AYRSHIRE CARE HOMES LIMITED
BARNCLUITH BUSINESS CENTRE, TOWNHEAD STREET, HAMILTON ML3 7DP- Active
- Private Limited Company
- Company No. SC695773
- Last Updated: 19 Mar 2024
Company Profile
AYRSHIRE CARE HOMES LIMITED was incorporated on Wednesday, April 14, 2021 as a Private Limited Company with registered address in HAMILTON. AYRSHIRE CARE HOMES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 6 months and 27 days.
| Name | AYRSHIRE CARE HOMES LIMITED |
|---|---|
| Company number | SC695773 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2021 |
| 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: Thursday, December 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Andrew Russell Nationality: British |
Dates: Wednesday, April 14, 2021 - Thursday, December 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Anne Taylor Russell Nationality: British |
Dates: Wednesday, April 14, 2021 - Thursday, December 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2024 |
| Last confirmation statement dated | 21 February 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AYRSHIRE CARE HOMES LIMITED | 14 Apr 2021 |