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Assured Healthcare (Scotland) Limited

Assured Healthcare (Scotland) Limited is an active company incorporated on 11 August 2009 with the registered office located in Stirling, Stirling and Falkirk. Assured Healthcare (Scotland) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC363845
Private limited company
Scottish Company
Age
16 years
Incorporated 11 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Assured Healthcare (Scotland) Limited
Contact
Address
Unit 1 8 Borrowmeadow Road
Springkerse Industrial Estate
Stirling
FK7 7UW
Scotland
Same address for the past 5 years
Telephone
01786478390
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Elliot Kirk
Director • Director • British • Lives in England • Born in Aug 1983
Lee Thomas Reeves
Director • British • Lives in Wales • Born in Sep 1969
Chris Morgan
Director • British • Lives in England • Born in Dec 1977
Christine Anne Claydon-Butler
Director • British • Lives in UK • Born in Apr 1966
Jason Charles Leek
Director • British • Lives in UK • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Oxford Medical Healthcare Limited
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Repacq Investments Limited
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Brands
Prism Medical Scotland
Prism Medical Scotland is a supplier to the healthcare sector with over 20 years of experience in installing patient lifting and bathing equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
£134.32K
Decreased by £48.18K (-26%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£1.56M
Decreased by £249.64K (-14%)
Total Liabilities
-£283.72K
Decreased by £94.74K (-25%)
Net Assets
£1.28M
Decreased by £154.91K (-11%)
Debt Ratio (%)
18%
Decreased by 2.73% (-13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Lee Thomas Reeves Resigned
7 Months Ago on 22 Jan 2025
Christine Anne Claydon-Butler Resigned
7 Months Ago on 22 Jan 2025
Chris Morgan Appointed
7 Months Ago on 22 Jan 2025
Mr Elliot Kirk Appointed
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Robert James Neale Appointed
1 Year 5 Months Ago on 28 Mar 2024
Dominic Mark Heaton Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 1 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Elliot Kirk as a director on 22 January 2025
Submitted on 24 Jan 2025
Appointment of Chris Morgan as a director on 22 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Christine Anne Claydon-Butler as a director on 22 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Lee Thomas Reeves as a director on 22 January 2025
Submitted on 24 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 5 Sep 2024
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Repayment History
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