Bayview Care Home Limited

Company details

Type

Private Limited Company

Incorporated

2017-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Hennessey, Cillian Peter · Director appointed 2023-11-27
• Mackenzie, Gavin · Secretary appointed 2018-04-30
• Hennessey, Aidan Patrick · Director appointed 2017-09-20
• Hennessey, Gerard Joseph · Director appointed 2017-09-20

People with significant control (2)

• Meallmore Ltd Ceased 2024-02-27
  Corporate Entity Psc · notified 2017-09-20
  Ownership of shares 75 to 100 percent
• Hilton Rehabilitation Limited Active
  Corporate Entity Psc · notified 2024-02-27
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding SC5768030005
  Held by Santander UK PLC (In Its Capacity as Security Agent)
  Created 2026-04-30
• A registered charge Outstanding SC5768030004
  Held by Santander UK PLC as Security Trustee for Itself and Each Secured Party
  Created 2024-04-11
  All and whole the property known as an forming sunnybank nursing home, now known as bayview care home, prospect terrace, cruden bay, peterhead, AB42 0HP being the subjects registered in the land register of scotland under title number ABN86983.
• A registered charge Outstanding SC5768030003
  Held by Santander UK PLC as Security Trustee for Each Itself and Each Secured Party
  Created 2024-04-04
  Not applicable.
• A registered charge Satisfied SC5768030002
  Held by Santander UK PLC
  Created 2018-07-18 · satisfied 2026-04-01
  The subjects known as and forming sunnybank nursing home, prospect terrace, cruden bay, peterhead AB42 0HP and being the subjects registered in the land register of scotland under title number ABN86983.
• A registered charge Satisfied SC5768030001
  Held by Santander UK PLC
  Created 2018-05-10 · satisfied 2026-04-01

Recent filings (15)

• 2026-05-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-23 Memorandum and articles (paper) MA Incorporation
• 2026-04-23 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-01 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-01 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-16 Legacy (paper) PARENT_ACC Accounts
• 2025-12-16 Legacy (paper) GUARANTEE2 Other
• 2025-12-16 Legacy (paper) AGREEMENT2 Other
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-09 Legacy (paper) PARENT_ACC Accounts
• 2024-12-09 Legacy (paper) AGREEMENT2 Other
• 2024-12-09 Legacy (paper) GUARANTEE2 Other
• 2024-09-25 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.