Menna Overview
Here’s a quick overview of ASSURED HEALTHCARE (SCOTLAND) LIMITED 👀 — a Stirling based business that started in 2009.
ASSURED HEALTHCARE (SCOTLAND) LIMITED
- Company statusactive
- Company NoSC363845
- Age16 years 11 months Incorporated 11 August 2009
- Officers4
Address
Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
ASSURED HEALTHCARE (SCOTLAND) LIMITED is an active company incorporated on 11 August 2009 and based in Stirling, Scotland. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRK, Elliot | director | Aug 1983 | 22 Jan 2025 |
| LEEK, Jason Charles | director | Nov 1970 | 23 Jan 2023 |
| MORGAN, Chris | director | Dec 1977 | 22 Jan 2025 |
| NEALE, Robert James | director | Jan 1978 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prism Uk Medical Limited | 24 May 2019 | |
| Mr George Robertson | Aug 1954 | 11 Aug 2016 |
| Mrs Alison Robertson | Oct 1954 | 11 Aug 2016 |
Related Companies
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KIRK, Elliot, LEEK, Jason Charles, MORGAN, Chris, NEALE, Robert James, CLAYDON-BUTLER, Christine Anne, DUFFY, Neil Anthony, HART, James Thomas, HEATON, Dominic Mark, MELDRUM, Stuart, MORTON, Paul, REEVES, Lee Thomas are mutual persons.
KIRK, Elliot, LEEK, Jason Charles, MORGAN, Chris, NEALE, Robert James, CLAYDON-BUTLER, Christine Anne, DUFFY, Neil Anthony, HART, James Thomas, HEATON, Dominic Mark, REEVES, Lee Thomas are mutual persons.
LEEK, Jason Charles, NEALE, Robert James are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, DUFFY, Neil Anthony, HART, James Thomas, HEATON, Dominic Mark, MELDRUM, Stuart, MORTON, Paul are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, HART, James Thomas, HEATON, Dominic Mark, MELDRUM, Stuart, MORTON, Paul are mutual persons.
LEEK, Jason Charles, MORGAN, Chris, NEALE, Robert James, CLAYDON-BUTLER, Christine Anne, DUFFY, Neil Anthony, HART, James Thomas, HEATON, Dominic Mark, MELDRUM, Stuart, MORTON, Paul, REEVES, Lee Thomas are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, HART, James Thomas, HEATON, Dominic Mark, MELDRUM, Stuart, MORTON, Paul are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, HART, James Thomas, HEATON, Dominic Mark, MELDRUM, Stuart are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, CLAYDON-BUTLER, Christine Anne, DUFFY, Neil Anthony, HART, James Thomas, HEATON, Dominic Mark, MELDRUM, Stuart, REEVES, Lee Thomas are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, HEATON, Dominic Mark, MORTON, Paul are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, HART, James Thomas, HEATON, Dominic Mark, MELDRUM, Stuart, MORTON, Paul are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, HART, James Thomas, HEATON, Dominic Mark, MELDRUM, Stuart, MORTON, Paul are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, HEATON, Dominic Mark, MORTON, Paul are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, DUFFY, Neil Anthony, HEATON, Dominic Mark, MELDRUM, Stuart, MORTON, Paul are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, HART, James Thomas, HEATON, Dominic Mark, MELDRUM, Stuart, MORTON, Paul are mutual persons.
LEEK, Jason Charles, NEALE, Robert James, HART, James Thomas, HEATON, Dominic Mark are mutual persons.
CLAYDON-BUTLER, Christine Anne are mutual persons.
CLAYDON-BUTLER, Christine Anne are mutual persons.
CLAYDON-BUTLER, Christine Anne are mutual persons.
DUFFY, Neil Anthony are mutual persons.
DUFFY, Neil Anthony are mutual persons.
DUFFY, Neil Anthony are mutual persons.
DUFFY, Neil Anthony are mutual persons.
DUFFY, Neil Anthony are mutual persons.
DUFFY, Neil Anthony are mutual persons.
DUFFY, Neil Anthony are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HEATON, Dominic Mark are mutual persons.
HEATON, Dominic Mark are mutual persons.
HEATON, Dominic Mark are mutual persons.
MELDRUM, Stuart are mutual persons.
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LEEK, Jason Charles are mutual persons.
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CLAYDON-BUTLER, Christine Anne are mutual persons.
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Here’s a quick overview of ASSURED HEALTHCARE (SCOTLAND) LIMITED 👀 — a Stirling based business that started in 2009.