H1 HEALTHCARE GROUP LIMITED

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

This company is commonly known as H1 Healthcare Group Limited. The company was founded 13 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.

Company Information

Name	:	H1 HEALTHCARE GROUP LIMITED
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	:	78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address	:	6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Mr Sam Dylan Easen
Notified on	:	22 July 2016
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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mrs Pamela Carol Easen
Notified on	:	22 July 2016
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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control

H1 HEALTHCARE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement