H1 Healthcare Group Limited

Company Name	H1 Healthcare Group Limited
Directors	Pamela Carol Easen and Sam Dylan Easen
Company Status	Active
Company Number	SC403976
Category	Private Limited Company
Incorporation Date	22 July 2011(12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Pamela Carol Easen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 July 2011(same day as company formation)
Role	Company Director
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	22 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Australia
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 November 2012(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 May 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Jagroop Singh Sihota
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	205 Bath Street Glasgow Lanarkshire G2 4HZ Scotland

Contact

Website	h1healthcare.com
Email address	[email protected]
Telephone	0845 6432610
Telephone region	Unknown

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

60 at £100	Pamela Easen 60.00% Ordinary
40 at £100	Sam Dylan Easen 40.00% Ordinary

Financials

Year	2014
Net Worth	£113,573
Cash	£3,927
Current Liabilities	£416,682

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	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

7 January 2022	Delivered on: 11 January 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 July 2023	Confirmation statement made on 22 July 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 Mr Alan Lovat Mackenzie as a director on 25 January 2023 (2 pages)
31 January 2023	Appointment of Ms Carolann Lanigan as a director on 25 January 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
11 January 2022	Registration of charge SC4039760001, created on 7 January 2022 (15 pages)
6 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 November 2020	Compulsory strike-off action has been discontinued (1 page)
11 November 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
18 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 March 2020	Change of details for Mr Sam Dylan Easen as a person with significant control 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	Director's details changed for Mrs Pamela Carol Easen on 9 March 2020 (2 pages)
9 March 2020	Director's details changed for Mr Sam Dylan Easen on 9 March 2020 (2 pages)
9 March 2020	Change of details for Mrs Pamela Carol Easen as a person with significant control on 9 March 2020 (2 pages)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
23 July 2019	Confirmation statement made on 22 July 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)
7 September 2018	Confirmation statement made on 22 July 2018 with updates (5 pages)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
14 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 October 2017	Sub-division of shares on 2 October 2017 (6 pages)
11 October 2017	Sub-division of shares on 2 October 2017 (6 pages)
17 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 April 2017	Termination of appointment of Jagroop Singh Sihota as a director on 8 December 2016 (1 page)
7 April 2017	Termination of appointment of Jagroop Singh Sihota as a director on 8 December 2016 (1 page)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
3 December 2015	Director's details changed for Mr Sam Dylan Easen on 1 October 2015 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 December 2015	Director's details changed for Mr Sam Dylan Easen on 1 October 2015 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 December 2015	Director's details changed for Mr Sam Dylan Easen on 1 October 2015 (2 pages)
9 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (5 pages)
9 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (5 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (5 pages)
28 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (5 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 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Appointment of Mr Jagroop Singh Sihota as a director (2 pages)
6 January 2014	Appointment of Mr Jagroop Singh Sihota as a director (2 pages)
7 October 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (5 pages)
7 October 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (5 pages)
28 May 2013	Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT on 28 May 2013 (1 page)
17 April 2013	Amended accounts made up to 31 March 2012 (6 pages)
17 April 2013	Amended accounts made up to 31 March 2012 (6 pages)
27 February 2013	Appointment of Mr Alan Lovat Mackenzie as a director (2 pages)
27 February 2013	Appointment of Mr Alan Lovat Mackenzie as a director (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
26 September 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
10 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Director's details changed for Mrs Pamela Carol Easen on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mrs Pamela Carol Easen on 10 September 2012 (2 pages)
10 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 23 July 2012 (2 pages)
23 July 2012	Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 23 July 2012 (2 pages)
30 August 2011	Director's details changed for Mrs Pamela Carol Easen on 10 August 2011 (3 pages)
30 August 2011	Director's details changed for Mrs Pamela Carol Easen on 10 August 2011 (3 pages)
22 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
22 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
22 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

H1 Healthcare Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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