ASSURED HEALTHCARE (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Healthcare (scotland) Limited. The company was founded 15 years ago and was given the registration number SC363845. The firm's registered office is in STIRLING. You can find them at Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	ASSURED HEALTHCARE (SCOTLAND) LIMITED
Company Number	:	SC363845
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 2009
End of financial year	:	30 November 2022
Jurisdiction	:	Scotland
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW	Director	23 January 2023	Active
Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW	Director	23 January 2023	Active
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, England, WF4 4TD	Director	28 March 2024	Active
Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW	Director	23 January 2023	Active
Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW	Secretary	24 February 2020	Active
Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW	Secretary	21 June 2023	Active
9 Morrison Place, Laighills Meadows, Dunblane, FK15 0FS	Secretary	11 August 2009	Active
Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU	Director	24 May 2019	Active
Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW	Director	24 February 2020	Active
Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW	Director	21 June 2023	Active
Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW	Director	24 May 2019	Active
Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW	Director	28 February 2022	Active
Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU	Director	11 August 2009	Active
Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU	Director	11 August 2009	Active

People with Significant Control

Prism Uk Medical Limited
Notified on	:	24 May 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit 4 Jubilee Business Park, Jubilee Way, Wakefield, England, WF4 4TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr George Robertson
Notified on	:	11 August 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	Scottish
Address	:	Block 4, Units 5 & 6, Stirling, FK7 7UU
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Alison Robertson
Notified on	:	11 August 2016
Status	:	Active
Date of birth	:	October 1954
Nationality	:	Scottish
Address	:	Block 4, Units 5 & 6, Stirling, FK7 7UU
Nature of control	:	Ownership of shares 25 to 50 percent

ASSURED HEALTHCARE (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement