Enhance Healthcare Lochside Manor Ltd HAMILTON


Founded in 2016, Enhance Healthcare Lochside Manor, classified under reg no. SC541981 is an active company. Currently registered at Barncluith Business Centre ML3 7DP, Hamilton the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-02-28 Enhance Healthcare Lochside Manor Ltd is no longer carrying the name Enhance Healthcare Lochside Manor.

The company has 2 directors, namely Paul M., Manvir S.. Of them, Manvir S. has been with the company the longest, being appointed on 5 August 2016 and Paul M. has been with the company for the least time - from 1 April 2019. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Enhance Healthcare Lochside Manor Ltd Address / Contact

Office Address Barncluith Business Centre
Office Address2 Townhead Street
Town Hamilton
Post code ML3 7DP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC541981
Date of Incorporation Fri, 5th Aug 2016
Industry Residential care activities for the elderly and disabled
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Paul M.

Position: Director

Appointed: 01 April 2019

Manvir S.

Position: Director

Appointed: 05 August 2016

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Enhance Healthcare Holdings Ltd from Hamilton, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Manvir S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Enhance Healthcare Holdings Ltd

Barncluith Business Centre Townhead Street, Hamilton, ML3 7DP, Scotland

Legal authority Scotland
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc522040
Notified on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul M.

Notified on 1 April 2019
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Manvir S.

Notified on 5 August 2016
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Enhance Healthcare Lochside Manor February 28, 2018
Clan Care Drumpellier Lodge February 26, 2018
Enhance Healthcare Drumpellier Lodge May 25, 2017
Enhance Healthcare Brae Cottage February 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand21 07640 757347 921434 088878 080
Current Assets2338 098476 8801 035 6861 713 9592 100 579
Debtors 337 022436 123687 8631 279 8711 222 499
Net Assets Liabilities2137 619373 048770 9151 097 9061 472 333
Other Debtors 158 874315 705514 0361 104 1261 120 549
Property Plant Equipment 59 399166 048164 954161 345 
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 76715 32033 4833 38175 527
Average Number Employees During Period17675777577
Bank Borrowings Overdrafts 16 530 50 000  
Creditors 2 411238 332398 384746 057736 684
Finance Lease Liabilities Present Value Total 2 4112 411   
Increase Decrease In Property Plant Equipment 5 760    
Increase From Depreciation Charge For Year Property Plant Equipment 2 76712 55318 16318 80823 236
Net Current Assets Liabilities291 916238 548637 400967 9021 363 895
Other Creditors 112 333131 438172 672264 828570 974
Other Taxation Social Security Payable 71 90369 591136 081136 571108 983
Property Plant Equipment Gross Cost 62 166181 368198 437213 636221 838
Provisions For Liabilities Balance Sheet Subtotal 11 28531 54831 34131 34137 873
Total Additions Including From Business Combinations Property Plant Equipment 62 166119 20217 06915 1998 202
Total Assets Less Current Liabilities2151 315404 596802 3541 129 2471 510 206
Trade Creditors Trade Payables 42 78634 89239 63163 59656 727
Trade Debtors Trade Receivables 178 148120 418173 827175 745101 950

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, January 2024
Free Download (3 pages)

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