ASSURED HEALTHCARE (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
ASSURED HEALTHCARE (SCOTLAND) LIMITED
COMPANY NUMBER
SC363845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
11/08/2009
(15 years and 3 months old)
WEBSITE
www.assured-hs.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
11/08/2009
05/11/2009
ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED
STIRLING
FK7 7UW
Telephone: 01786478390
TPS: No
Unit 1
8 Borrowmeadow Road
Springkerse Industrial Estate
STIRLING
FK7 7UW
Telephone: 478390
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRISM UK MEDICAL LIMITED | Active - Accounts Filed | View Report |
| ASSURED HEALTHCARE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
Credit Risk Overview
Want to learn more about ASSURED HEALTHCARE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED HEALTHCARE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED HEALTHCARE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) 23/01/2023 - Present (1 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) 23/01/2023 - Present (1 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 11/08/2009 - 24/05/2019 (9 years and 9 months) Secretary: 11/08/2009 - 24/02/2010 (6 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 05/12/2023 | Dominic Mark Heaton (931217221) has left the board |
| 05/12/2023 | Dominic Mark Heaton (917845563) has left the board |
| 17/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Company Secretary Dominic Mark Heaton (931217221) Appointed |
| 07/07/2023 | James Thomas Hart (926756287) has left the board |
| 07/07/2023 | James Thomas Hart (926756037) has left the board |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 10/02/2023 | New Board Member Lee Thomas Reeves (926763062) Appointed |
| 10/02/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 10/02/2023 | Paul Morton (929469284) has left the board |
| 10/02/2023 | New Board Member Christine Anne Claydon-Butler (924343741) Appointed |
| 10/02/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 10/02/2023 | Paul Morton (929469284) has left the board |
| 10/02/2023 | New Board Member Lee Thomas Reeves (926763062) Appointed |
| 10/02/2023 | New Board Member Christine Anne Claydon-Butler (924343741) Appointed |
| 17/01/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | Stuart Meldrum (910223798) has left the board |
| 14/04/2022 | New Board Member Paul Morton (929469284) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member James Thomas Hart (926756037) Appointed |
| 28/02/2020 | Change in Reg. Office |
| 28/02/2020 | New Company Secretary James Thomas Hart (926756287) Appointed |
| 28/02/2020 | Neil Anthony Duffy (908948476) has left the board |
| 28/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Neil Anthony Duffy (908948476) Appointed |
| 07/06/2019 | Alison Robertson (909687213) has left the board |
| 07/06/2019 | George Robertson (909687220) has left the board |
| 07/06/2019 | New Board Member Stuart Meldrum (910223798) Appointed |
| 16/12/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
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