ENHANCE HEALTHCARE LOCHSIDE MANOR LTD
BARNCLUITH BUSINESS CENTRE, TOWNHEAD STREET, HAMILTON ML3 7DP- Active
- Private Limited Company
- Company No. SC541981
- Last Updated: 05 Apr 2024
Company Profile
ENHANCE HEALTHCARE LOCHSIDE MANOR LTD was incorporated on Friday, August 5, 2016 as a Private Limited Company with registered address in HAMILTON. ENHANCE HEALTHCARE LOCHSIDE MANOR LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 8 years 1 month and 18 days.
| Name | ENHANCE HEALTHCARE LOCHSIDE MANOR LTD |
|---|---|
| Company number | SC541981 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARNCLUITH BUSINESS CENTRE TOWNHEAD STREET HAMILTON ML3 7DP |
|---|---|
| Country Of Origin |
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
|
| Paul George Mcniven Nationality: British |
Dates: Monday, April 1, 2019 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manvir Singh Nationality: British |
Dates: Friday, August 5, 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 | 02 May 2024 |
| Last confirmation statement dated | 18 April 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENHANCE HEALTHCARE LOCHSIDE MANOR LTD | 05 Aug 2016 |
| ENHANCE HEALTHCARE BRAE COTTAGE LTD | 15 Feb 2017 |
| ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD | 25 May 2017 |
| CLAN CARE DRUMPELLIER LODGE LTD | 26 Feb 2018 |
| ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED | 28 Feb 2018 |