The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcniven, Paul George
    Director born in November 1982
    Individual (48 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
    Mr Paul George Mcniven
    Born in November 1982
    Individual (48 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Singh, Manvir
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
    Mr Manvir Singh
    Born in October 1976
    Individual (54 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jamieson, Andrew James, Mt
    Managing Director born in December 1982
    Individual (29 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ENHANCE HEALTHCARE HOLDINGS LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,616,628 GBP2023-12-31
Fixed Assets - Investments
18,309,211 GBP2023-12-31
5,550,617 GBP2022-12-31
Fixed Assets
23,925,839 GBP2023-12-31
5,550,617 GBP2022-12-31
Debtors
9,415,630 GBP2023-12-31
429,296 GBP2022-12-31
Cash at bank and in hand
19,584 GBP2023-12-31
16,366 GBP2022-12-31
Current Assets
9,435,214 GBP2023-12-31
445,662 GBP2022-12-31
Net Current Assets/Liabilities
923,606 GBP2023-12-31
-863,625 GBP2022-12-31
Total Assets Less Current Liabilities
24,849,445 GBP2023-12-31
4,686,992 GBP2022-12-31
Net Assets/Liabilities
4,551,578 GBP2023-12-31
4,686,992 GBP2022-12-31
Equity
Called up share capital
2,145,022 GBP2023-12-31
2,145,022 GBP2022-12-31
2 GBP2021-12-31
Share premium
2,525,597 GBP2023-12-31
2,525,597 GBP2022-12-31
Retained earnings (accumulated losses)
-119,041 GBP2023-12-31
16,373 GBP2022-12-31
Equity
4,551,578 GBP2023-12-31
4,686,992 GBP2022-12-31
2 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
2,145,020 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
4,670,617 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-34,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-34,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-135,414 GBP2023-01-01 ~ 2023-12-31
50,373 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-135,414 GBP2023-01-01 ~ 2023-12-31
50,373 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4712023-01-01 ~ 2023-12-31
4822022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,238,500 GBP2023-12-31
Motor vehicles
472,660 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,711,160 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
94,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
94,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,532 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
5,238,500 GBP2023-12-31
Motor vehicles
378,128 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
94,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
378,128 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
18,309,211 GBP2023-12-31
5,550,617 GBP2022-12-31
Additions to investments
12,758,594 GBP2023-12-31
Investments in Group Undertakings
18,309,211 GBP2023-12-31
5,550,617 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,349,553 GBP2023-12-31
429,296 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,415,630 GBP2023-12-31
429,296 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
64,104 GBP2023-12-31
Amounts owed to group undertakings
Current
2,020,629 GBP2023-12-31
1,256,560 GBP2022-12-31
Corporation Tax Payable
Current
12,366 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,627 GBP2023-12-31
6,354 GBP2022-12-31
Other Creditors
Current
1,190,548 GBP2023-12-31
31,670 GBP2022-12-31
Accrued Liabilities
Current
525,150 GBP2023-12-31
2,337 GBP2022-12-31
Other Remaining Borrowings
Non-current
20,000,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
297,867 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,145,432 shares2023-12-31
Related profiles found in government register
  • ENHANCE HEALTHCARE HOLDINGS LTD
    Info
    Registered number SC522040
    Barncluith Business Centre, Townhead Street, Hamilton ML3 7DP
    Private Limited Company incorporated on 2015-12-08 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ENHANCE HEALTHCARE HOLDINGS LTD
    S
    Registered number Sc522040
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,654 GBP2023-12-31
    Person with significant control
    2023-12-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,958,485 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    45,353 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,268,501 GBP2023-12-31
    Person with significant control
    2022-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28
    CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26
    ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25
    ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,782,194 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    380,760 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -697,961 GBP2023-12-31
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    622,709 GBP2023-12-31
    Person with significant control
    2023-01-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    352,338 GBP2023-12-31
    Person with significant control
    2022-05-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,958,485 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2016-10-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    380,760 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2016-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -697,961 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2016-10-07
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.