Stanley Healthcare Solutions Limited

General information

Name:

Stanley Healthcare Solutions Ltd

Office Address:

C/o Stanley Black & Decker Hellaby Lane Hellaby S66 8HN Rotherham

Number: 02743799

Incorporation date: 1992-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stanley Healthcare Solutions started its operations in 1992 as a Private Limited Company under the ID 02743799. This business has been operating for 32 years and it's currently active. This company's head office is registered in Rotherham at C/o Stanley Black & Decker Hellaby Lane. Anyone can also locate the company by its post code of S66 8HN. The firm present name is Stanley Healthcare Solutions Limited. The enterprise's former associates may recognize this firm also as Scan Modul System, which was used up till January 5, 2011. The enterprise's SIC and NACE codes are 99999 - Dormant Company. The company's latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-08-28.

The company has one director presently overseeing the business, namely Mark S. who's been carrying out the director's obligations since August 28, 1992. That business had been governed by Susan S. until eight years ago. As a follow-up a different director, specifically Matthew C. quit in 2014. What is more, the managing director's tasks are often assisted with by a secretary - Steven C., who joined the business eleven years ago.

  • Previous company's names
  • Stanley Healthcare Solutions Limited 2011-01-05
  • Scan Modul System Limited 1992-08-28

Company staff

Mark S.

Role: Director

Appointed: 01 November 2016

Latest update: 7 February 2024

Steven C.

Role: Secretary

Appointed: 31 October 2013

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: Stanley Black & Decker Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Bath Road, SL1 3YD, Berkshire and was registered as a PSC under the registration number 7059991.

Stanley Black & Decker Uk Limited
Address: 210 Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom
Legal authority English
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7059991
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
31
Company Age

Closest Companies - by postcode