H1 HEALTHCARE GROUP LIMITED
GLASGOW

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Company number SC403976
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 205 BATH STREET, GLASGOW, LANARKSHIRE, G2 4HZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Sam Dylan Easen on 1 October 2015. The most likely internet sites of H1 HEALTHCARE GROUP LIMITED are www.h1healthcaregroup.co.uk, and www.h1-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H1 Healthcare Group Limited is a Private Limited Company. The company registration number is SC403976. H1 Healthcare Group Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of H1 Healthcare Group Limited is 205 Bath Street Glasgow Lanarkshire G2 4hz. . EASEN, Pamela Carol is a Director of the company. EASEN, Sam Dylan is a Director of the company. MACKENZIE, Alan Lovat is a Director of the company. SIHOTA, Jagroop Singh is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
EASEN, Pamela Carol
Appointed Date: 22 July 2011
72 years old
Director
EASEN, Sam Dylan
Appointed Date: 22 July 2011
45 years old
Director
MACKENZIE, Alan Lovat
Appointed Date: 01 November 2012
72 years old
Director
SIHOTA, Jagroop Singh
Appointed Date: 15 December 2013
56 years old

Persons With Significant Control

Mrs Pamela Carol Easen
Notified on: 22 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sam Dylan Easen
Notified on: 22 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H1 HEALTHCARE GROUP LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Dec 2015
Director's details changed for Mr Sam Dylan Easen on 1 October 2015
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
...
... and 12 more events
10 Sep 2012
Annual return made up to 22 July 2012 with full list of shareholders
10 Sep 2012
Director's details changed for Mrs Pamela Carol Easen on 10 September 2012
23 Jul 2012
Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 23 July 2012
30 Aug 2011
Director's details changed for Mrs Pamela Carol Easen on 10 August 2011
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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