Enhance Healthcare Orchard House Ltd. Head office in Hamilton. Check Director.

Enhance Healthcare Orchard House Ltd, Hamilton

Enhance Healthcare Orchard House Ltd is a private limited company. Registered at Barncluith Business Centre, Townhead Street, Hamilton ML3 7DP, the aforementioned 9 years old enterprise was incorporated on 2014-10-07 and is officially categorised as "residential nursing care facilities" (SIC: 87100).
2 directors can be found in this enterprise: Paul M. (appointed on 07 October 2014), Manvir S. (appointed on 07 October 2014).

About
Name: Enhance Healthcare Orchard House Ltd
Number: SC488341
Incorporation date: 2014-10-07
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

13 April 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

Enhance Properties (Crossford) Limited

1 February 2022 - 13 April 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	Sc719157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manvir S.

7 October 2016 - 1 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Paul M.

7 October 2016 - 1 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Enhance Healthcare Holdings Ltd

1 October 2016 - 7 October 2016

Address	Barncluith Business Centre Townhead Street, Hamilton, ML3 7DP, Scotland
Legal authority	Private Limited By Shares
Legal form	Limited Liability 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	169,807	164,961	247,374	344,965	418,157	761,012	871,774	1,445,350
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	1,675,923	2,302,306	2,316,008	2,229,305	2,276,403	1,145,080	799,783

The due date for Enhance Healthcare Orchard House Ltd confirmation statement filing is 2024-01-05. The latest one was filed on 2022-12-22. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Enhance Healthcare Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Townhead Street, ML3 7DP Hamilton. Enhance Properties (Crossford) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Townhead Street, ML3 7DP Hamilton. Manvir S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, January 2024 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, January 2024 \| resolution	Free Download (3 pages)
MR01	Registration of charge SC4883410005, created on 2023/12/28 filed on: 8th, January 2024 \| mortgage	Free Download (99 pages)
MR04	Charge SC4883410002 satisfaction in full. filed on: 8th, January 2024 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/22 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4883410004, created on 2023/12/18 filed on: 21st, December 2023 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/12/22 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)
PSC02	Notification of a person with significant control 2022/04/13 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/04/13 filed on: 19th, April 2022 \| persons with significant control	Free Download (1 page)
MR04	Charge SC4883410003 satisfaction in full. filed on: 6th, April 2022 \| mortgage	Free Download (1 page)
CH01	On 2017/07/10 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/02/01 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/02/01 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/02/01 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/22 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/10/07 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/10/07 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/10/07 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/12/22 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, October 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/12/22 filed on: 4th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
CH01	On 2019/04/25 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/22 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/12/22 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/22 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 16th, October 2016 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Orchard House Crossford Lanark ML8 5PY on 2016/10/06 to Barncluith Business Centre Townhead Street Hamilton ML3 7DP filed on: 6th, October 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
MR04	Charge SC4883410001 satisfaction in full. filed on: 13th, February 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4883410003, created on 2016/02/02 filed on: 3rd, February 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4883410002, created on 2016/01/22 filed on: 25th, January 2016 \| mortgage	Free Download (5 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/09/30 filed on: 18th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/22 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/22 capital
AA01	Previous accounting period shortened to 2015/09/30 filed on: 30th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom on 2015/05/01 to Orchard House Crossford Lanark ML8 5PY filed on: 1st, May 2015 \| address	Free Download (1 page)
MR01	Registration of charge SC4883410001, created on 2015/03/14 filed on: 31st, March 2015 \| mortgage	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, October 2014 \| incorporation	Free Download (23 pages)

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