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Enhance Healthcare Clyde Valley Ltd

SC545883

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 21/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86102
Medical nursing home activities

Officers

Mr Paul George Mcniven

director · Since 21/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 8 other boards

Mr Manvir Singh

director · Since 21/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 21 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 13/04/2022

Former PSCs

Mr Manvir Singh

Ceased 01/02/2022

Mr Paul George Mcniven

Ceased 01/02/2022

Enhance Properties (Lanark) Ltd

Ceased 13/04/2022

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 27/12/2023Satisfied 15/05/2025
Charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 30/08/2018Registered 19/09/2018Satisfied 06/04/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2018Registered 20/08/2018Satisfied 08/01/2024
Charge
satisfied

LOWRY CAPITAL LIMITED

Created 29/11/2017Registered 30/11/2017Satisfied 23/11/2023
Charge
satisfied

LOWRY CAPITAL LIMITED

Created 14/11/2017Registered 28/11/2017Satisfied 04/09/2018
Charge
satisfied

MONTEITH HOUSE LTD. (IN ADMINISTRATION) (THE "SELLER")

Created 23/03/2017Registered 27/03/2017Satisfied 28/11/2017
Charge
satisfied

MONTEITH HOUSE LTD. (IN ADMINISTRATION)

Created 16/03/2017Registered 20/03/2017Satisfied 28/11/2017