Shield Healthcare Solutions Ltd
- Company number
- SC739266
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jul 2022
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Caledonia Red Holdings Limited (2 companies)
Registered office
Previous names
- Mckenzie Mitchell Healthcare Ltd (until 29 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Lewis Scott | Director | 25 Jul 2022 | |
| MCKENZIE, Mark | Director | 25 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lewis Scott Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2022 | 23 Dec 2024 |
| Mr Mark Mckenzie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2022 | 23 Dec 2024 |
| Caledonia Red Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £20,209 | 3 |
| 31 Jul 2024 | £14,975 | 2 |
| 31 Jul 2023 | £500 | 2 |
Connections
Owned by
Shield Healthcare Solutions Ltd → Caledonia Red Holdings Limited