ASSURED HEALTHCARE (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC363845

Incorporation date

11/08/2009

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2009)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (2 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (65 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (11 pages)

12/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

24/01/2025

Appointment of Mr Elliot Kirk as a director on 2025-01-22

View PDF (2 pages)

24/01/2025

Appointment of Chris Morgan as a director on 2025-01-22

View PDF (2 pages)

24/01/2025

Termination of appointment of Christine Anne Claydon-Butler as a director on 2025-01-22

View PDF (1 pages)

24/01/2025

Termination of appointment of Lee Thomas Reeves as a director on 2025-01-22

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (59 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (9 pages)

14/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

05/04/2024

Appointment of Robert James Neale as a director on 2024-03-28

View PDF (2 pages)

01/12/2023

Termination of appointment of Dominic Mark Heaton as a secretary on 2023-11-30

View PDF (1 pages)

01/12/2023

Termination of appointment of Dominic Mark Heaton as a director on 2023-11-30

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (61 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (8 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

08/08/2023

Appointment of Dominic Mark Heaton as a secretary on 2023-06-21

View PDF (2 pages)

05/07/2023

Termination of appointment of James Thomas Hart as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Appointment of Mr Dominic Mark Heaton as a director on 2023-06-21

View PDF (2 pages)

05/07/2023

Termination of appointment of James Thomas Hart as a secretary on 2023-06-30

View PDF (1 pages)

08/02/2023

Termination of appointment of Paul Morton as a director on 2023-01-23

View PDF (1 pages)

08/02/2023

Appointment of Mr Jason Charles Leek as a director on 2023-01-23

View PDF (2 pages)

08/02/2023

Appointment of Mr Lee Thomas Reeves as a director on 2023-01-23

View PDF (2 pages)

08/02/2023

Appointment of Ms Christine Anne Claydon-Butler as a director on 2023-01-23

View PDF (2 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (60 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (14 pages)

17/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

12/04/2022

Appointment of Paul Morton as a director on 2022-02-28

View PDF (2 pages)

12/04/2022

Termination of appointment of Stuart Meldrum as a director on 2022-02-28

View PDF (1 pages)

18/02/2022

Registration of charge SC3638450003, created on 2022-02-17

View PDF (17 pages)

18/02/2022

Registration of charge SC3638450004, created on 2022-02-17

View PDF (16 pages)

27/01/2022

Satisfaction of charge SC3638450001 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge SC3638450002 in full

View PDF (1 pages)

16/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (47 pages)

16/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

16/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

12/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (14 pages)

12/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (47 pages)

12/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

29/03/2021

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (10 pages)

29/03/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (1 pages)

10/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (47 pages)

10/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

28/02/2020

Appointment of Mr James Thomas Hart as a director on 2020-02-24

View PDF (2 pages)

26/02/2020

Registered office address changed from Block 4 Units 5 & 6 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU to Unit 1 8 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW on 2020-02-26

View PDF (1 pages)

26/02/2020

Appointment of Mr James Thomas Hart as a secretary on 2020-02-24

View PDF (2 pages)

26/02/2020

Termination of appointment of Neil Anthony Duffy as a director on 2019-12-31

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (4 pages)

26/06/2019

Registration of charge SC3638450001, created on 2019-06-20

View PDF (11 pages)

26/06/2019

Registration of charge SC3638450002, created on 2019-06-20

View PDF (20 pages)

25/06/2019

Resolutions

View PDF (11 pages)

05/06/2019

Current accounting period extended from 2019-08-31 to 2019-11-30

View PDF (1 pages)

05/06/2019

Appointment of Mr Neil Anthony Duffy as a director on 2019-05-24

View PDF (2 pages)

05/06/2019

Appointment of Mr Stuart Meldrum as a director on 2019-05-24

View PDF (2 pages)

05/06/2019

Termination of appointment of George Robertson as a director on 2019-05-24

View PDF (1 pages)

05/06/2019

Termination of appointment of Alison Robertson as a director on 2019-05-24

View PDF (1 pages)

05/06/2019

Notification of Prism Uk Medical Limited as a person with significant control on 2019-05-24

View PDF (2 pages)

05/06/2019

Cessation of Alison Robertson as a person with significant control on 2019-05-24

View PDF (1 pages)

05/06/2019

Cessation of George Robertson as a person with significant control on 2019-05-24

View PDF (1 pages)

13/12/2018

Unaudited abridged accounts made up to 2018-08-31

View PDF (11 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

08/04/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

27/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

03/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (11 pages)

11/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (3 pages)

11/08/2015

Director's details changed for George Robertson on 2015-08-11

View PDF (2 pages)

11/08/2015

Director's details changed for Alison Robertson on 2015-08-11

View PDF (2 pages)

26/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (11 pages)

11/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

19/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (12 pages)

17/12/2013

Registered office address changed from Unit 39 John Player Buildings Stirling Enterprise Park Stirling Stirlingshire FK7 7RP Scotland on 2013-12-17

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

16/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (12 pages)

14/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (12 pages)

11/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

30/04/2011

Director's details changed for George Robertson on 2011-04-26

View PDF (2 pages)

30/04/2011

Director's details changed for Alison Robertson on 2011-04-26

View PDF (2 pages)

06/01/2011

Registered office address changed from Unit 27 Stirling Enterprise Park John Player Buildings Stirling Stirlingshire FK7 7RP Scotland on 2011-01-06

View PDF (1 pages)

28/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

24/02/2010

Termination of appointment of Alison Robertson as a secretary

View PDF (1 pages)

05/11/2009

Certificate of change of name

View PDF (3 pages)

05/11/2009

Change of name with request to seek comments from relevant body

View PDF (2 pages)

05/11/2009

Resolutions

View PDF (1 pages)

07/10/2009

Registered office address changed from 9 Morrison Place Laighills Meadows Dunblane Stirlingshire FK15 0FS Scotland on 2009-10-07

View PDF (1 pages)

11/08/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSURED HEALTHCARE (SCOTLAND) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

09/08/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr George Robertson	Director	11/08/2009 - 24/05/2019	1
Mrs Alison Robertson	Director	11/08/2009 - 24/05/2019	1
Morton, Paul	Director	28/02/2022 - 23/01/2023	36
Meldrum, Stuart	Director	24/05/2019 - 28/02/2022	26
Duffy, Neil Anthony	Director	24/05/2019 - 31/12/2019	62

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ASSURED HEALTHCARE (SCOTLAND) LIMITED

ASSURED HEALTHCARE (SCOTLAND) LIMITED is an(a) Active company incorporated on 11/08/2009 with the registered office located at Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling FK7 7UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED HEALTHCARE (SCOTLAND) LIMITED?

ASSURED HEALTHCARE (SCOTLAND) LIMITED is currently Active. It was registered on 11/08/2009 .

Where is ASSURED HEALTHCARE (SCOTLAND) LIMITED located?

ASSURED HEALTHCARE (SCOTLAND) LIMITED is registered at Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling FK7 7UW.

What does ASSURED HEALTHCARE (SCOTLAND) LIMITED do?

ASSURED HEALTHCARE (SCOTLAND) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ASSURED HEALTHCARE (SCOTLAND) LIMITED?

The latest filing was on 01/09/2025: Notice of agreement to exemption from audit of accounts for period ending 30/11/24.