| Company Name | H1 Healthcare Solutions Ltd |
|---|---|
| Directors | Pamela Carol Easen and Sam Dylan Easen |
| Company Status | Active |
| Company Number | SC365203 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Pamela Carol Easen |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr Sam Dylan Easen |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | Australia |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Mr Sam Easen |
|---|---|
| Status | Current |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr Alan Lovat Mackenzie |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(3 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 04 May 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
Contact
| Website | pcsghealthcare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 563100 |
| Telephone region | Aberdeen |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1000 at £1 | H1 Healthcare Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,538 |
| Cash | £69,986 |
| Current Liabilities | £939,947 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Charges
| 24 February 2022 | Delivered on: 1 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 19 August 2016 | Delivered on: 23 August 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
| 31 December 2009 | Delivered on: 15 January 2010 Persons entitled: Absolute Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
| 1 February 2023 | Termination of appointment of Carolann Lanigan as a director on 25 January 2023 (1 page) |
| 31 January 2023 | Appointment of Ms Carolann Lanigan as a director on 25 January 2023 (2 pages) |
| 31 January 2023 | Appointment of Mr Alan Lovat Mackenzie as a director on 25 January 2023 (2 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 12 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 1 March 2022 | Registration of charge SC3652030003, created on 24 February 2022 (15 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 6 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 December 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 18 March 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 9 March 2020 | Director's details changed for Mrs Pamela Carol Easen on 9 March 2020 (2 pages) |
| 9 March 2020 | Registered office address changed from Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 March 2020 (1 page) |
| 9 March 2020 | Secretary's details changed for Mr Sam Easen on 9 March 2020 (1 page) |
| 9 March 2020 | Director's details changed for Mr Sam Dylan Easen on 9 March 2020 (2 pages) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 17 May 2019 | Termination of appointment of Alan Lovat Mackenzie as a director on 4 May 2018 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 December 2018 | Registered office address changed from 205 Bath Street Glasgow Lanarkshire G2 4HZ to Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 December 2018 (1 page) |
| 18 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 15 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 12 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 23 August 2016 | Registration of charge SC3652030002, created on 19 August 2016 (8 pages) |
| 23 August 2016 | Registration of charge SC3652030002, created on 19 August 2016 (8 pages) |
| 4 December 2015 | Director's details changed for Mr Sam Dylan Easen on 1 October 2015 (3 pages) |
| 4 December 2015 | Director's details changed for Mr Sam Dylan Easen on 1 October 2015 (3 pages) |
| 4 December 2015 | Director's details changed for Mr Sam Dylan Easen on 1 October 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Secretary's details changed for Mr Sam Easen on 1 October 2015 (1 page) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Secretary's details changed for Mr Sam Easen on 1 October 2015 (1 page) |
| 3 December 2015 | Secretary's details changed for Mr Sam Easen on 1 October 2015 (1 page) |
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 March 2014 | Registered office address changed from 203 Bath Street Glasgow G2 4HZ Scotland on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from 203 Bath Street Glasgow G2 4HZ Scotland on 24 March 2014 (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 28 May 2013 | Registered office address changed from C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT United Kingdom on 28 May 2013 (1 page) |
| 28 May 2013 | Registered office address changed from C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT United Kingdom on 28 May 2013 (1 page) |
| 17 April 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
| 17 April 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Appointment of Mr Alan Logan Mackenzie as a director (2 pages) |
| 3 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Appointment of Mr Alan Logan Mackenzie as a director (2 pages) |
| 3 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Appointment of Mr Alan Lovat Mackenzie as a director (2 pages) |
| 23 October 2012 | Appointment of Mr Alan Lovat Mackenzie as a director (2 pages) |
| 26 September 2012 | Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 26 September 2012 | Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 27 February 2012 | Registered office address changed from C/O Active Corporate Llp 221 West George Street Glasgow Glasgow G2 2ND Scotland on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from C/O Active Corporate Llp 221 West George Street Glasgow Glasgow G2 2ND Scotland on 27 February 2012 (1 page) |
| 4 October 2011 | Director's details changed for Mrs Pamela Carol Easen on 1 August 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Director's details changed for Mrs Pamela Carol Easen on 1 August 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Director's details changed for Mrs Pamela Carol Easen on 1 August 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 January 2011 | Current accounting period extended from 30 September 2010 to 28 February 2011 (3 pages) |
| 14 January 2011 | Current accounting period extended from 30 September 2010 to 28 February 2011 (3 pages) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2010 | Secretary's details changed for Sam Easen on 1 August 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Director's details changed for Mr Sam Dylan Easen on 1 August 2010 (3 pages) |
| 31 December 2010 | Secretary's details changed for Mr Sam Easen on 1 August 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Sam Dylan Easen on 1 August 2010 (3 pages) |
| 31 December 2010 | Director's details changed for Mr Sam Dylan Easen on 1 August 2010 (3 pages) |
| 31 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Director's details changed for Sam Dylan Easen on 1 August 2010 (3 pages) |
| 31 December 2010 | Secretary's details changed for Sam Easen on 1 August 2010 (2 pages) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | Secretary's details changed for Sam Easen on 1 August 2010 (2 pages) |
| 31 December 2010 | Secretary's details changed for Mr Sam Easen on 1 August 2010 (2 pages) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | Secretary's details changed for Mr Sam Easen on 1 August 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Sam Dylan Easen on 1 August 2010 (3 pages) |
| 31 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Director's details changed for Mr Sam Dylan Easen on 1 August 2010 (3 pages) |
| 8 April 2010 | Registered office address changed from Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Uk on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Uk on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Uk on 8 April 2010 (1 page) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 September 2009 | Incorporation (13 pages) |
| 7 September 2009 | Incorporation (13 pages) |