ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

H1 Healthcare Solutions Ltd

H1 Healthcare Solutions Ltd is an active company incorporated on 7 September 2009 with the registered office located in Glasgow, City of Glasgow. H1 Healthcare Solutions Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC365203
Private limited company
Scottish Company
Age
16 years
Incorporated 7 September 2009
Size
Unreported
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Learn more about H1 Healthcare Solutions Ltd
Contact Update Details
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Same address for the past 5 years
Telephone
01412127900
Email
Available in Endole App
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Sam Easen
Secretary • Director • Businessman • British • Lives in Australia • Born in Jan 1980
Mrs Pamela Carol Easen
Director • Businesswoman • British • Lives in UK • Born in Sep 1953
Mr Alan Lovat Mackenzie
Director • British • Lives in UK • Born in Jun 1953
H1 Healthcare Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
H1 Healthcare Group Limited
Mrs Pamela Carol Easen, Sam Dylan Easen, and 1 more are mutual people.
Active
Homecare Scotland Care Services Ltd
Mr Alan Lovat Mackenzie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£16.25K
Decreased by £115.47K (-88%)
Turnover
Unreported
Same as previous period
Employees
603
Increased by 181 (+43%)
Total Assets
£2.44M
Decreased by £593.06K (-20%)
Total Liabilities
-£1.86M
Decreased by £719.85K (-28%)
Net Assets
£578.23K
Increased by £126.79K (+28%)
Debt Ratio (%)
76%
Decreased by 8.82% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Sam Dylan Easen Resigned
4 Months Ago on 31 May 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Carolann Lanigan Resigned
2 Years 9 Months Ago on 25 Jan 2023
Ms Carolann Lanigan Appointed
2 Years 9 Months Ago on 25 Jan 2023
Mr Alan Lovat Mackenzie Appointed
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Get Alerts
Get Credit Report
Discover H1 Healthcare Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of a secretary
Submitted on 14 Jul 2025
Termination of appointment of Sam Dylan Easen as a director on 31 May 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Termination of appointment of Carolann Lanigan as a director on 25 January 2023
Submitted on 1 Feb 2023
Appointment of Mr Alan Lovat Mackenzie as a director on 25 January 2023
Submitted on 31 Jan 2023
Appointment of Ms Carolann Lanigan as a director on 25 January 2023
Submitted on 31 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs