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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Easen, Sam
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Alan Lovat
    Born in June 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Easen, Pamela Carol
    Born in September 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address205, Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -22,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Easen, Sam Dylan
    Businessman born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Mackenzie, Alan Lovat
    Accountant born in June 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Lanigan, Carolann
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 2023-01-25
    OF - Director → CIF 0
parent relation
Company in focus

H1 HEALTHCARE SOLUTIONS LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,168 GBP2024-03-31
1,423 GBP2023-03-31
Debtors
2,420,492 GBP2024-03-31
2,897,828 GBP2023-03-31
Cash at bank and in hand
16,248 GBP2024-03-31
131,721 GBP2023-03-31
Current Assets
2,436,740 GBP2024-03-31
3,029,549 GBP2023-03-31
Creditors
Current
1,796,605 GBP2024-03-31
2,579,529 GBP2023-03-31
Net Current Assets/Liabilities
640,135 GBP2024-03-31
450,020 GBP2023-03-31
Total Assets Less Current Liabilities
641,303 GBP2024-03-31
451,443 GBP2023-03-31
Creditors
Non-current
63,073 GBP2024-03-31
Net Assets/Liabilities
578,230 GBP2024-03-31
451,443 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
577,230 GBP2024-03-31
450,443 GBP2023-03-31
Equity
578,230 GBP2024-03-31
451,443 GBP2023-03-31
Average Number of Employees
6032023-04-01 ~ 2024-03-31
5122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,178 GBP2024-03-31
2,073 GBP2023-03-31
Computers
3,480 GBP2024-03-31
3,480 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,658 GBP2024-03-31
5,553 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,010 GBP2024-03-31
650 GBP2023-03-31
Computers
3,480 GBP2024-03-31
3,480 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,490 GBP2024-03-31
4,130 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,168 GBP2024-03-31
1,423 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
767,871 GBP2024-03-31
1,341,893 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,397,138 GBP2024-03-31
1,113,755 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
18,563 GBP2024-03-31
17,875 GBP2023-03-31
Prepayments/Accrued Income
Current
236,920 GBP2024-03-31
369,305 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,420,492 GBP2024-03-31
Current, Amounts falling due within one year
2,897,828 GBP2023-03-31
Other Remaining Borrowings
Current
34,537 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,871 GBP2024-03-31
2,411 GBP2023-03-31
Amounts owed to group undertakings
Current
775,129 GBP2024-03-31
794,639 GBP2023-03-31
Corporation Tax Payable
Current
39 GBP2024-03-31
17,875 GBP2023-03-31
Other Taxation & Social Security Payable
Current
214,922 GBP2024-03-31
200,506 GBP2023-03-31
Other Creditors
Current
511,111 GBP2024-03-31
1,255,959 GBP2023-03-31
Accrued Liabilities
Current
257,996 GBP2024-03-31
308,139 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
40,434 GBP2024-03-31
Total Borrowings
Secured
593,161 GBP2024-03-31
1,255,959 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
  • H1 HEALTHCARE SOLUTIONS LTD
    Info
    Registered number SC365203
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-07 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.