H1 Staffing Solutions Ltd

ActiveSC474028 Private limited company
Incorporated
1 April 2014 (12 years)
Previously known as
247 Agency Nurses Limited (until 19 March 2025)
H1 Complex Care Ltd (until 6 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Medical nursing home activities (86102)
Directors
Alan Lovat Mackenzie
Accounts type
Total exemption full
Region
Scotland
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mackenzie, Alan Lovat
Director · Appointed 31 May 2025
British
Born June 1953 (73)
Officer history (4 former)
31 May 2025
Appointed Mackenzie, Alan Lovat as Director
31 May 2025
Resigned Easen, Sam Dylan as Director
11 March 2020
Resigned Easen, Pamela Carol as Director
5 April 2019
Resigned Lanigan, Carolann as Director
4 May 2018
Resigned Mackenzie, Alan Lovat as Director
1 April 2017
Appointed Lanigan, Carolann as Director
7 August 2015
Appointed Easen, Pamela Carol as Director
7 August 2015
Appointed Easen, Sam Dylan as Director
1 April 2014
Appointed Mackenzie, Alan Lovat as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc403976

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H1 Healthcare Solutions Ltd In liquidationOwns 75–100% of shares
H1 Staffing Solutions Ltd This company Owns 75–100% of shares
Homecare Scotland Care Services Ltd Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £20k £40k 2021 2022 £32,510 £31,180

No net assets figure read from accounts after 2022.

Balance sheet detail
20232022202120202019
Current Assets£120,773£118,710£311,658£237,807
Debtors£118,710£118,710£310,374£233,117
Cash£2,063£0£1,284£4,690
Creditors (< 1 year)£65,347£56,179£36,200£81,415£158,845
Creditors (> 1 year)£25,925£33,414£50,000
Net Current Assets£64,594£82,510£230,243£78,962
Net Assets£31,180£32,510
Shareholder Funds£31,180£32,510£230,243£78,962

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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