STANLEY HEALTHCARE SOLUTIONS LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
STANLEY HEALTHCARE SOLUTIONS LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
STANLEY HEALTHCARE SOLUTIONS LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: 02743799. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STANLEY HEALTHCARE SOLUTIONS LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: 02743799. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STANLEY HEALTHCARE SOLUTIONS LIMITED - ROTHERHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCAN MODUL SYSTEM LIMITED (until 05/01/2011)
SCAN MODUL SYSTEM LIMITED (until 05/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2016-11-01 | CURRENT |
| STEVEN JOHN COSTELLO | Secretary | 2013-10-31 | CURRENT | ||
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-01-31 UNTIL 2016-10-31 | RESIGNED |
| KENTON MADGE | Apr 1972 | British | Director | 2009-09-10 UNTIL 2015-06-01 | RESIGNED |
| KLAUS LARSSON | May 1942 | Danish | Director | 1992-12-11 UNTIL 2008-10-09 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-02-01 UNTIL 2014-02-28 | RESIGNED |
| ALEX CLAYPOOL | Apr 1970 | American | Director | 2008-10-08 UNTIL 2009-06-15 | RESIGNED |
| LARS CLAUSEN | Jun 1946 | Director | 2009-06-15 UNTIL 2009-07-03 | RESIGNED | |
| STEELE RAYMOND LIMITED | Nominee Director | 1992-08-28 UNTIL 1992-12-11 | RESIGNED | ||
| STEELRAY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1992-08-28 UNTIL 1992-12-11 | RESIGNED | ||
| TINA HJORT | Sep 1969 | Secretary | 2009-07-03 UNTIL 2009-09-10 | RESIGNED | |
| FRED HAYHURST | Secretary | 2009-09-10 UNTIL 2013-10-31 | RESIGNED | ||
| LARS CLAUSEN | Jun 1946 | Secretary | 1992-12-11 UNTIL 2009-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Black & Decker Uk Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |