Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AP01 |
Appointment of Mt Andrew James Jamieson as a director on 1 November 2024
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01 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2024 |
MR01 |
Registration of charge SC4879650005, created on 8 January 2024
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08 Jan 2024 |
MR04 |
Satisfaction of charge SC4879650003 in full
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08 Jan 2024 |
MR01 |
Registration of charge SC4879650004, created on 28 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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23 Nov 2023 |
MR04 |
Satisfaction of charge SC4879650002 in full
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 22 December 2015
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06 Apr 2022 |
PSC02 |
Notification of Enhance Healthcare Holdings Ltd as a person with significant control on 1 February 2022
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06 Apr 2022 |
PSC07 |
Cessation of Manvir Singh as a person with significant control on 1 February 2022
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06 Apr 2022 |
PSC07 |
Cessation of Paul George Mcniven as a person with significant control on 1 February 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Paul George Mcniven on 10 July 2017
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06 Apr 2022 |
PSC01 |
Notification of Manvir Singh as a person with significant control on 6 April 2016
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06 Apr 2022 |
PSC01 |
Notification of Paul George Mcniven as a person with significant control on 6 April 2016
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06 Apr 2022 |
PSC07 |
Cessation of Enhance Healthcare Holdings Ltd as a person with significant control on 1 October 2016
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06 Apr 2022 |
AD01 |
Registered office address changed from Barcluith Business Centre Townhead Street Hamilton ML3 7DP Scotland to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 6 April 2022
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01 Mar 2022 |
PSC05 |
Change of details for Enhance Holdings Ltd as a person with significant control on 1 March 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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