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 - STIRLING

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
MACKWORTH HEALTHCARE LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
WESTHOLME LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
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G AND S SMIRTHWAITE LTD. WAKEFIELD Active DORMANT 99999 - Dormant Company
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LIFTECH SYSTEMS LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
SALUSS LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
HANDLING MOVEMENT & ERGONOMICS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PRISM UK MEDICAL LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 28220 - Manufacture of lifting and handling equipment
FREEWAY HEALTHCARE LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
MOVEMENT 2 LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
REPACQ INVESTMENTS LIMITED WEST YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMIRTHWAITE LIMITED WAKEFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
THE BACK CARE SEATING COMPANY LIMITED GRANGE MOOR ENGLAND Active DORMANT 99999 - Dormant Company
ASSURED PATIENT LIFTING SERVICES LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
HARVEST HEALTHCARE LIMITED ROTHERHAM ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
ENSCO 1087 LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices

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

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