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Townend Care Limited

SC269453

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3a Scholars Gate, East Kilbride, Glasgow, G75 9JL
Incorporated 17/06/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Paul George Mcniven

director · Since 31/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 8 other boards

Manvir Singh

director · Since 31/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Manvir Singh

director · Since 31/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 49

Mt Andrew James Jamieson

director · Since 01/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 36 other boards

Manvir Singh

director · Since 31/05/2022

British · Scotland · Age 49

Paul George Mcniven

director · Since 31/05/2022

British · Scotland · Age 43

Andrew James Jamieson

director · Since 01/11/2024

British · Scotland · Age 43

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 17/06/2004

Brian Reid Ltd.

corporate nominee secretary · Resigned 17/06/2004

Julia Jayne Christi-Geddes

director · Resigned 05/11/2021

Katrina R Geddes

director · Resigned 31/05/2022

Norman George Geddes

secretary · Resigned 31/05/2022

Persons with Significant Control

Enhance Healthcare Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP

Reg: Sc522040 · England · Private Limited Company

Notified 31/05/2022

Former PSCs

Mrs Katrina R Geddes

Ceased 31/05/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/04/2025Registered 29/04/2025
Charge
satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 28/12/2023Registered 08/01/2024Satisfied 13/05/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2005Registered 02/04/2005Satisfied 15/03/2022

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 3a Scholars Gate
2026-08-12

BARNCLUITH BUSINESS CENTRE

post town → Glasgow
2026-08-12

HAMILTON

postcode → G75 9JL
2026-08-12

ML3 7DP

officer appointed → JAMIESON, Andrew James, Mt
2026-08-12
officer appointed → MCNIVEN, Paul George
2026-08-12
officer appointed → SINGH, Manvir
2026-08-12