H1 HEALTHCARE SOLUTIONS LTD
H1 HEALTHCARE SOLUTIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under SC365203, and its current status with Companies House is intermediate. The company was incorporated on 7 September 2009 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for H1 HEALTHCARE SOLUTIONS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for H1 HEALTHCARE SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H1 HEALTHCARE GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| H1 HEALTHCARE GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for H1 HEALTHCARE SOLUTIONS LTD are current appointments, filed with Companies House. Pamela Easen (appointed 2009-09-07) and Alan Mackenzie (appointed 2023-01-25) both serve as Director. The remaining 3 records shown (Sam Easen and Carolann Lanigan) are former appointments that have since been resigned.
Management authority at H1 HEALTHCARE SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
H1 HEALTHCARE SOLUTIONS LTD sits 1 level below its ultimate parent, H1 HEALTHCARE GROUP LIMITED. The full chain up to H1 HEALTHCARE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by H1 HEALTHCARE SOLUTIONS LTD's own shareholder record.
H1 HEALTHCARE GROUP LIMITED
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Frequently Asked Questions
Who owns H1 HEALTHCARE SOLUTIONS LTD?
One shareholder is currently on record for H1 HEALTHCARE SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H1 HEALTHCARE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is H1 HEALTHCARE SOLUTIONS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for H1 HEALTHCARE SOLUTIONS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does H1 HEALTHCARE SOLUTIONS LTD have on record?
1 shareholder is shown on record for H1 HEALTHCARE SOLUTIONS LTD.
What is H1 HEALTHCARE SOLUTIONS LTD's company registration number?
H1 HEALTHCARE SOLUTIONS LTD's registration number is SC365203, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is H1 HEALTHCARE SOLUTIONS LTD still an active company?
H1 HEALTHCARE SOLUTIONS LTD's status on Companies House is listed as intermediate, not currently active.
When was H1 HEALTHCARE SOLUTIONS LTD incorporated?
H1 HEALTHCARE SOLUTIONS LTD was incorporated on 7 September 2009, according to Companies House.
What is H1 HEALTHCARE SOLUTIONS LTD's registered address?
The registered address on file for H1 HEALTHCARE SOLUTIONS LTD is Edinburgh, United Kingdom.
What legal structure is H1 HEALTHCARE SOLUTIONS LTD registered as?
H1 HEALTHCARE SOLUTIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H1 HEALTHCARE SOLUTIONS LTD?
Two of the 5 officer records shown for H1 HEALTHCARE SOLUTIONS LTD are current appointments, filed with Companies House. Pamela Easen (appointed 2009-09-07) and Alan Mackenzie (appointed 2023-01-25) both serve as Director. The remaining 3 records shown (Sam Easen and Carolann Lanigan) are former appointments that have since been resigned. Management authority at H1 HEALTHCARE SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H1 HEALTHCARE SOLUTIONS LTD have a parent company or subsidiaries?
H1 HEALTHCARE SOLUTIONS LTD sits 1 level below its ultimate parent, H1 HEALTHCARE GROUP LIMITED.
Can Zavia monitor changes to H1 HEALTHCARE SOLUTIONS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H1 HEALTHCARE SOLUTIONS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access H1 HEALTHCARE SOLUTIONS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like H1 HEALTHCARE SOLUTIONS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.