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H1 Healthcare Solutions Ltd
SC365203
active
Private Limited Company
scotland
Insolvency history
Health Score
41 / 100
Notable Risks
25/30
Filing
0/30
Financial
16/40
Risk
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 07/09/2009
Compliance
Last accounts
31/03/2024
small
Next accounts due
30/03/2026
Overdue
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
On track
Industry
86900
Other human health activitiesOfficers
Mr Sam Easen
secretary · Since 07/09/2009
Mrs Pamela Carol Easen
director · Since 07/09/2009
BUSINESSWOMAN
BRITISH · UNITED KINGDOM · Age 73
Also on 4 other boards
Mr Alan Lovat Mackenzie
director · Since 25/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 2 other boards
Persons with Significant Control
H1 Healthcare Group Limited
75–100% shares
75–100% votes
Appoint directors
205, Bath Street, Glasgow, G2 4HZ
Reg: Sc403976 · Companies House · Limited Company
Notified 01/07/2016
Charges2 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 24/02/2022Registered 01/03/2022
Charge
outstanding
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Created 19/08/2016Registered 23/08/2016
Insolvency History1 case
compulsory liquidation16/07/2026
Brian William Milne (practitioner) · Ian William Wright (practitioner)