Enhance Healthcare Adam House Ltd

SC487965

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BARNCLUITH BUSINESS CENTRE, HAMILTON, ML3 7DP

Incorporated 01/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100

Residential nursing care facilities

Officers

Mr Paul George Mcniven

director · Since 01/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 8 other boards

Mr Manvir Singh

director · Since 01/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mt Andrew James Jamieson

director · Since 01/11/2024

DIRECTOR

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

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/05/2025Registered 06/05/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/04/2025Registered 29/04/2025

Charge

satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 08/01/2024Registered 17/01/2024Satisfied 13/05/2025

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 29/11/2019Registered 03/12/2019Satisfied 08/01/2024

Charge

satisfied

HEALTHCARE PROPERTY HOLDINGS LIMITED

Created 03/07/2015Registered 10/07/2015Satisfied 23/11/2023

Charge

satisfied

HEALTHCARE PROPERTY HOLDINGS LIMITED

Created 30/04/2015Registered 14/05/2015Satisfied 24/12/2019