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Companies/SC365203

H1 Healthcare Solutions Ltd

Private Limited Company · Edinburgh

LiquidationUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 3057863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AM
Alan MackenzieCurrent director
Appointed 2023-01-25 · 3 yrs · Director
+2 others
PE
Pamela EasenCurrent director
Appointed 2009-09-07 · 17 yrs · Businesswoman
+20 others
Show 4 historical appointments
CL
Carolann LaniganResigned director
Resigned 2023-01-25 · Director
AM
Alan MackenzieResigned director
Resigned 2012-10-01 · 5 yrs · Accountant
SE
Sam EasenResigned secretary
Resigned 2009-09-07 · 15 yrs
SE
Sam EasenResigned director
Resigned 2009-09-07 · 15 yrs · Businessman

Board profile

People with appointments
2
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active