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 2 directors that can be found in the company, we can name: Pamela E. (in the company from 22 July 2011), Sam E. (appointment date: 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
Current Assets 10,000 447,684 474,038 1,154,363 1,306,486 1,314,140 1,307,634 1,247,783
Fixed Assets 1,100 82,571 157,183 199,376 155,629 77,858 41,251 30,970
Total Assets Less Current Liabilities 8,560 113,573 97,676 230,759 265,699 121,176 -11,920 90,095
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:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge SC4039760001, created on 2022-01-07
filed on: 11th, January 2022 | mortgage
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