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STANLEY HEALTHCARE SOLUTIONS LIMITED - C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 02743799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Stanley Black & Decker Hellaby Lane
- Hellaby
- Rotherham
- South Yorkshire
- S66 8HN
- United Kingdom C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom UK
Management
- Managing Directors
- SMILEY, Mark Richard
- Company secretaries
- COSTELLO, Steven John
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-28
- Age Of Company 1992-08-28 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Stanley Black & Decker Uk Limited
- Stanley Black & Decker Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCAN MODUL SYSTEM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2023-09-11
- Last Date: 2022-08-28
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STANLEY HEALTHCARE SOLUTIONS LIMITED Company Description
- STANLEY HEALTHCARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02743799. Its current trading status is "live". It was registered 1992-08-28. It was previously called SCAN MODUL SYSTEM LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at C/o Stanley Black & Decker Hellaby Lane .
Get STANLEY HEALTHCARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stanley Healthcare Solutions Limited - C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
- 1992-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-17) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-person-secretary-company-with-change-date (2022-07-25) - CH03
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-17) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-07) - CS01
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accounts-with-accounts-type-dormant (2018-07-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-director-company-with-name-termination-date (2016-11-12) - TM01
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-dormant (2016-09-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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resolution (2014-09-24) - RESOLUTIONS
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capital-allotment-shares (2014-09-19) - SH01
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-secretary-company-with-name (2014-03-20) - AP03
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termination-secretary-company-with-name (2014-03-20) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-01-12) - CC04
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appoint-person-director-company-with-name (2012-07-10) - AP01
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resolution (2012-01-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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accounts-with-accounts-type-full (2012-10-03) - AA
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move-registers-to-registered-office-company (2012-09-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-01-05) - CONNOT
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certificate-change-of-name-company (2011-01-05) - CERTNM
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miscellaneous (2011-02-11) - MISC
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appoint-person-director-company-with-name (2011-02-14) - AP01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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change-person-secretary-company-with-change-date (2011-08-31) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-03) - 288a
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legacy (2009-09-28) - 288b
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legacy (2009-09-28) - 288a
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legacy (2009-08-03) - 288b
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legacy (2009-10-02) - 288b
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legacy (2009-10-02) - 363a
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change-sail-address-company (2009-11-09) - AD02
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move-registers-to-sail-company (2009-11-09) - AD03
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legacy (2009-05-16) - 225
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legacy (2009-10-02) - 353
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-small (2008-11-11) - AA
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legacy (2008-10-20) - 288a
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legacy (2008-10-13) - 288b
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accounts-with-accounts-type-small (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-15) - AA
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legacy (2006-09-13) - 363a
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legacy (2006-04-08) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-16) - AA
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accounts-with-accounts-type-full (2005-01-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-06) - AA
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legacy (2004-07-19) - 287
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legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-19) - 363s
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accounts-with-accounts-type-small (2003-04-01) - AA
keyboard_arrow_right 2002
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legacy (2002-09-19) - 363s
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accounts-with-accounts-type-small (2002-04-26) - AA
keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
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accounts-with-accounts-type-small (2001-03-08) - AA
keyboard_arrow_right 2000
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-small (2000-06-16) - AA
keyboard_arrow_right 1999
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legacy (1999-09-17) - 363s
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accounts-with-accounts-type-small (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-small (1998-05-24) - AA
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legacy (1998-10-29) - 287
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
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accounts-with-accounts-type-small (1997-05-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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accounts-with-accounts-type-small (1996-03-11) - AA
keyboard_arrow_right 1995
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legacy (1995-10-09) - 363s
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accounts-with-accounts-type-small (1995-03-24) - AA
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legacy (1995-03-09) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-11) - 123
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accounts-with-accounts-type-small (1994-05-11) - AA
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resolution (1994-05-11) - RESOLUTIONS
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legacy (1994-10-27) - 363s
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memorandum-articles (1994-05-17) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-02-16) - 88(2)R
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legacy (1993-09-07) - 363s
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memorandum-articles (1993-03-29) - MEM/ARTS
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resolution (1993-03-26) - RESOLUTIONS
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resolution (1993-03-09) - RESOLUTIONS
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legacy (1993-03-09) - 224
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legacy (1993-02-16) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-11) - CERTNM
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incorporation-company (1992-08-28) - NEWINC