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Companies House/Stirling/Company profile

ASSURED HEALTHCARE (SCOTLAND) LIMITED

Active
SC363845·incorporated 2009-08-11

ASSURED HEALTHCARE (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 11 August 2009 at Companies House (number SC363845; OpenRegistry canonical ID GB-SC363845-assured-healthcare-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 3,243 active companies registered in Stirling (postcode FK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-11
Registered Address
UNIT 1 8 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ASSURED HEALTHCARE (SCOTLAND) LIMITED has 1 person with significant control on file:

  • Prism Uk Medical Limited (United Kingdom reg. 04992349). Notified 2019-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr George Robertson born 1954 resident in Scotland, Scottish national. Notified 2016-08-11. Ceased 2019-05-24.
    • Owns 25–50% of shares
  • Mrs Alison Robertson born 1954 resident in Scotland, Scottish national. Notified 2016-08-11. Ceased 2019-05-24.
    • Owns 25–50% of shares

Previous names

ASSURED HEALTHCARE (SCOTLAND) LIMITED has previously traded as:

  • ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED (until 2009-11-05)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Stirling: