H1 Healthcare Solutions Ltd

SC365203

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

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 activities

Officers

Mr Sam Easen

secretary · Since 07/09/2009

Mrs Pamela Carol Easen

director · Since 07/09/2009

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 72

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

charge

satisfied

ABSOLUTE INVOICE FINANCE LIMITED

Created 31/12/2009Registered 15/01/2010Satisfied 15/11/2017