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ENHANCE HEALTHCARE SALTCOATS LTD

ENHANCE HEALTHCARE SALTCOATS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameENHANCE HEALTHCARE SALTCOATS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC647479
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENHANCE HEALTHCARE SALTCOATS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ENHANCE HEALTHCARE SALTCOATS LTD located?

    Registered Office Address
    C/O Bdo Llp 2 Atlantic Square
    31 York Street
    G2 8NJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENHANCE HEALTHCARE SALTCOATS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ENHANCE HEALTHCARE SALTCOATS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueYes

    What are the latest filings for ENHANCE HEALTHCARE SALTCOATS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Stewart James Daffern as a director on Aug 15, 2025

    		2 pagesAP01

    Termination of appointment of Claire Louise Fahey as a director on Aug 15, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp West Regent Street Glasgow G2 1AP Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Oct 03, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2024

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    		3 pagesCS01

    Appointment of Ms Lynsey Victoria Sutcliffe as a director on Aug 02, 2023

    		2 pagesAP01

    Termination of appointment of Dean Russell Tower as a director on Jul 05, 2023

    		1 pagesTM01

    Appointment of Mr Dean Russell Tower as a director on Feb 27, 2023

    		2 pagesAP01

    Appointment of Mr Edward Alexander Bellew as a director on Feb 27, 2023

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2021 with updates

    		4 pagesCS01

    Notification of Shp Investments 4 Limited as a person with significant control on Nov 16, 2021

    		2 pagesPSC02

    Cessation of Manvir Singh as a person with significant control on Nov 16, 2021

    		1 pagesPSC07

    Cessation of Paul George Mcniven as a person with significant control on Nov 16, 2021

    		1 pagesPSC07

    Registered office address changed from Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp West Regent Street Glasgow G2 1AP on Nov 17, 2021

    		1 pagesAD01

    Termination of appointment of Paul George Mcniven as a director on Nov 16, 2021

    		1 pagesTM01

    Termination of appointment of Manvir Singh as a director on Nov 16, 2021

    		1 pagesTM01

    Appointment of Thomas Clifford Pridmore as a director on Nov 16, 2021

    		2 pagesAP01

    Appointment of Andrew Joseph Dawber as a director on Nov 16, 2021

    		2 pagesAP01

    Appointment of Mrs Claire Louise Fahey as a director on Nov 16, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ENHANCE HEALTHCARE SALTCOATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLEW, Edward Alexander
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4, Solent Business Park, Parkway South
    England
    		Director
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4, Solent Business Park, Parkway South
    England
    		JerseyBritish279568000003
    DAFFERN, Andrew Stewart James
    Parkway
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    England
    		Director
    Parkway
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    England
    		EnglandBritish339189540001
    DAWBER, Andrew Joseph
    Berkeley Street
    W1J 8DU London
    13
    England
    		Director
    Berkeley Street
    W1J 8DU London
    13
    England
    		EnglandBritish138145780003
    PRIDMORE, Thomas Clifford
    Berkeley Street
    W1J 8DU London
    13
    England
    		Director
    Berkeley Street
    W1J 8DU London
    13
    England
    		EnglandBritish245258820001
    SUTCLIFFE, Lynsey Victoria
    2 Atlantic Square
    31 York Street
    G2 8NJ Glasgow
    C/O Bdo Llp
    		Director
    2 Atlantic Square
    31 York Street
    G2 8NJ Glasgow
    C/O Bdo Llp
    		EnglandBritish312491590001
    FAHEY, Claire Louise
    Berkeley Street
    W1J 8DU London
    13
    England
    		Director
    Berkeley Street
    W1J 8DU London
    13
    England
    		United KingdomBritish252972920001
    MCNIVEN, Paul George
    Townhead Street
    ML3 7DP Hamilton
    Barncluith Business Centre
    Scotland
    		Director
    Townhead Street
    ML3 7DP Hamilton
    Barncluith Business Centre
    Scotland
    		United KingdomBritish110278980001
    SINGH, Manvir
    Townhead Street
    ML3 7DP Hamilton
    Barncluith Business Centre
    Scotland
    		Director
    Townhead Street
    ML3 7DP Hamilton
    Barncluith Business Centre
    Scotland
    		ScotlandBritish136388090002
    TOWER, Dean Russell
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4, Solent Business Park, Parkway South
    England
    		Director
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4, Solent Business Park, Parkway South
    England
    		EnglandBritish250748050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENHANCE HEALTHCARE SALTCOATS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shp Investments 4 Limited
    Whiteley
    PO15 7AD Fareham
    Forum 4 Parkway
    England
    		Nov 16, 2021
    Whiteley
    PO15 7AD Fareham
    Forum 4 Parkway
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13311574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul George Mcniven
    West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		Nov 19, 2019
    West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Manvir Singh
    West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		Nov 19, 2019
    West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ENHANCE HEALTHCARE SALTCOATS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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