ENHANCE HEALTHCARE LOCHSIDE MANOR LTD
Company number SC541981
- Company Overview for ENHANCE HEALTHCARE LOCHSIDE MANOR LTD (SC541981)
- Filing history for ENHANCE HEALTHCARE LOCHSIDE MANOR LTD (SC541981)
- People for ENHANCE HEALTHCARE LOCHSIDE MANOR LTD (SC541981)
- Charges for ENHANCE HEALTHCARE LOCHSIDE MANOR LTD (SC541981)
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| 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) |
|---|---|---|---|
| 09 Nov 2024 | AP01 | Appointment of Mr Andrew James Jamieson as a director on 1 November 2024 | |
| 02 Oct 2024 | MA | Memorandum and Articles of Association | |
| 27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 28 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 18 Jan 2024 | RESOLUTIONS |
Resolutions
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| 17 Jan 2024 | MR01 | Registration of charge SC5419810004, created on 3 January 2024 | |
| 08 Jan 2024 | MR04 | Satisfaction of charge SC5419810001 in full | |
| 08 Jan 2024 | MR01 | Registration of charge SC5419810003, created on 28 December 2023 | |
| 21 Dec 2023 | MR01 | Registration of charge SC5419810002, created on 18 December 2023 | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 06 Apr 2022 | PSC02 | Notification of Enhance Healthcare Holdings Ltd as a person with significant control on 1 February 2022 | |
| 06 Apr 2022 | PSC07 | Cessation of Paul George Mcniven as a person with significant control on 1 February 2022 | |
| 06 Apr 2022 | PSC07 | Cessation of Manvir Singh as a person with significant control on 1 February 2022 | |
| 06 Apr 2022 | PSC04 | Change of details for Mr Manvir Singh as a person with significant control on 1 April 2019 | |
| 06 Apr 2022 | PSC01 | Notification of Paul George Mcniven as a person with significant control on 1 April 2019 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with updates | |
| 15 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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| 15 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 May 2020 | AP01 | Appointment of Mr Paul George Mcniven as a director on 1 April 2019 | |
| 04 May 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |