Solutions Healthcare Limited

ActiveSC472391 Private limited company
Incorporated
13 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Paxton House
11 Woodside Crescent
Glasgow
G3 7UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 June 2026
Resigned Laws, Iain Richard Picton as Director
28 May 2026
Appointed Firmin, Katherine as Director
28 May 2026
Appointed Lowe, Scott as Director
15 April 2026
Resigned Yeandle, James as Director
10 June 2024
Appointed Yeandle, James as Director
10 June 2024
Appointed Laws, Iain Richard Picton as Director
10 June 2024
Resigned Christie, Alan as Director
10 June 2024
Resigned Christie, Evelyn as Director
1 February 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
13 March 2014
Appointed Christie, Alan as Director
13 March 2014
Appointed Christie, Evelyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11550030
Former controllers (2)
1 February 2024
Ceased Alan Telfer Christie — Owns 50–75% of shares
1 February 2024
Ceased Evelyn Christie — Owns 25–50% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Solutions Healthcare Limited This company Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Financials

Net Assets
£131,814
Cash
£171,657
Employees
3
Debt Ratio
54%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 £22,946 £57,420 £93,952 £131,814
Balance sheet detail
2023202220212020
Fixed Assets£26,581£36,041£47,002£2,488
Current Assets£257,232£212,847£127,428£55,194
Debtors£85,575£66,396£33,818£38,269
Cash£171,657£146,451£93,610£16,925
Creditors (< 1 year)£113,502£100,775£45,978£22,185
Creditors (> 1 year)£37,752£53,416£70,287£11,806
Net Current Assets£143,730£112,072£81,450£33,009
Net Assets£131,814£93,952£57,420£22,946
Shareholder Funds£131,814£93,952£57,420£22,946

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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