ENHANCE HEALTHCARE ADAM HOUSE LTD
Overview
| Company Name | ENHANCE HEALTHCARE ADAM HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC487965 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENHANCE HEALTHCARE ADAM HOUSE LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ENHANCE HEALTHCARE ADAM HOUSE LTD located?
| Registered Office Address | Barncluith Business Centre Townhead Street ML3 7DP Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENHANCE HEALTHCARE ADAM HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENHANCE HEALTHCARE ADAM HOUSE LTD?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for ENHANCE HEALTHCARE ADAM HOUSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC4879650004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4879650005 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC4879650007, created on May 01, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge SC4879650006, created on Apr 25, 2025 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mt Andrew James Jamieson as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC4879650005, created on Jan 08, 2024 | 15 pages | MR01 | ||||||||||
Satisfaction of charge SC4879650003 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC4879650004, created on Dec 28, 2023 | 99 pages | MR01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4879650002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Second filing of the annual return made up to Dec 22, 2015 | 18 pages | RP04AR01 | ||||||||||
Notification of Enhance Healthcare Holdings Ltd as a person with significant control on Feb 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Manvir Singh as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Paul George Mcniven as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Paul George Mcniven on Jul 10, 2017 | 2 pages | CH01 | ||||||||||
Notification of Manvir Singh as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Paul George Mcniven as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Enhance Healthcare Holdings Ltd as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of ENHANCE HEALTHCARE ADAM HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Andrew James, Mt | Director | Townhead Street ML3 7DP Hamilton Barncluith Business Centre Scotland | Scotland | British | Director | 271257560001 | ||||
| MCNIVEN, Paul George | Director | Townhead Street ML3 7DP Hamilton Barncluith Business Centre Scotland | Scotland | British | Director | 110278980005 | ||||
| SINGH, Manvir | Director | Townhead Street ML3 7DP Hamilton Barncluith Business Centre Scotland | Scotland | British | Director | 136388090003 |
Who are the persons with significant control of ENHANCE HEALTHCARE ADAM HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enhance Healthcare Holdings Ltd | Feb 01, 2022 | Townhead Street ML3 7DP Hamilton Barncluith Business Centre Scotland | No | ||||||||||
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Natures of Control
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| Enhance Healthcare Holdings Ltd | Oct 01, 2016 | Townhead Street ML3 7DP Hamilton Barncluith Business Centre Scotland | Yes | ||||||||||
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Natures of Control
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| Paul George Mcniven | Apr 06, 2016 | Townhead Street ML3 7DP Hamilton Barncluith Business Centre Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Manvir Singh | Apr 06, 2016 | Townhead Street ML3 7DP Hamilton Barncluith Business Centre Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0