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Enhance Healthcare Ltd

SC406182

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

BARNCLUITH BUSINESS CENTRE, HAMILTON, ML3 7DP
Incorporated 26/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100
Residential nursing care facilities

Officers

Mr Manvir Singh

director · Since 26/08/2011

DEVELOPER

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mt Andrew James Jamieson

director · Since 27/12/2023

MANAGING DIRETOR

BRITISH · SCOTLAND · Age 43

Also on 36 other boards

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 · Companies House · Limited By Shares

Notified 01/02/2022

Former PSCs

Paul George Mcniven

Ceased 01/02/2022

Manvir Singh

Ceased 01/02/2022

Enhance Healthcare Holdings Ltd

Ceased 01/10/2016

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 18/12/2023Registered 21/12/2023Satisfied 15/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2016Registered 26/01/2016Satisfied 08/01/2024
Charge
satisfied

RAPHAEL PROPERTY INVESTMENT COMPANY LIMITED

Created 08/10/2013Registered 23/10/2013Satisfied 07/11/2013
charge
satisfied

GALA COUNTY CLUBS LIMITED

Created 03/08/2012Registered 17/08/2012Satisfied 28/11/2023
charge
satisfied

RAPHAEL PROPERTY INVESTMENT COMPANY LIMITED

Created 31/07/2012Registered 02/08/2012Satisfied 07/11/2013
charge
satisfied

IAN MURDOCH & ANOTHER

Created 19/04/2012Registered 05/05/2012Satisfied 23/11/2023
charge
satisfied

IAN MURDOCH & ANOTHER

Created 19/04/2012Registered 05/05/2012Satisfied 08/12/2023
charge
satisfied

CHEVAL BRIDGING FINANCE LIMITED

Created 25/01/2012Registered 28/01/2012Satisfied 23/11/2023
charge
satisfied

IAN MURDOCH & ANOTHER

Created 19/01/2012Registered 25/01/2012Satisfied 23/11/2023