H1 HEALTHCARE SOLUTIONS LTD
Company overview
- Incorporation date
- 7 September 2009
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
3 July 2026
Winding-up petition filed
Outcome: Outcome not published
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
H1 HEALTHCARE SOLUTIONS LTD is a private limited company incorporated on 7 September 2009, with its registered office in Edinburgh. Companies House lists its business as other human health activities. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 30 March 2026, are overdue. Its confirmation statement, due by 21 September 2026, is overdue.
On 3 July 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 10 July 2025). It has 2 outstanding charges, held by Bank of Scotland PLC and Lloyds Bank Commercial Finance Limited. It has 2 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
Industry classification (SIC codes)
Officers & directors (6)
EASEN, Pamela Carol
Director
Appointed: 7 September 2009
MACKENZIE, Alan Lovat
Director
Appointed: 25 January 2023
EASEN, Sam
Secretary
Appointed: 7 September 2009 • Resigned: 31 May 2025
EASEN, Sam Dylan
Director
Appointed: 7 September 2009 • Resigned: 31 May 2025
LANIGAN, Carolann
Director
Appointed: 25 January 2023 • Resigned: 25 January 2023
MACKENZIE, Alan Lovat
Director
Appointed: 1 October 2012 • Resigned: 4 May 2018
Recent filing history (74)
Court order in a winding-up (& Court Order attachment)
Insolvency • Form WU01(Scot)
Auditor's resignation
Auditors • Form AUD
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 6 July 2026
Address • Form AD01
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Insolvency • Form WU02(Scot)
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
Termination of appointment of Sam Easen as a secretary on 31 May 2025
Officers • Form TM02
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of a secretary
Officers • Form TM02
Confirmation statement made on 7 September 2025 with no updates
Confirmation statement • Form CS01
Termination of appointment of a secretary
Officers • Form TM02
Termination of appointment of Sam Dylan Easen as a director on 31 May 2025
Officers • Form TM01
Accounts for a small company made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 7 September 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Persons with significant control (1)
H1 Healthcare Group Limited
Corporate entity
Notified: 1 July 2016
Charges & mortgages (3)
A registered charge
Bank of Scotland PLC
Created: 24 February 2022 • Delivered: 1 March 2022
A registered charge
Lloyds Bank Commercial Finance Limited
Created: 19 August 2016 • Delivered: 23 August 2016
Floating charge
Absolute Invoice Finance Limited
Created: 31 December 2009 • Delivered: 15 January 2010
Insolvency history
Compulsory liquidation
Petition date: 16 July 2026
Commencement of winding up: 16 July 2026
Practitioners:
Brian William Milne - Third Floor, Turnberry House, 175 West George Street
Ian William Wright - Third Floor Turnberry House
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Accounts
Next due: 30 March 2026
OVERDUEConfirmation statement
Next due: 21 September 2026
OVERDUE