Assured Healthcare (Scotland) Limited

SC363845

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1 8 BORROWMEADOW ROAD, STIRLING, FK7 7UW

Incorporated 11/08/2009

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

86900

Other human health activities

Officers

Mr Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Robert James Neale

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Elliot Kirk

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Chris Morgan

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Prism Uk Medical Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4 Jubilee Business Park, Jubilee Way, Wakefield, WF4 4TD

Reg: 04992349 · England And Wales · Private Limited Company

Notified 24/05/2019

Former PSCs

Mr George Robertson

Ceased 24/05/2019

Mrs Alison Robertson

Ceased 24/05/2019

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 17/02/2022Registered 18/02/2022

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFI

Created 17/02/2022Registered 18/02/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 20/06/2019Registered 26/06/2019Satisfied 27/01/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 20/06/2019Registered 26/06/2019Satisfied 27/01/2022