H1 HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
H1 HEALTHCARE GROUP LIMITED
COMPANY NUMBER
SC403976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
22/07/2011
(13 years and 4 months old)
WEBSITE
www.h1healthcare.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 3NQ
Telephone: 01312021131
TPS: No
Tay House
300 Bath Street
Glasgow
Lanarkshire
G2 4JR
Telephone: 2127900
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
G1 3NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H1 HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| H1 COMPLEX CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H1 HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H1 HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H1 HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2011 - Present (13 years and 4 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
22/07/2011 - Present (13 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in Jun 1953 |
Resigned | Director |
Current: 6 Past: 72 |
View Report |
|
15/12/2013 - Present (11years) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H1 HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| H1 COMPLEX CARE LTD | Active - Accounts Filed | View Report |
| H1 HEALTHCARE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HOMECARE SCOTLAND CARE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | Carolann Lanigan (921978947) has left the board |
| 02/02/2023 | New Board Member Alan Lovat MacKenzie (926159144) Appointed |
| 02/02/2023 | New Board Member Carolann Lanigan (921978947) Appointed |
| 25/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 11/03/2020 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | Alan Lovat MacKenzie (906241492) has left the board |
| 28/12/2018 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/04/2017 | Jagroop Singh Sihota (912142983) has left the board |
| 02/02/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 26/03/2014 | Change in Reg. Office |
| 10/02/2014 | New Accounts filed |
| 08/01/2014 | New Board Member Jagroop Singh Sihota (912142983) Appointed |
| 10/10/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 19/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Alan Lovat MacKenzie (906241492) Appointed |
| 13/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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