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H1 HEALTHCARE GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Sam Dylan Easenbeneficial owner 50%→H1 HEALTHCARE GROUP LIMITED
- 1Mrs Pamela Carol Easenbeneficial owner 75%→H1 HEALTHCARE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- SC403976
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-22
- Registered office
- 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
- SIC
- 78109
Officers · 2 active
- EASEN, Pamela Caroldirector · British · appt 2011-07-22
- MACKENZIE, Alan Lovatdirector · British · appt 2023-01-25
- EASEN, Sam Dylan(resigned)director · British · appt 2011-07-22
- LANIGAN, Carolann(resigned)director · British · appt 2023-01-25
- MACKENZIE, Alan Lovat(resigned)director · British · appt 2012-11-01
- SIHOTA, Jagroop Singh(resigned)director · Scottish · appt 2013-12-15
Beneficial owners · PSC · 2 current
- ●Mr Sam Dylan Easen25–50% sharesindividual PSC · Scotland · since 2016-07-22
- ●Mrs Pamela Carol Easen50–75% sharesindividual PSC · Scotland · since 2016-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.