Introduction
Watch Company
E
ENHANCE HEALTHCARE ADAM HOUSE LTD
ENHANCE HEALTHCARE ADAM HOUSE LTD is an active company incorporated on 1 October 2014 with the registered office located in Hamilton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ENHANCE HEALTHCARE ADAM HOUSE LTD was registered 11 years ago.(SIC: 87100)
Status
active
Active since 11 years ago
Company No
SC487965
LTD Company
Age
11 Years
Incorporated 1 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Barncluith Business Centre Townhead Street Hamilton, ML3 7DP,
Previous Addresses
Barcluith Business Centre Townhead Street Hamilton ML3 7DP Scotland
From: 6 October 2016To: 6 April 2022
Orchard House Crossford Lanark ML8 5PY
From: 1 May 2015To: 6 October 2016
22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom
From: 1 October 2014To: 1 May 2015
19 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JAMIESON, Andrew James, Mt
ActiveTownhead Street, HamiltonML3 7DP
Born December 1982
Director
Appointed 01 Nov 2024
JAMIESON, Andrew James, Mt
Townhead Street, HamiltonML3 7DP
Born December 1982
Director
01 Nov 2024
Active
MCNIVEN, Paul George
ActiveTownhead Street, HamiltonML3 7DP
Born November 1982
Director
Appointed 01 Oct 2014
MCNIVEN, Paul George
Townhead Street, HamiltonML3 7DP
Born November 1982
Director
01 Oct 2014
Active
SINGH, Manvir
ActiveTownhead Street, HamiltonML3 7DP
Born October 1976
Director
Appointed 01 Oct 2014
SINGH, Manvir
Townhead Street, HamiltonML3 7DP
Born October 1976
Director
01 Oct 2014
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Townhead Street, HamiltonML3 7DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2022
Enhance Healthcare Holdings Ltd
Townhead Street, HamiltonML3 7DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Active
Townhead Street, HamiltonML3 7DP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2016
Ceased 01 Oct 2016
Enhance Healthcare Holdings Ltd
Townhead Street, HamiltonML3 7DP
Ownership of shares 75 to 100 percent
01 Oct 2016
Ceased 01 Oct 2016
Ceased
Paul George Mcniven
CeasedTownhead Street, HamiltonML3 7DP
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Feb 2022
Paul George Mcniven
Townhead Street, HamiltonML3 7DP
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Feb 2022
Ceased
Manvir Singh
CeasedTownhead Street, HamiltonML3 7DP
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Feb 2022
Manvir Singh
Townhead Street, HamiltonML3 7DP
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Feb 2022
Ceased
Filing History
54
Description
Type
Date Filed
Document
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
8 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2024
6 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2022
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2022
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2022
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
1 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2022
3 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2019
6 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2016
18 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2016
14 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2015
10 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2015
14 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2015
1 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2015