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Enhance Healthcare Holdings Ltd

Enhance Healthcare Holdings Ltd is an active company incorporated on 8 December 2015 with the registered office located in Hamilton, Lanarkshire. Enhance Healthcare Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC522040
Private limited company
Scottish Company
Age
10 years
Incorporated 8 December 2015
Size
Unreported
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (12 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Barncluith Business Centre
Townhead Street
Hamilton
ML3 7DP
Scotland
Same address for the past 9 years
Telephone
01698 326018
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Oct 1976
Director • British • Lives in UK • Born in Nov 1982
Director • Managing Director • British • Lives in Scotland • Born in Dec 1982
Mr Paul George McNiven
PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Enhance Healthcare Adam House Ltd
MT Andrew James Jamieson, Paul George McNiven, and 1 more are mutual people.
Active
Enhance Healthcare Deanston Ltd
MT Andrew James Jamieson, Paul George McNiven, and 1 more are mutual people.
Active
Enhance Healthcare Clyde Valley Ltd
MT Andrew James Jamieson, Paul George McNiven, and 1 more are mutual people.
Active
Rosebank (Dundee) Limited
MT Andrew James Jamieson, Paul George McNiven, and 1 more are mutual people.
Active
Enhance Healthcare Property Ltd
MT Andrew James Jamieson, Paul George McNiven, and 1 more are mutual people.
Active
Enhance Healthcare Arran View Ltd
MT Andrew James Jamieson, Paul George McNiven, and 1 more are mutual people.
Active
Enhance Properties Symington Limited
MT Andrew James Jamieson, Paul George McNiven, and 1 more are mutual people.
Active
Townend Care Limited
MT Andrew James Jamieson and Paul George McNiven are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.82M
Decreased by £458K (-14%)
Turnover
£32.72M
Increased by £12.37M (+61%)
Employees
478
Increased by 7 (+1%)
Total Assets
£34.18M
Decreased by £8.18M (-19%)
Total Liabilities
-£30.48M
Increased by £863K (+3%)
Net Assets
£3.7M
Decreased by £9.05M (-71%)
Debt Ratio (%)
89%
Increased by 19.26% (+28%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Sep 2025
Charge Satisfied
6 Months Ago on 13 May 2025
Charge Satisfied
6 Months Ago on 13 May 2025
New Charge Registered
7 Months Ago on 1 May 2025
New Charge Registered
7 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 29 Sep 2024
New Charge Registered
1 Year 11 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 28 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge SC5220400003 in full
Submitted on 13 May 2025
Satisfaction of charge SC5220400002 in full
Submitted on 13 May 2025
Registration of charge SC5220400005, created on 1 May 2025
Submitted on 2 May 2025
Registration of charge SC5220400004, created on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Change of share class name or designation
Submitted on 9 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Repayment History
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