ENHANCE HEALTHCARE CENTENARY HOUSE LTD
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7DP

Company number SC503530

Status Active

Incorporation Date 16 April 2015

Company Type Private Limited Company

Address BARNCLUITH BUSINESS CENTRE, TOWNHEAD STREET, HAMILTON, SCOTLAND, ML3 7DP

Home Country United Kingdom

Nature of Business 87100 - Residential nursing care facilities

Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 22 December 2016 with updates; Previous accounting period shortened from 30 April 2016 to 30 December 2015. The most likely internet sites of ENHANCE HEALTHCARE CENTENARY HOUSE LTD are www.enhancehealthcarecentenaryhouse.co.uk, and www.enhance-healthcare-centenary-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Enhance Healthcare Centenary House Ltd is a Private Limited Company. The company registration number is SC503530. Enhance Healthcare Centenary House Ltd has been working since 16 April 2015. The present status of the company is Active. The registered address of Enhance Healthcare Centenary House Ltd is Barncluith Business Centre Townhead Street Hamilton Scotland Ml3 7dp. . MCNIVEN, Paul George is a Director of the company. SINGH, Manvir is a Director of the company. The company operates in "Residential nursing care facilities".

Current Directors

Director

MCNIVEN, Paul George

Appointed Date: 16 April 2015
43 years old

Director

SINGH, Manvir

Appointed Date: 16 April 2015
49 years old

Persons With Significant Control

Enhance Healthcare Holdings Ltd

Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

ENHANCE HEALTHCARE CENTENARY HOUSE LTD Events

09 Jan 2017

Total exemption small company accounts made up to 30 December 2015

05 Jan 2017

Confirmation statement made on 22 December 2016 with updates

15 Dec 2016

Previous accounting period shortened from 30 April 2016 to 30 December 2015

06 Oct 2016

Registered office address changed from Orchard House Crossford Lanark ML8 5PY to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 6 October 2016

22 Feb 2016

Registration of charge SC5035300002, created on 19 February 2016

25 Jan 2016

Registration of charge SC5035300001, created on 22 January 2016

22 Dec 2015

Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22

GBP 2

01 May 2015

Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom to Orchard House Crossford Lanark ML8 5PY on 1 May 2015

16 Apr 2015

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16

GBP 2

ENHANCE HEALTHCARE CENTENARY HOUSE LTD Charges

19 February 2016

Charge code SC50 3530 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects forming and known as centenary…

22 January 2016

Charge code SC50 3530 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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