ENHANCE HEALTHCARE LTD - HAMILTON
| Company Profile | Company Filings |
Overview
ENHANCE HEALTHCARE LTD is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
ENHANCE HEALTHCARE LTD was incorporated 12 years ago on 26/08/2011 and has the registered number: SC406182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENHANCE HEALTHCARE LTD was incorporated 12 years ago on 26/08/2011 and has the registered number: SC406182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENHANCE HEALTHCARE LTD - HAMILTON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARNCLUITH BUSINESS CENTRE
HAMILTON
ML3 7DP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANVIR SINGH | Oct 1976 | British | Director | 2011-08-26 | CURRENT |
| MR ANDREW JAMIESON | Dec 1982 | British | Director | 2023-12-27 | CURRENT |
| MR PAUL GEORGE MCNIVEN | Nov 1982 | British | Director | 2011-08-26 UNTIL 2014-04-18 | RESIGNED |
| MS LESLEY JAYNE MILLER | Secretary | 2011-08-26 UNTIL 2016-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enhance Healthcare Holdings Ltd | 2022-02-01 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Enhance Healthcare Holdings Ltd | 2016-10-01 - 2016-10-01 | Hamilton | Ownership of shares 75 to 100 percent | |
| Paul George Mcniven | 2016-04-06 - 2022-02-01 | 11/1982 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Manvir Singh | 2016-04-06 - 2022-02-01 | 10/1976 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |