Enhance Healthcare Lochside Manor Ltd

General information

Name:

Enhance Healthcare Lochside Manor Limited

Office Address:

Barncluith Business Centre Townhead Street ML3 7DP Hamilton

Number: SC541981

Incorporation date: 2016-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enhance Healthcare Lochside Manor began its business in the year 2016 as a Private Limited Company registered with number: SC541981. This particular business has operated for eight years and it's currently active. The firm's registered office is situated in Hamilton at Barncluith Business Centre. You can also find this business utilizing the post code of ML3 7DP. This particular Enhance Healthcare Lochside Manor Ltd business functioned under four different names before. The firm was started under the name of of Enhance Healthcare Lochside Manor to be changed to Clan Care Drumpellier Lodge on February 28, 2018. The company's third business name was name up till 2017. The firm's registered with SIC code 87300, that means Residential care activities for the elderly and disabled. 2022-12-31 is the last time when the company accounts were filed.

The knowledge we have related to this firm's personnel shows there are two directors: Paul M. and Manvir S. who joined the company's Management Board on April 1, 2019 and August 5, 2016.

  • Previous company's names
  • Enhance Healthcare Lochside Manor Ltd 2018-02-28
  • Enhance Healthcare Lochside Manor Ltd Limited 2018-02-26
  • Clan Care Drumpellier Lodge Ltd 2017-05-25
  • Enhance Healthcare Drumpellier Lodge Ltd 2017-02-15
  • Enhance Healthcare Brae Cottage Ltd 2016-08-05

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 01 April 2019

Latest update: 15 March 2024

Manvir S.

Role: Director

Appointed: 05 August 2016

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Enhance Healthcare Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at Townhead Street, ML3 7DP and was registered as a PSC under the registration number Sc522040.

Enhance Healthcare Holdings Ltd
Address: Barncluith Business Centre Townhead Street, Hamilton, ML3 7DP, Scotland
Legal authority Scotland
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc522040
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 1 April 2019
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Manvir S.
Notified on 5 August 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 05 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 18th, January 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
7
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