This company is commonly known as H1 Healthcare Group Limited. The company was founded 12 years ago and was given the registration number SC403976. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | H1 HEALTHCARE GROUP LIMITED |
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Company Number | : | SC403976 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 22 July 2011 | Active |
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 22 July 2011 | Active |
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 25 January 2023 | Active |
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 25 January 2023 | Active |
Campbell Dallas Limited, Titanium 1, King's Inch Place, Renfrew, Scotland, PA4 8WF | Director | 01 November 2012 | Active |
205, Bath Street, Glasgow, Scotland, G2 4HZ | Director | 15 December 2013 | Active |
Mrs Pamela Carol Easen | ||
Notified on | : | 22 July 2016 |
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Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ |
Nature of control | : |
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Mr Sam Dylan Easen | ||
Notified on | : | 22 July 2016 |
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Status | : | Active |
Date of birth | : | January 1980 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2023-01-31 | Officers | Appoint person director company with name date. | Download |
2023-01-31 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-12 | Gazette | Gazette filings brought up to date. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-10 | Gazette | Gazette notice compulsory. | Download |
2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-09 | Officers | Change person director company with change date. | Download |
2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-09 | Officers | Change person director company with change date. | Download |
2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-17 | Officers | Termination director company with name termination date. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
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