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H1 Healthcare Group Limited

H1 Healthcare Group Limited is an active company incorporated on 22 July 2011 with the registered office located in Glasgow, City of Glasgow. H1 Healthcare Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC403976
Private limited company
Scottish Company
Age
14 years
Incorporated 22 July 2011
Size
Unreported
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Learn more about H1 Healthcare Group Limited
Contact Update Details
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Same address for the past 5 years
Telephone
01312021131
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Pamela Carol Easen
Director • PSC • British • Lives in England • Born in Sep 1953
Mr Alan Lovat Mackenzie
Director • British • Lives in UK • Born in Jun 1953
Sam Dylan Easen
Director • British • Lives in Australia • Born in Jan 1980
Mr Sam Dylan Easen
PSC • British • Lives in Australia • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
H1 Healthcare Solutions Ltd
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
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Brands
H1 Healthcare
H1 Healthcare is a healthcare agency in Scotland that provides nursing, care, and specialist locum services.
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
£41K
Increased by £31.05K (+312%)
Turnover
£15.54M
Increased by £15.54M (%)
Employees
735
Increased by 731 (+18275%)
Total Assets
£2.7M
Increased by £1.25M (+86%)
Total Liabilities
-£1.89M
Increased by £511.75K (+37%)
Net Assets
£809K
Increased by £737.85K (+1037%)
Debt Ratio (%)
70%
Decreased by 25.09% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Sam Dylan Easen Resigned
4 Months Ago on 31 May 2025
Amended Group Accounts Submitted
6 Months Ago on 2 Apr 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 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
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Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Sam Dylan Easen as a director on 31 May 2025
Submitted on 10 Jul 2025
Amended group of companies' accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 22 July 2023 with updates
Submitted on 24 Jul 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
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Repayment History
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