ENHANCE HEALTHCARE HOLDINGS LTD
Overview
| Company Name | ENHANCE HEALTHCARE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC522040 |
| 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 HOLDINGS LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ENHANCE HEALTHCARE HOLDINGS 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 HOLDINGS 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 HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for ENHANCE HEALTHCARE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC5220400003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC5220400002 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge SC5220400005, created on May 01, 2025 | 25 pages | MR01 | ||||||||||||||||||
Registration of charge SC5220400004, created on Apr 25, 2025 | 34 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge SC5220400003, created on Jan 08, 2024 | 16 pages | MR01 | ||||||||||||||||||
Satisfaction of charge SC5220400001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge SC5220400002, created on Dec 28, 2023 | 99 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Andrew James Jamieson as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2022
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Paul George Mcniven on Jul 10, 2017 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Paul George Mcniven as a person with significant control on Jul 10, 2017 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Manvir Singh as a person with significant control on Nov 01, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Paul George Mcniven as a person with significant control on Dec 01, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2022
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of ENHANCE HEALTHCARE HOLDINGS 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 | Managing 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 | 136388090004 |
Who are the persons with significant control of ENHANCE HEALTHCARE HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul George Mcniven | Dec 01, 2016 | Townhead Street ML3 7DP Hamilton Barncluith Business Centre Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Manvir Singh | Nov 01, 2016 | Townhead Street ML3 7DP Hamilton Barncluith Business Centre Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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