Assured Healthcare (scotland) Limited

Company SC363845 · Active · incorporated 11/08/2009 · Stirling FK7 7UW · Private Limited Company

Nature of business: 86900 - Other human health activities

Latest accounts held to 2024-11-30.

Who controls it

• Prism Uk Medical Limited (company, registered 04992349 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-05-24
• Mr George Robertson (person, born 08/1954, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-08-11, ceased 2019-05-24
• Mrs Alison Robertson (person, born 10/1954, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-08-11, ceased 2019-05-24

Where the chain ends

Companies House shows one step. Followed to the end:

1. Prism UK Medical Limited (04992349, Active)
2. Prism Medical Healthcare Limited (08840024, Active)
3. Pmh Bidco Limited (11711497, Active)
4. Pmh Holdco Limited (11710978, Active)
5. Pmh Topco Limited (11710444, Active)
6. Prism Healthcare Bidco Limited (13862146, Active)
7. Charme Capital Partners Limited (09487131, Active)

What else sits under the same owner

• Clara Midco 1 Limited (14933280, Active)
• Clara Midco 2 Limited (14933362, Active)
• Pmh Topco Limited (11710444, Active)
• Prism Healthcare Bidco Limited (13862146, Active)

Who runs it

• ROBERTSON, Alison (secretary, British) · from 2009-08-11 to 2010-02-24
• ROBERTSON, George (director, born 08/1954, Scottish) · from 2009-08-11 to 2019-05-24
• DUFFY, Neil Anthony (director, born 03/1966, British) · from 2019-05-24 to 2019-12-31
• MELDRUM, Stuart (director, born 06/1966, British) · from 2019-05-24 to 2022-02-28
• HART, James Thomas (secretary) · from 2020-02-24 to 2023-06-30
• HART, James Thomas (director, born 09/1972, British) · from 2020-02-24 to 2023-06-30
• MORTON, Paul (director, born 10/1964, British) · from 2022-02-28 to 2023-01-23
• CLAYDON-BUTLER, Christine Anne (director, born 04/1966, British) · from 2023-01-23 to 2025-01-22
• REEVES, Lee Thomas (director, born 09/1969, British) · from 2023-01-23 to 2025-01-22
• HEATON, Dominic Mark (director, born 09/1972, British) · from 2023-06-21 to 2023-11-30
• HEATON, Dominic Mark (secretary) · from 2023-06-21 to 2023-11-30
• LEEK, Jason Charles (director, born 11/1970, British) · from 2023-01-23, current
• NEALE, Robert James (director, born 01/1978, British) · from 2024-03-28, current
• MORGAN, Chris (director, born 12/1977, British) · from 2025-01-22, current
• KIRK, Elliot (director, born 08/1983, British) · from 2025-01-22, current

Charges

4 charges registered, 2 outstanding.

• 2022-02-17, outstanding, in favour of Alter Domus Trustees (uk) Limited (in Its Capacity As Security Agent and Trustee for the B
• 2022-02-17, outstanding, in favour of Alter Domus Trustees (uk) Limited As Security Agent
• 2019-06-20, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited (as Security Agent)
• 2019-06-20, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited (as Security Agent)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Able Health Care Scotland Ltd (SC507248)
• Health Assured Ltd (06314620)
• Assured Supplements Ltd (NI697241)
• Healthcare Europe (scotland) Limited (SC368550)
• Scotshealth Ltd (SC866066)
• Quality Care Scotland Limited (SC600126)
• Guarantee Health Limited (SC848189)
• Assure Health Group Ltd (15057740)

Check this company on Companies House.