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H1 HEALTHCARE GROUP LIMITED

H1 HEALTHCARE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH1 HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC403976
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H1 HEALTHCARE GROUP LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is H1 HEALTHCARE GROUP LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H1 HEALTHCARE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for H1 HEALTHCARE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for H1 HEALTHCARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sam Dylan Easen as a director on May 31, 2025

    		1 pagesTM01

    Amended group of companies' accounts made up to Mar 31, 2024

    		29 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Carolann Lanigan as a director on Jan 25, 2023

    		1 pagesTM01

    Appointment of Ms Carolann Lanigan as a director on Jan 25, 2023

    		2 pagesAP01

    Appointment of Mr Alan Lovat Mackenzie as a director on Jan 25, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC4039760001, created on Jan 07, 2022

    		15 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    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 Mar 09, 2020

    		1 pagesAD01

    Change of details for Mr Sam Dylan Easen as a person with significant control on Mar 09, 2020

    		2 pagesPSC04

    Director's details changed for Mr Sam Dylan Easen on Mar 09, 2020

    		2 pagesCH01

    Change of details for Mrs Pamela Carol Easen as a person with significant control on Mar 09, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Pamela Carol Easen on Mar 09, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of H1 HEALTHCARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASEN, Pamela Carol
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritishDirector91707120002
    MACKENZIE, Alan Lovat
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritishDirector261591440001
    EASEN, Sam Dylan
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		AustraliaBritishDirector112526930004
    LANIGAN, Carolann
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritishDirector219789470001
    MACKENZIE, Alan Lovat
    Titanium 1
    King's Inch Place
    PA4 8WF Renfrew
    Campbell Dallas Limited
    Scotland
    		Director
    Titanium 1
    King's Inch Place
    PA4 8WF Renfrew
    Campbell Dallas Limited
    Scotland
    		ScotlandBritishChartered Accountant62414920001
    SIHOTA, Jagroop Singh
    Bath Street
    G2 4HZ Glasgow
    205
    Lanarkshire
    Scotland
    		Director
    Bath Street
    G2 4HZ Glasgow
    205
    Lanarkshire
    Scotland
    		ScotlandScottishCompany Director121429830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H1 HEALTHCARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Dylan Easen
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Jul 22, 2016
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Pamela Carol Easen
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Jul 22, 2016
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0