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Enhance Healthcare Ltd, Hamilton

Enhance Healthcare Ltd is a private limited company. Registered at Barncluith Business Centre, Townhead Street, Hamilton ML3 7DP, the aforementioned 12 years old firm was incorporated on 2011-08-26 and is categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
2 directors can be found in this firm: Andrew J. (appointed on 27 December 2023), Manvir S. (appointed on 26 August 2011).
About
Name: Enhance Healthcare Ltd
Number: SC406182
Incorporation date: 2011-08-26
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 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 2012-08-31 2013-08-31 2014-08-31 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 561,931 483,323 213,390 217,898 254,711 249,591 343,150 290,524 417,918 490,156 496,571
Fixed Assets - - 148,049 218,153 213,680 195,709 185,101 183,881 176,913 171,530 169,332
Intangible Fixed Assets - - 144,503 173,562 - - - - - - -
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds 729 1,391 28,941 100,552 - - - - - - -
Tangible Fixed Assets - - 3,546 44,591 - - - - - - -
Total Assets Less Current Liabilities 729 137,813 28,941 106,638 112,056 35,242 108,711 139,756 234,651 357,906 409,286

The target date for Enhance Healthcare Ltd confirmation statement filing is 2024-01-05. The last one was filed on 2022-12-22. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, 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. Manvir S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Resolution of modification of Articles of Association
filed on: 18th, January 2024 | resolution 		Free Download (3 pages)

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