H1 Healthcare Group Limited

SC403976

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 22/07/2011

Compliance

Last accounts

31/03/2024

group

Next accounts due

30/03/2026

Overdue

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mrs Pamela Carol Easen

director · Since 22/07/2011

DIRECTOR

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

Mr Sam Dylan Easen

25–50% shares

25–50% votes

Significant control

British · Australia · Age 46

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 22/07/2016

Mrs Pamela Carol Easen

50–75% shares

50–75% votes

Significant control

British · England · Age 73

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 22/07/2016

Charges1 outstanding

A registered charge

satisfied

BANK OF SCOTLAND PLC

Created 07/01/2022Registered 31/08/2026Satisfied 31/08/2026

Charge

satisfied

ECAPITAL COMMERCIAL FINANCE (NORTH) LTD

Created 20/05/2026Registered 27/05/2026Satisfied 29/05/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/01/2022Registered 11/01/2022