Assured Healthcare (Scotland) Limited
- Company number
- SC363845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2009
- Nature of business
- Other human health activities
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Assured Patient Lifting Services (Scotland) Limited (until 5 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Alison | Secretary | 11 Aug 2009 | 24 Feb 2010 |
| ROBERTSON, George | Director | 11 Aug 2009 | 24 May 2019 |
| ROBERTSON, Alison | Director | 11 Aug 2009 | 24 May 2019 |
| DUFFY, Neil Anthony | Director | 24 May 2019 | 31 Dec 2019 |
| MELDRUM, Stuart | Director | 24 May 2019 | 28 Feb 2022 |
| MORTON, Paul | Director | 28 Feb 2022 | 23 Jan 2023 |
| HART, James Thomas | Director | 24 Feb 2020 | 30 Jun 2023 |
| HART, James Thomas | Secretary | 24 Feb 2020 | 30 Jun 2023 |
| HEATON, Dominic Mark | Director | 21 Jun 2023 | 30 Nov 2023 |
| HEATON, Dominic Mark | Secretary | 21 Jun 2023 | 30 Nov 2023 |
| CLAYDON-BUTLER, Christine Anne | Director | 23 Jan 2023 | 22 Jan 2025 |
| REEVES, Lee Thomas | Director | 23 Jan 2023 | 22 Jan 2025 |
| KIRK, Elliot | Director | 22 Jan 2025 | |
| MORGAN, Chris | Director | 22 Jan 2025 | |
| NEALE, Robert James | Director | 28 Mar 2024 | |
| LEEK, Jason Charles | Director | 23 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Robertson | Ownership Of Shares 25 To 50 Percent | 11 Aug 2016 | 24 May 2019 |
| Mr George Robertson | Ownership Of Shares 25 To 50 Percent | 11 Aug 2016 | 24 May 2019 |
| Prism Uk Medical Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 31 Aug 2018 | £510,458 | £313,413 | 14 |
| 31 Aug 2017 | £492,850 | £211,722 | 13 |
| 31 Aug 2016 | £433,862 | £281,019 | - |
| 31 Aug 2015 | £418,638 | £257,210 | - |
| 31 Aug 2014 | £308,503 | £171,564 | - |
| 31 Aug 2013 | £256,077 | £138,518 | - |
| 31 Aug 2012 | £233,130 | £157,851 | - |
| 31 Aug 2011 | £138,801 | £75,814 | - |
| 31 Aug 2010 | £60,474 | £36,196 | - |
Connections
Owned by
Assured Healthcare (Scotland) Limited → Prism UK Medical Limited → Prism Medical Healthcare Limited → PMH Bidco Limited → PMH Holdco Limited → PMH Topco Limited
Directors’ other companies
- KIRK, Elliot - Director at Care-Ability Healthcare Limited
- LEEK, Jason Charles - Director at Repose Furniture Limited
- LEEK, Jason Charles - Director at Care-Ability Healthcare Limited
- LEEK, Jason Charles - Director at Handling Movement & Ergonomics Limited
- LEEK, Jason Charles - Director at Maccabi London Brady Recreational Trust
- LEEK, Jason Charles - Director at PMH Holdco Limited
- LEEK, Jason Charles - Director at Smirthwaite Limited
- LEEK, Jason Charles - Director at Oxford Medical Healthcare Limited
- LEEK, Jason Charles - Director at Care-Ability Holdings Limited
- MORGAN, Chris - Director at Care-Ability Healthcare Limited