# H1 Healthcare Solutions Ltd

## Details

- **Company number:** [SC365203](https://find-and-update.company-information.service.gov.uk/company/SC365203)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 7 Sep 2009
- **Registered office:** C/O QUANTUMA ADVISORY LIMITED, 86A GEORGE STREET, EDINBURGH, EH2 3BU
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [H1 Healthcare Group Limited](/group/10539) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2012 | £115,533 | £2,781 | - |
| 28 Feb 2011 | £80,520 | £1,426 | - |



## Owned by

H1 Healthcare Solutions Ltd → [H1 Healthcare Group Limited](/company/SC403976)




## Directors' other companies

- [EASEN, Pamela Carol](/person/6596158) - director at [H1 Healthcare Group Limited](/company/SC403976)
- [MACKENZIE, Alan Lovat](/person/6596161) - director at [H1 Healthcare Group Limited](/company/SC403976)



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