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ENHANCE HEALTHCARE ARRAN VIEW LTD

Company number SC647488

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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)
02 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
09 Nov 2024 AP01 Appointment of Mr Andrew James Jamieson as a director on 1 November 2024
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Jan 2024 MA Memorandum and Articles of Association
18 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2024 MR01 Registration of charge SC6474880004, created on 4 January 2024
08 Jan 2024 MR04 Satisfaction of charge SC6474880001 in full
08 Jan 2024 MR01 Registration of charge SC6474880003, created on 28 December 2023
21 Dec 2023 MR01 Registration of charge SC6474880002, created on 18 December 2023
01 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 CH01 Director's details changed for Mr Manvir Singh on 19 November 2019
06 Apr 2022 CH01 Director's details changed for Mr Paul George Mcniven on 19 November 2019
09 Feb 2022 PSC02 Notification of Enhance Healthcare Holdings Ltd as a person with significant control on 1 February 2022
09 Feb 2022 PSC07 Cessation of Paul George Mcniven as a person with significant control on 1 February 2022
09 Feb 2022 PSC07 Cessation of Manvir Singh as a person with significant control on 1 February 2022
25 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
04 Sep 2020 MR01 Registration of charge SC6474880001, created on 28 August 2020
18 Feb 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
19 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-19
  • GBP 100