ASSURED HEALTHCARE (SCOTLAND) LIMITED
UNIT 1 8 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING FK7 7UW- Active
- Private Limited Company
- Company No. SC363845
- Last Updated: 01 Mar 2024
Company Profile
ASSURED HEALTHCARE (SCOTLAND) LIMITED was incorporated on Tuesday, August 11, 2009 as a Private Limited Company with registered address in STIRLING. ASSURED HEALTHCARE (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 2 months and 23 days.
| Name | ASSURED HEALTHCARE (SCOTLAND) LIMITED |
|---|---|
| Company number | SC363845 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 8 BORROWMEADOW ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prism Uk Medical Limited Jubilee Way, Grange Moor, WF4 4TD |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Robertson Nationality: Scottish |
Dates: Thursday, August 11, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
|
| Mr George Robertson Nationality: Scottish |
Dates: Thursday, August 11, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-64 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURED HEALTHCARE (SCOTLAND) LIMITED | 11 Aug 2009 |
| ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED | 05 Nov 2009 |