• UK
  • ASSURED HEALTHCARE (SCOTLAND) LIMITED - Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, United Kingdom

Company Information

Company registration number
SC363845
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 8 Borrowmeadow Road
Springkerse Industrial Estate
Stirling
FK7 7UW
Scotland
Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland UK

Management

Managing Directors
CLAYDON-BUTLER, Christine Anne
HEATON, Dominic Mark
LEEK, Jason Charles
REEVES, Lee Thomas
Company secretaries
HEATON, Dominic Mark

Company Details

Type of Business
ltd
Incorporated
2009-08-11
Age Of Company
2009-08-11 14 years
SIC/NACE
86900

Ownership

Beneficial Owners
Mrs Alison Robertson
Mr George Robertson
Prism Uk Medical Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-08-11
Annual Return
Due Date: 2024-08-23
Last Date: 2023-08-09

ASSURED HEALTHCARE (SCOTLAND) LIMITED Company Description

ASSURED HEALTHCARE (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC363845. Its current trading status is "live". It was registered 2009-08-11. It was previously called ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-11.It can be contacted at Unit 1 8 Borrowmeadow Road .
More information

Get ASSURED HEALTHCARE (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Assured Healthcare (Scotland) Limited - Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, United Kingdom

2009-08-11 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-08-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-07-05) - TM02

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-08) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA

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  • legacy (2023-01-11) - PARENT_ACC

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  • legacy (2023-01-11) - AGREEMENT2

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  • legacy (2023-01-11) - GUARANTEE2

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  • legacy (2023-09-12) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-08-09) - CS01

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  • legacy (2023-09-12) - GUARANTEE2

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  • legacy (2023-09-12) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • confirmation-statement-with-no-updates (2022-08-17) - CS01

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  • mortgage-satisfy-charge-full (2022-01-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-18) - MR01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • legacy (2021-11-16) - PARENT_ACC

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  • legacy (2021-03-29) - AGREEMENT2

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  • legacy (2021-03-10) - PARENT_ACC

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  • legacy (2021-03-10) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-29) - AA

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  • legacy (2021-11-16) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-12) - AA

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  • legacy (2021-11-12) - PARENT_ACC

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  • legacy (2021-11-12) - AGREEMENT2

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  • legacy (2021-11-16) - AGREEMENT2

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  • appoint-person-secretary-company-with-name-date (2020-02-26) - AP03

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-26) - AD01

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  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • confirmation-statement-with-updates (2019-08-23) - CS01

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  • cessation-of-a-person-with-significant-control (2019-06-05) - PSC07

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  • termination-director-company-with-name-termination-date (2019-06-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • notification-of-a-person-with-significant-control (2019-06-05) - PSC02

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  • change-account-reference-date-company-current-extended (2019-06-05) - AA01

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  • resolution (2019-06-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-13) - AA

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-04-08) - AA

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  • confirmation-statement-with-no-updates (2017-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • change-person-director-company-with-change-date (2015-08-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • change-person-director-company-with-change-date (2011-04-30) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • termination-secretary-company-with-name (2010-02-24) - TM02

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  • incorporation-company (2009-08-11) - NEWINC

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  • change-of-name-request-comments (2009-11-05) - NM06

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  • change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01

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  • resolution (2009-11-05) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-11-05) - CERTNM

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