Assured Healthcare (Scotland) Limited
Other human health activities · Stirling
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPrism Uk Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-24 · No cessation recorded
Source record 3852263Show 2 ceased records
GR
Mr George RobertsonIndividual
Shares: over 25%, up to 50%
Notified 2016-08-11 · Ceased 2019-05-24
Source record 6795703AR
Mrs Alison RobertsonIndividual
Shares: over 25%, up to 50%
Notified 2016-08-11 · Ceased 2019-05-24
Source record 6795704People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
DH
Dominic HeatonResigned secretary
Resigned 2023-06-21
DH
Dominic HeatonResigned director
Resigned 2023-06-21 · Accountant
LR
Lee ReevesResigned director
Resigned 2023-01-23 · 1 yr · Director
CC
Christine Claydon ButlerResigned director
Resigned 2023-01-23 · 1 yr · Director
PM
Paul MortonResigned director
Resigned 2022-02-28 · Director
JH
James HartResigned secretary
Resigned 2020-02-24 · 3 yrs
JH
James HartResigned director
Resigned 2020-02-24 · 3 yrs · Company Director
SM
Stuart MeldrumResigned director
Resigned 2019-05-24 · 2 yrs · Director
ND
Neil DuffyResigned director
Resigned 2019-05-24 · Chief Financial Officer
GR
George RobertsonResigned director
Resigned 2009-08-11 · 9 yrs · Engineer
AR
Resigned 2009-08-11 · 9 yrs · Nurse
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active