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Summary

Contact details

Officers15

Events1

Documents103

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

STANLEY HEALTHCARE SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 1992 (32 years ago)

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Summary

NameSTANLEY HEALTHCARE SOLUTIONS LIMITED
Historical names
  • SCAN MODUL SYSTEM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02743799
Incorporation Date28 Aug 1992 (32 years ago) / 75 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SOUTH YORKSHIRE, ROTHERHAM, C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, S66 8HN

Officers

individual

IndividualUnited Kingdom

Stanley Black & Decker Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cogzell, Matthew James

Director


Appointed on01 Feb 2011

Resigned on28 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Larsson, Klaus

Director


Appointed on11 Dec 1992

Resigned on09 Oct 2008

individual

IndividualUnited Kingdom

Steele Raymond Limited

nominee-director


Appointed on28 Aug 1992

Resigned on11 Dec 1992

individual

IndividualUnited Kingdom

Costello, Steven John

Secretary


Appointed on31 Oct 2013

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Events

Old value

05 Jan 2011

Name changeSCAN MODUL SYSTEM LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Change registered office address company with date old address new addressAD01View
28 Sep 2022Accounts with accounts type dormantAAView
14 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Aug 2024
    due by 11 Sep 2024
  • Last statement dated28 Aug 2023
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is STANLEY HEALTHCARE SOLUTIONS LIMITED's headquarters?

STANLEY HEALTHCARE SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, SOUTH YORKSHIRE, ROTHERHAM, C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, S66 8HN

What is STANLEY HEALTHCARE SOLUTIONS LIMITED's industry?

STANLEY HEALTHCARE SOLUTIONS LIMITED is in the industry of Dormant Company

What year was STANLEY HEALTHCARE SOLUTIONS LIMITED started?

STANLEY HEALTHCARE SOLUTIONS LIMITED was started in 1992

Sources: Companies House