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Shield Healthcare Solutions Ltd

Shield Healthcare Solutions Ltd is an active company incorporated on 25 July 2022 with the registered office located in Grangemouth, Stirling and Falkirk. Shield Healthcare Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC739266
Private limited company
Scottish Company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Lower Ground Floor
5 Station Road
Grangemouth
FK3 8DG
Scotland
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was Mckenzie Mitchell Healthcare C/O Esp Physio Grangemouth Rugby Club Glenburgh Road Grangemouth FK3 8XL United Kingdom
Telephone
07947 994038
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Dec 1971
Director • British • Lives in Scotland • Born in Jan 1980
Caledonia Red Holdings Limited
PSC
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Mutual Companies
Esp Property Investment Solutions Ltd
Mr Lewis Scott Mitchell and Mr Mark McKenzie are mutual people.
Active
Esp Physio Corporate Limited
Mr Mark McKenzie is a mutual person.
Active
Caledonia Red Holdings Limited
Mr Lewis Scott Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£141.78K
Decreased by £36.14K (-20%)
Total Liabilities
-£126.81K
Decreased by £50.61K (-29%)
Net Assets
£14.98K
Increased by £14.48K (+2895%)
Debt Ratio (%)
89%
Decreased by 10.28% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Micro Accounts Submitted
3 Months Ago on 9 Jul 2025
Accounting Period Shortened
6 Months Ago on 30 Apr 2025
Lewis Scott Mitchell (PSC) Resigned
10 Months Ago on 23 Dec 2024
Mark Mckenzie (PSC) Resigned
10 Months Ago on 23 Dec 2024
Caledonia Red Holdings Limited (PSC) Appointed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 6 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 9 Jul 2025
Previous accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 30 Apr 2025
Cessation of Lewis Scott Mitchell as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Notification of Caledonia Red Holdings Limited as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Cessation of Mark Mckenzie as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 8 Aug 2024
Certificate of change of name
Submitted on 29 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Registered office address changed from Mckenzie Mitchell Healthcare C/O Esp Physio Grangemouth Rugby Club Glenburgh Road Grangemouth FK3 8XL United Kingdom to Lower Ground Floor 5 Station Road Grangemouth FK3 8DG on 24 November 2023
Submitted on 24 Nov 2023
Repayment History
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