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ENHANCE HEALTHCARE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enhance Healthcare Holdings Ltd. The company was founded 8 years ago and was given the registration number SC522040. The firm's registered office is in HAMILTON. You can find them at Barncluith Business Centre, Townhead Street, Hamilton, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ENHANCE HEALTHCARE HOLDINGS LTD
Company Number:SC522040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP

Director01 September 2023Active
Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP

Director08 December 2015Active
Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP

Director08 December 2015Active

People with Significant Control

Mr Paul George Mcniven
Notified on:01 December 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Scotland
Address:Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manvir Singh
Notified on:01 November 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:Scotland
Address:Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Capital

Capital name of class of shares.

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2024-02-08Incorporation

Memorandum articles.

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2024-02-08Resolution

Resolution.

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2024-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-08Mortgage

Mortgage satisfy charge full.

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2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-01Officers

Appoint person director company with name date.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-19Capital

Capital allotment shares.

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2022-04-14Capital

Capital allotment shares.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-02-09Resolution

Resolution.

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2022-02-09Capital

Capital allotment shares.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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