ENHANCE HEALTHCARE HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
None on the register
Cash
£81K
+313.4% highest in 4 filed years
Net assets
£5M
+2.6% highest in 4 filed years
Employees
478
+64.8% highest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £2 | £2 | — | — | £19,584 | £80,952 | |
| Total assets less current liabilities | £2 | £2 | — | — | £24,849,445 | £25,318,855 | |
| Net assets | — | — | — | — | £4,551,578 | £4,669,797 | |
| Equity | £2 | £2 | £2 | £4,686,992 | £4,551,578 | £4,669,797 | |
| Average employees | 0 | 0 | — | — | 290 | 478 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- WDM Associates (Statutory Auditors)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ENHANCE HEALTHCARE HOLDINGS LTD · parent
- Enhance Healthcare Adam House Ltd 100%
- Enhance Healthcare Lochside Manor Ltd 100%
- Enhance Healthcare Arran View Ltd 100%
- Enhance Healthcare Ltd 100%
- Enhance Healthcare Deanston Ltd 100%
- Rosebank Dundee Ltd 100%
- Townend Care Ltd 100%
- Enhance Healthcare Orchard House Ltd 100%
- Ayrshire Care Homes Limited 100%
- Enhance Healthcare Clyde Valley Ltd 100%
Significant events
- “Enhance Healthcare Holdings Limited is the ultimate parent company of the consolidated Enhance Care Homes group which includes the Ayrshire Care Homes Group acquired on 28 December 2023.”
- “This is the first full year of results for the group following the acquisition of the Ayrshire Care Homes Group on 28 December 2023. The new homes have integrated well into the group with the full benefits starting to accrue during the second half of 2024.”
- “In May 2025 the group acquired a further 7 care homes. The company refinanced its debt to Barclays which will mean debt interest costs reducing by circa £2million in 2025 on a like for like basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMIESON, Andrew James, Mt | Director | 2023-09-01 | Dec 1982 | British |
| MCNIVEN, Paul George | Director | 2015-12-08 | Nov 1982 | British |
| SINGH, Manvir | Director | 2015-12-08 | Oct 1976 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul George Mcniven | Individual | Shares 25–50%, Voting 25–50% | 2016-12-01 | Active |
| Mr Manvir Singh | Individual | Shares 25–50%, Voting 25–50% | 2016-11-01 | Active |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-08 MA Memorandum articles
- 2024-02-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-29 | AA | accounts | Accounts with accounts type group | |
| 2024-02-09 | SH08 | capital | Capital name of class of shares | |
| 2024-02-08 | MA | incorporation | Memorandum articles | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-04-19 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+313.4%
£19,584 £80,952
highest in 4 filed years
-
Net assets
+2.6%
£4,551,578 £4,669,797
-
Employees
+64.8%
290 478
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers