ASSURED HEALTHCARE (SCOTLAND) LIMITED - STIRLING
Company Profile | Company Filings |
Overview
ASSURED HEALTHCARE (SCOTLAND) LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
ASSURED HEALTHCARE (SCOTLAND) LIMITED was incorporated 14 years ago on 11/08/2009 and has the registered number: SC363845. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
ASSURED HEALTHCARE (SCOTLAND) LIMITED was incorporated 14 years ago on 11/08/2009 and has the registered number: SC363845. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
ASSURED HEALTHCARE (SCOTLAND) LIMITED - STIRLING
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 1 8 BORROWMEADOW ROAD
STIRLING
FK7 7UW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED (until 05/11/2009)
ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED (until 05/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE THOMAS REEVES | Sep 1969 | British | Director | 2023-01-23 | CURRENT |
CHRISTINE ANNE CLAYDON-BUTLER | Apr 1966 | British | Director | 2023-01-23 | CURRENT |
MR DOMINIC MARK HEATON | Sep 1972 | British | Director | 2023-06-21 | CURRENT |
MR JASON CHARLES LEEK | Nov 1970 | British | Director | 2023-01-23 | CURRENT |
DOMINIC MARK HEATON | Secretary | 2023-06-21 | CURRENT | ||
MR STUART MELDRUM | Jun 1966 | British | Director | 2019-05-24 UNTIL 2022-02-28 | RESIGNED |
PAUL MORTON | Oct 1964 | British | Director | 2022-02-28 UNTIL 2023-01-23 | RESIGNED |
MR JAMES THOMAS HART | Sep 1972 | British | Director | 2020-02-24 UNTIL 2023-06-30 | RESIGNED |
MR NEIL DUFFY | Mar 1966 | British | Director | 2019-05-24 UNTIL 2019-12-31 | RESIGNED |
ALISON ROBERTSON | Oct 1954 | Scottish | Secretary | 2009-08-11 UNTIL 2010-02-24 | RESIGNED |
MR JAMES THOMAS HART | Secretary | 2020-02-24 UNTIL 2023-06-30 | RESIGNED | ||
ALISON ROBERTSON | Oct 1954 | Scottish | Director | 2009-08-11 UNTIL 2019-05-24 | RESIGNED |
GEORGE ROBERTSON | Aug 1954 | Scottish | Director | 2009-08-11 UNTIL 2019-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prism Uk Medical Limited | 2019-05-24 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Alison Robertson | 2016-08-11 - 2019-05-24 | 10/1954 | Stirling | Ownership of shares 25 to 50 percent |
Mr George Robertson | 2016-08-11 - 2019-05-24 | 8/1954 | Stirling | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASSURED HEALTHCARE (SCOTLAND) LIMITED | 2018-12-14 | 31-08-2018 | £313,413 Cash £510,458 equity |
ASSURED HEALTHCARE (SCOTLAND) LIMITED | 2018-04-10 | 31-08-2017 | £211,722 Cash £492,850 equity |
Abbreviated Company Accounts - ASSURED HEALTHCARE (SCOTLAND) LIMITED | 2017-03-28 | 31-08-2016 | £281,019 Cash £433,862 equity |
ASSURED HEALTHCARE (SCOTLAND) LIMITED Accounts filed on 31-08-2015 | 2016-05-04 | 31-08-2015 | £257,210 Cash £418,638 equity |
ASSURED HEALTHCARE (SCOTLAND) LIMITED Accounts filed on 31-08-2014 | 2015-04-28 | 31-08-2014 | £171,564 Cash £308,503 equity |