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ENHANCE HEALTHCARE LTD

Company number SC406182

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	MR04	Satisfaction of charge SC4061820009 in full	View PDF Satisfaction of charge SC4061820009 in full - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR01	Registration of charge SC4061820011, created on 28 December 2023	View PDF Registration of charge SC4061820011, created on 28 December 2023 - link opens in a new window - 99 pages (99 pages)
05 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AP01	Appointment of Mr Andrew James Jamieson as a director on 27 December 2023	View PDF Appointment of Mr Andrew James Jamieson as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MR01	Registration of charge SC4061820010, created on 18 December 2023	View PDF Registration of charge SC4061820010, created on 18 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Apr 2022	RP04AR01	Second filing of the annual return made up to 22 December 2015	View PDF Second filing of the annual return made up to 22 December 2015 - link opens in a new window - 18 pages (18 pages)
06 Apr 2022	PSC02	Notification of Enhance Healthcare Holdings Ltd as a person with significant control on 1 February 2022	View PDF Notification of Enhance Healthcare Holdings Ltd as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of Manvir Singh as a person with significant control on 1 February 2022	View PDF Cessation of Manvir Singh as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC07	Cessation of Paul George Mcniven as a person with significant control on 1 February 2022	View PDF Cessation of Paul George Mcniven as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC01	Notification of Manvir Singh as a person with significant control on 6 April 2016	View PDF Notification of Manvir Singh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC01	Notification of Paul George Mcniven as a person with significant control on 6 April 2016	View PDF Notification of Paul George Mcniven as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of Enhance Healthcare Holdings Ltd as a person with significant control on 1 October 2016	View PDF Cessation of Enhance Healthcare Holdings Ltd as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ENHANCE HEALTHCARE LTD

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