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 Dylan
    Businessman born in January 1980
    Individual (12 offsprings)
    Officer
    2012-02-23 ~ dissolved
    OF - Director → CIF 0
    Easen, Sam Dylan
    Individual (12 offsprings)
    Officer
    2012-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Alan Lovat
    Chartered Accountant born in June 1953
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Easen, Pamela Carol
    Businesswoman born in September 1953
    Individual (15 offsprings)
    Officer
    2012-02-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    H1 HEALTHCARE GROUP LIMITED
    205, Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -22,001 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H1 CARE AT HOME LTD

Previous name
H1 HEALTHCARE ALBA LTD - 2015-03-04
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Debtors
2,070 GBP2016-03-31
2,070 GBP2015-03-31
Cash at bank and in hand
115 GBP2016-03-31
181 GBP2015-03-31
Total Assets Less Current Liabilities
2,185 GBP2016-03-31
2,251 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
2,085 GBP2016-03-31
2,151 GBP2015-03-31
Shareholder's fund
2,185 GBP2016-03-31
2,251 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Value of shares allotted
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • H1 CARE AT HOME LTD
    Info
    H1 HEALTHCARE ALBA LTD - 2015-03-04
    Registered number SC417781
    205 Bath Street, Glasgow G2 4HZ
    Private Limited Company incorporated on 2012-02-23 and dissolved on 2017-11-07 (5 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.