · resigned 2009-09-15
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

18
Total charges
5
Outstanding
2
Active lenders
Status:Lender:18 of 18 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC (As Security Agent)
A registered charge30/12/2025
outstanding
HSBC
Hsbc UK Bank PLC (As Security Agent)
A registered charge30/12/2025
outstanding
HSBC
Hsbc UK Bank PLC (As Security Agent)
A registered charge1 property01/02/2024
outstanding
HSBC
Hsbc UK Bank PLC (As Security Agent)
A registered charge23/01/2024
satisfied
HSBC
Hsbc UK Bank PLC (As Security Agent)
A registered charge1 property04/08/202017/11/2023
satisfied
HSBC
Hsbc UK Bank PLC (As Security Agent)
A registered charge1 property04/08/202017/11/2023
satisfied
HSBC
Hsbc UK Bank PLC (As Security Agent)
A registered charge1 property04/08/202005/03/2024
satisfied
HSBC
Hsbc UK Bank PLC (As Security Agent)
A registered charge10/07/202005/03/2024
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property07/06/201628/04/2021
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property07/06/201628/04/2021
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property07/06/201628/04/2021
satisfied
HSBC
Hsbc Bank PLC
A registered charge30/05/201628/04/2021
satisfied
The Governor & Company of the Bank of Ireland
Assignation in security1 property20/01/201208/06/2016
satisfied
The Governor & Company of the Bank of Ireland
Standard security1 property10/03/201108/06/2016
satisfied
The Governor & Company of the Bank of Ireland
Standard security1 property19/04/201008/06/2016
satisfied
The Governor & Company of the Bank of Ireland
Standard security1 property30/03/201008/06/2016
satisfied
The Governor & Company of the Bank of Ireland
Floating charge1 property18/03/201008/06/2016
outstanding
Meallmore
Meallmore Limited
Floating charge1 property18/03/2010
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (81 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-group
accounts · AA
2025-09-17
accounts-with-accounts-type-group
accounts · AA
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-25
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2024-03-05
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2024-02-28
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2024-02-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-06
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2024-02-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-25
accounts-with-accounts-type-full
accounts · AA
2023-12-14
appoint-person-director-company-with-name-date
officers · AP01
2023-11-29