Enhance Healthcare Deanston Ltd

SC539203

active

Private Limited Company

scotland

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 29/06/2016

Compliance

Last accounts

30/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Manvir Singh

director · Since 29/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 21 other boards

Mr Paul George Mcniven

director · Since 29/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 12 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

Mr Paul George Mcniven

Significant control

British · United Kingdom · Age 43

3a, Scholars Gate, Glasgow, G75 9JL

Notified 29/06/2016

Mr Manvir Singh

Significant control

British · Scotland · Age 49

3a, Scholars Gate, Glasgow, G75 9JL

Notified 29/06/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/05/2025Registered 02/05/2025

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

Charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 23/11/2016Registered 24/11/2016Satisfied 09/01/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2016Registered 22/11/2016Satisfied 08/01/2024