H1 Healthcare Group Limited. net worth, address, company information. Free

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H1 Healthcare Group Limited (registration number SC403976) is a private limited company founded on 2011-07-22 originating in Scotland. The enterprise has its registered office at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. H1 Healthcare Group Limited is operating under SIC: 78109 which means "other activities of employment placement agencies".

Company details

Name	H1 Healthcare Group Limited
Number	SC403976
Date of Incorporation:	Friday 22nd July 2011
End of financial year:	30 March
Address:	6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 3 directors that can be found in the company, we can name: Alan M. (in the company from 25 January 2023), Pamela E. (appointment date: 22 July 2011), Sam E. (appointed on 22 July 2011). The official register indexes 2 persons of significant control, namely: Pamela E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Sam E. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,000	447,684	474,038	1,154,363	1,306,486	1,314,140	1,307,634	1,247,783	1,243,329	1,349,502
Fixed Assets	1,100	82,571	157,183	199,376	155,629	77,858	41,251	30,970	49,253	96,901
Total Assets Less Current Liabilities	8,560	113,573	97,676	230,759	265,699	121,176	-11,920	90,095	86,971	71,148
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	8,560	113,573	97,676	-	-	-	-	-	-	-
Tangible Fixed Assets	-	72,491	147,003	-	-	-	-	-	-	-

People with significant control

Pamela E.

22 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Sam E.

22 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-07-22 filed on: 24th, July 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2023-01-25 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-25 filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-25 filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-07-22 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4039760001, created on 2022-01-07 filed on: 11th, January 2022 \| mortgage	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 6th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-07-22 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, November 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-07-22 filed on: 11th, November 2020 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, November 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 18th, March 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ. Change occurred on 2020-03-09. Company's previous address: Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland. filed on: 9th, March 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-03-09 filed on: 9th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-03-09 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-09 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-03-09 filed on: 9th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-03-31 to 2019-03-30 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-07-22 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-05-04 filed on: 17th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
(AD01) New registered office address Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF. Change occurred on 2018-12-06. Company's previous address: 205 Bath Street Glasgow Lanarkshire G2 4HZ. filed on: 6th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-07-22 filed on: 7th, September 2018 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, March 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 14th, March 2018 \| accounts	Free Download (11 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018 \| gazette	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, October 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, October 2017 \| resolution	Free Download (30 pages)
(SH02) Sub-division of shares on 2017-10-02 filed on: 11th, October 2017 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017-07-22 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-12-08 filed on: 7th, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, January 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016-07-22 filed on: 4th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, December 2015 \| accounts	Free Download (9 pages)
(CH01) On 2015-10-01 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, May 2015 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, August 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 203 Bath Street Glasgow G2 4HZ Scotland on 2014-03-24 filed on: 24th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, February 2014 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2014-01-06 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-07: 10000.00 GBP capital
(AD01) Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT on 2013-05-28 filed on: 28th, May 2013 \| address	Free Download (1 page)
(AAMD) Amended accounts made up to 2012-03-31 filed on: 17th, April 2013 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2012-07-31 to 2012-03-31 filed on: 26th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-09-10 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 2012-07-23 filed on: 23rd, July 2012 \| address	Free Download (2 pages)
(CH01) On 2011-08-10 director's details were changed filed on: 30th, August 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, July 2011 \| incorporation	Free Download (21 pages)

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