ENHANCE HEALTHCARE ADAM HOUSE LTD
BARNCLUITH BUSINESS CENTRE, TOWNHEAD STREET, HAMILTON ML3 7DP- Active
- Private Limited Company
- Company No. SC487965
- Last Updated: 01 Mar 2024
Company Profile
ENHANCE HEALTHCARE ADAM HOUSE LTD was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in HAMILTON. ENHANCE HEALTHCARE ADAM HOUSE LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 9 years 11 months and 22 days.
| Name | ENHANCE HEALTHCARE ADAM HOUSE LTD |
|---|---|
| Company number | SC487965 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARNCLUITH BUSINESS CENTRE TOWNHEAD STREET HAMILTON ML3 7DP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enhance Healthcare Holdings Ltd Townhead Street, ML3 7DP |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Enhance Healthcare Holdings Ltd Townhead Street, ML3 7DP |
Dates: Saturday, October 1, 2016 - Saturday, October 1, 2016
ownership of shares 75 to 100 percent
|
| Manvir Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul George Mcniven Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENHANCE HEALTHCARE ADAM HOUSE LTD | 01 Oct 2014 |