OpenCompanies

H1 Healthcare Solutions Ltd

Company number
SC365203
Status
Liquidation
Type
Ltd
Incorporated
7 Sep 2009
Nature of business
Other human health activities
Corporate group
H1 Healthcare Group Limited (3 companies)

Registered office

Co Quantuma Advisory Limited
86a George Street
Edinburgh
EH2 3BU

Officers

NameRoleAppointedResigned
MACKENZIE, Alan Lovat Director 1 Oct 2012 4 May 2018
LANIGAN, Carolann Director 25 Jan 2023 25 Jan 2023
EASEN, Sam Secretary 7 Sep 2009 31 May 2025
EASEN, Sam Dylan Director 7 Sep 2009 31 May 2025
MACKENZIE, Alan Lovat Director 25 Jan 2023
EASEN, Pamela Carol Director 7 Sep 2009

Control

NameNature of controlNotifiedCeased
H1 Healthcare Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £578,230 £16,248 512
31 Mar 2023 - £131,721 312
31 Mar 2022 - £212,051 303
31 Mar 2021 - £203,410 172
31 Mar 2020 - £345 420
31 Mar 2019 £390,223 £3,664 415
31 Mar 2018 £449,835 £20,864 -
31 Mar 2017 £504,259 £21,154 80
31 Mar 2016 £119,099 £133,150 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 £115,533 £2,781 -
28 Feb 2011 £80,520 £1,426 -

Connections

Owned by

H1 Healthcare Solutions Ltd → H1 Healthcare Group Limited

Directors’ other companies

Companies at the same address

Data