Assured Healthcare (scotland) started in year 2009 as Private Limited Company with registration number SC363845. The Assured Healthcare (scotland) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Stirling at Unit 1 8 Borrowmeadow Road. Postal code: FK7 7UW. Since Thu, 5th Nov 2009 Assured Healthcare (scotland) Limited is no longer carrying the name Assured Patient Lifting Services (scotland).
The firm has 3 directors, namely Jason L., Lee R. and Christine C.. Of them, Jason L., Lee R., Christine C. have been with the company the longest, being appointed on 23 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 1 8 Borrowmeadow Road |
| Office Address2 | Springkerse Industrial Estate |
| Town | Stirling |
| Post code | FK7 7UW |
| Country of origin | United Kingdom |
| Registration Number | SC363845 |
| Date of Incorporation | Tue, 11th Aug 2009 |
| Industry | Other human health activities |
| End of financial Year | 30th November |
| Company age | 15 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 23 January 2023
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Prism Uk Medical Limited from Wakefield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alison R. This PSC owns 25-50% shares. Moving on, there is George R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Prism Uk Medical Limited
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 04992349 |
| Notified on | 24 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alison R.
| Notified on | 11 August 2016 |
| Ceased on | 24 May 2019 |
| Nature of control: |
25-50% shares |
George R.
| Notified on | 11 August 2016 |
| Ceased on | 24 May 2019 |
| Nature of control: |
25-50% shares |
| Assured Patient Lifting Services (scotland) | November 5, 2009 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 |
| Net Worth | 138 801 | 233 130 | 256 077 | 308 503 | 418 638 | 433 862 | ||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 281 019 | 211 726 | 313 413 | |||||
| Current Assets | 187 186 | 264 073 | 331 836 | 399 534 | 511 925 | 525 466 | 635 273 | 591 995 |
| Debtors | 98 697 | 90 572 | 158 368 | 182 012 | 203 700 | 190 004 | 328 000 | 196 110 |
| Net Assets Liabilities | 433 862 | 492 850 | 510 458 | |||||
| Property Plant Equipment | 72 399 | 69 204 | 61 168 | |||||
| Total Inventories | 54 443 | 95 547 | 82 472 | |||||
| Cash Bank In Hand | 75 814 | 157 851 | 138 518 | 171 564 | 257 212 | 281 019 | ||
| Net Assets Liabilities Including Pension Asset Liability | 138 801 | 233 130 | 256 077 | 308 503 | 418 638 | 433 862 | ||
| Stocks Inventory | 12 675 | 15 650 | 34 950 | 45 958 | 51 013 | 54 443 | ||
| Tangible Fixed Assets | 9 946 | 28 896 | 26 166 | 36 580 | 28 572 | 72 399 | ||
| Trade Debtors | 96 976 | 88 385 | 155 333 | 178 254 | 203 700 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | 137 801 | 232 130 | 255 077 | 307 503 | 417 638 | 432 862 | ||
| Shareholder Funds | 138 801 | 233 130 | 256 077 | 308 503 | 418 638 | 433 862 | ||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 34 325 | 44 815 | 60 048 | |||||
| Average Number Employees During Period | 13 | 14 | 13 | |||||
| Creditors | 153 970 | 198 475 | 131 084 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 577 | 5 159 | ||||||
| Disposals Property Plant Equipment | 25 871 | 11 792 | ||||||
| Fixed Assets | 9 946 | 28 896 | 26 166 | 36 581 | 28 570 | 72 399 | 69 201 | 61 168 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 067 | 20 389 | ||||||
| Net Current Assets Liabilities | 129 076 | 209 739 | 234 919 | 279 239 | 395 782 | 375 943 | 436 798 | 460 911 |
| Property Plant Equipment Gross Cost | 106 724 | 114 019 | 121 216 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 14 480 | 13 148 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 33 166 | 18 989 | ||||||
| Total Assets Less Current Liabilities | 139 022 | 238 635 | 261 085 | 315 819 | 424 352 | 448 342 | 505 999 | 522 079 |
| Accruals Deferred Income Within One Year | 2 663 | 3 751 | 3 943 | 1 950 | 2 100 | |||
| Creditors Due After One Year | 221 | 5 505 | 5 008 | 7 316 | 5 714 | |||
| Creditors Due Within One Year | 58 110 | 54 334 | 96 917 | 120 296 | 119 880 | 153 970 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Creditors After One Year | 221 | 5 505 | 5 008 | 7 316 | 5 714 | |||
| Other Creditors Due Within One Year | 1 585 | 2 365 | 3 145 | 3 925 | 4 705 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income Current Asset | 1 721 | 2 187 | 3 035 | 3 758 | 3 737 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 737 | 4 447 | ||||||
| Provisions For Liabilities Charges | 5 714 | 14 480 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Tangible Fixed Assets Additions | 27 431 | 1 516 | 89 491 | |||||
| Tangible Fixed Assets Cost Or Valuation | 16 274 | 41 637 | 47 629 | 67 898 | 69 413 | 106 724 | ||
| Tangible Fixed Assets Depreciation | 6 328 | 12 741 | 21 463 | 31 317 | 40 841 | 34 325 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 12 193 | 9 524 | 24 133 | |||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 339 | 30 651 | ||||||
| Tangible Fixed Assets Disposals | 7 162 | 52 180 | ||||||
| Taxation Social Security Due Within One Year | 31 244 | 28 302 | 67 873 | 83 059 | 90 921 | |||
| Trade Creditors Within One Year | 22 618 | 19 916 | 21 956 | 31 362 | 22 154 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 1st, December 2023 |
officers | Free Download (1 page) |
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