H1 Healthcare Solutions Ltd. net worth, address, company information. Free

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H1 Healthcare Solutions Ltd (Companies House Registration Number SC365203) is a private limited company incorporated on 2009-09-07 in Scotland. This business is registered at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. H1 Healthcare Solutions Ltd operates Standard Industrial Classification code: 86900 which stands for "other human health activities".

Company details

Name	H1 Healthcare Solutions Ltd
Number	SC365203
Date of Incorporation:	7th September 2009
End of financial year:	30 March
Address:	6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
SIC code:	86900 - Other human health activities

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Alan M. (appointed on 25 January 2023), Pamela E. (appointment date: 07 September 2009), Sam E. (appointed on 07 September 2009). 1 secretary is there as well: Sam E. (appointed on 07 September 2009). The official register lists 1 person of significant control - H1 Healthcare Group Limited, a firm that can be found at Bath Street, G2 4HZ Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	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	355,892	578,221	1,002,303	1,255,870	1,424,075	1,228,963	1,541,562	1,365,090	1,895,585	2,254,055	3,029,549
Total Assets Less Current Liabilities	83,128	125,371	97,913	100,082	504,742	450,103	390,223	135,273	147,647	335,140	451,443
Fixed Assets	69,604	99,208	35,557	27,320	20,837	13,838	6,374	139	73	-	-
Intangible Fixed Assets	54,000	47,500	29,500	23,500	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	80,523	115,533	97,038	119,099	-	-	-	-	-	-	-
Tangible Fixed Assets	15,604	51,708	6,057	3,820	-	-	-	-	-	-	-

People with significant control

H1 Healthcare Group Limited

1 July 2016

Address	205 Bath Street, Glasgow, G2 4HZ, Scotland
Legal authority	Companies Acr 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc403976
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 7th Sep 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 25th Jan 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 25th Jan 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Jan 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 7th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC3652030003, created on Thu, 24th Feb 2022 filed on: 1st, March 2022 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tue, 7th Sep 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 7th Sep 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, March 2020 \| accounts	Free Download (9 pages)
(CH01) On Mon, 9th Mar 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Mar 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(CH03) On Mon, 9th Mar 2020 secretary's details were changed filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland on Mon, 9th Mar 2020 to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ filed on: 9th, March 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 7th Sep 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 4th May 2018 filed on: 17th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 205 Bath Street Glasgow Lanarkshire G2 4HZ on Thu, 6th Dec 2018 to Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF filed on: 6th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 7th Sep 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, March 2018 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, November 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 7th Sep 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, January 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 7th Sep 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge SC3652030002, created on Fri, 19th Aug 2016 filed on: 23rd, August 2016 \| mortgage	Free Download (8 pages)
(CH01) On Thu, 1st Oct 2015 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, December 2015 \| accounts	Free Download (8 pages)
(CH03) On Thu, 1st Oct 2015 secretary's details were changed filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, August 2014 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on Mon, 24th Mar 2014. Old Address: 203 Bath Street Glasgow G2 4HZ Scotland filed on: 24th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 28th May 2013. Old Address: C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT United Kingdom filed on: 28th, May 2013 \| address	Free Download (1 page)
(AAMD) Revised accounts made up to Sat, 31st Mar 2012 filed on: 17th, April 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
(AP01) On Mon, 3rd Dec 2012 new director was appointed. filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
(AP01) On Tue, 23rd Oct 2012 new director was appointed. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Sat, 31st Mar 2012 from Tue, 28th Feb 2012 filed on: 26th, September 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 27th Feb 2012. Old Address: C/O Active Corporate Llp 221 West George Street Glasgow Glasgow G2 2ND Scotland filed on: 27th, February 2012 \| address	Free Download (1 page)
(CH01) On Mon, 1st Aug 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Mon, 28th Feb 2011 filed on: 14th, January 2011 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, January 2011 \| gazette	Free Download (1 page)
(CH01) On Sun, 1st Aug 2010 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (3 pages)
(CH03) On Sun, 1st Aug 2010 secretary's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(CH03) On Sun, 1st Aug 2010 secretary's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 31st, December 2010 \| annual return	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, December 2010 \| gazette	Free Download (1 page)
(CH01) On Sun, 1st Aug 2010 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 8th Apr 2010. Old Address: Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Uk filed on: 8th, April 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, September 2009 \| incorporation	Free Download (13 pages)

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