Shield Healthcare Solutions Ltd

Reference number: 979774

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • SHIELD HEALTHCARE SOLUTIONS LTD (FRN 979774) is an AR of WPA Healthcare Practice Plc (FRN 757721). When you use SHIELD HEALTHCARE SOLUTIONS's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from SHIELD HEALTHCARE SOLUTIONS, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When wpa.org.uk first appeared online, and whether it can receive email
  • What kind of line 07947 994038 is
  • Who else gives the postcode FK3 8DG
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • MCKENZIE MITCHELL HEALTHCARE LTD Former name: A name it was registered under before.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through WPA Healthcare Practice PLC, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
25 July 2022 (4 years old)
Registered office
Lower Ground Floor, 5 Station Road, Grangemouth, FK3 8DG, Scotland
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Mark Mckenzie Director Dec 1971 25 Jul 2022 2 other companies
Lewis Scott Mitchell Director Jan 1980 25 Jul 2022 2 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
still active
3
run together
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
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Filed accounts and finances

Year to 31 July 2025Micro-entity accountsNot audited

Net assets

£20.2k

+35% from £15.0k

Employees (average)

3

Same as 3

Owed within a year

£63.1k

<1% from £63.3k

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company SC739266. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Shield Healthcare Solutions’s history from the FCA register and Companies House, newest first.

2024

23 December 2024

  • Caledonia Red Holdings Limited took control (75–100% of shares)
  • Lewis Scott Mitchell stopped being a part-owner
  • Mark McKenzie stopped being a part-owner

Companies House

5 June 2024

  • Changed its registered name from "MCKENZIE MITCHELL HEALTHCARE LTD"

FCA register

2022

26 July 2022

  • Became an appointed representative

FCA register

25 July 2022

  • Incorporated at Companies House
  • Lewis Scott Mitchell became a part-owner (25–50% of shares)
  • Mark McKenzie became a part-owner (25–50% of shares)
  • Lewis Scott Mitchell appointed as a director
  • Mark McKenzie appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Shield Healthcare Solutions

Other FCA-listed firms that share a director, phone number or address with Shield Healthcare Solutions. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Shield Healthcare Solutions

Other firms of the same type (insurance broker), nearest first.

In the Falkirk (FK) postcode area

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Shield Healthcare Solutions

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Shield Healthcare Solutions Ltd FCA authorised?
Shield Healthcare Solutions Ltd (FRN 979774) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Shield Healthcare Solutions?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Shield Healthcare Solutions Ltd (FRN 979774) is an AR of WPA Healthcare Practice Plc (FRN 757721). When you use Shield Healthcare Solutions's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Shield Healthcare Solutions, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Shield Healthcare Solutions’ phone number and website?
The FCA register lists the phone number 07947 994038 and the website wpa.org.uk/markmckenzie for Shield Healthcare Solutions. If you were given different contact details, use these to check with the firm before going any further.
Is Shield Healthcare Solutions a scam or clone?
Shield Healthcare Solutions is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Shield Healthcare Solutions?
Protection works through WPA Healthcare Practice PLC, the principal firm responsible for Shield Healthcare Solutions's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Shield Healthcare Solutions?
Shield Healthcare Solutions is owned by Caledonia Red Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 23 December 2024. Before that, it was controlled by Mr Mark McKenzie and Mr Lewis Scott Mitchell.
Who runs Shield Healthcare Solutions?
Companies House lists 2 directors of Shield Healthcare Solutions: Mark McKenzie and Lewis Scott Mitchell.
How long has Shield Healthcare Solutions been in business?
The company was formed on 25 July 2022.
What do Shield Healthcare Solutions’ latest accounts show?
Its latest accounts, to 31 July 2025, show net assets of £20.2k (+35% from £15.0k).
Does Shield Healthcare Solutions use any other names?
It has previously used the name MCKENZIE MITCHELL HEALTHCARE LTD.

Sources and links

The full report on Shield Healthcare Solutions Ltd

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