Enhance Healthcare Adam House Ltd, Hamilton
Enhance Healthcare Adam House Ltd is a private limited company. Located at Barncluith Business Centre, Townhead Street, Hamilton ML3 7DP, this 9 years old firm was incorporated on 2014-10-01 and is officially categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).2 directors can be found in the business: Paul M. (appointed on 01 October 2014), Manvir S. (appointed on 01 October 2014).
| About | |
|---|---|
| Name: Enhance Healthcare Adam House Ltd | |
| Number: SC487965 | |
| Incorporation date: 2014-10-01 | |
| End of financial year: 31 December |
| Address: |
Barncluith Business Centre Townhead Street Hamilton ML3 7DP |
| SIC code: |
87100 - Residential nursing care facilities |
Company staff
People with significant control
Enhance Healthcare Holdings Ltd
1 February 2022
| Address | Barncluith Business Centre Townhead Street, Hamilton, ML3 7DP, Scotland |
| Legal authority | Scotland |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc522040 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Manvir S.
6 April 2016 - 1 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
6 April 2016 - 1 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Enhance Healthcare Holdings Ltd
1 October 2016 - 1 October 2016
| Address | Barncluith Business Centre Townhead Street, Hamilton, ML3 7DP, Scotland |
| Legal authority | Private Limited By Shares |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Edinburgh |
| Registration number | Sc522040 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 166,575 | 296,324 | 342,523 | 338,219 | 713,050 | 2,848,652 | 3,133,352 | 4,075,004 |
| Fixed Assets | 12,671 | 11,179 | 16,007 | 36,702 | 62,238 | 80,279 | 75,561 | 57,519 |
| Number Shares Allotted | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2 | 12,433 | 35,393 | 104,709 | 478,923 | 1,689,897 | 2,079,226 | 2,914,084 |
The deadline for Enhance Healthcare Adam House Ltd confirmation statement filing is 2024-01-05. The previous confirmation statement was sent on 2022-12-22. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Enhance Healthcare Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Townhead Street, ML3 7DP Hamilton. Manvir S. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association filed on: 18th, January 2024 | resolution |
Free Download
(3 pages)
|