STANLEY HEALTHCARE SOLUTIONS LIMITED



Company Documents

DateDescription
11/09/2311 September 2023 Confirmation statement made on 2023-08-28 with no updates

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-12-31

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17/06/2317 June 2023 Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-06-17

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17/11/2217 November 2022 Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S. Yorkshire S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on 2022-11-17

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-28 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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26/09/1426 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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24/09/1424 September 2014 REVOKE AUTHORISED CAPITAL 15/09/2014

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20/03/1420 March 2014 SECRETARY APPOINTED STEVEN JOHN COSTELLO

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL

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20/03/1420 March 2014 APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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03/09/133 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM EUROPA VIEW SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XH UNITED KINGDOM

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19/09/1219 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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19/09/1219 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR APPOINTED MS SUSAN STUBBS

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12/01/1212 January 2012 STATEMENT OF COMPANY'S OBJECTS

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12/01/1212 January 2012 CONFLICT OF INTEREST 22/12/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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31/08/1131 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENTON MADGE / 31/08/2011

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 31/08/2011

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07/06/117 June 2011 DIRECTOR APPOINTED MR AMIT KUMAR SOOD

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14/02/1114 February 2011 DIRECTOR APPOINTED MATTHEW JAMES COGZELL

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11/02/1111 February 2011 RES OF AUD

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM UNIT 1B CROWN ROAD FESTIVAL TRADE PARK ETRURIA VALLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NP

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05/01/115 January 2011 COMPANY NAME CHANGED SCAN MODUL SYSTEM LIMITED CERTIFICATE ISSUED ON 05/01/11

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05/01/115 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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31/08/1031 August 2010 Annual return made up to 28 August 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/11/099 November 2009 SAIL ADDRESS CREATED

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09/11/099 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR LARS CLAUSEN

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02/10/092 October 2009 LOCATION OF REGISTER OF MEMBERS

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02/10/092 October 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 DIRECTOR APPOINTED KENTON MADGE

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28/09/0928 September 2009 SECRETARY APPOINTED FRED HAYHURST

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY TINA HJORT

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03/08/093 August 2009 DIRECTOR APPOINTED LARS CLAUSEN

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03/08/093 August 2009 SECRETARY APPOINTED TINA HJORT

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03/08/093 August 2009 APPOINTMENT TERMINATED DIRECTOR ALEX CLAYPOOL

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03/08/093 August 2009 APPOINTMENT TERMINATED SECRETARY LARS CLAUSEN

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16/05/0916 May 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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20/10/0820 October 2008 DIRECTOR APPOINTED ALEX CLAYPOOL

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13/10/0813 October 2008 DIRECTOR RESIGNED KLAUS LARSSON

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30/09/0830 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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10/09/0710 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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13/09/0613 September 2006 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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24/09/0424 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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19/09/0319 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/09/0219 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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30/10/0130 October 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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13/09/0013 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/09/9917 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/10/9829 October 1998 REGISTERED OFFICE CHANGED ON 29/10/98 FROM: VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BX

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26/10/9826 October 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/09/9716 September 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/11/9618 November 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/10/959 October 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/10/9427 October 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/05/9417 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9411 May 1994 NC INC ALREADY ADJUSTED 28/04/94

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11/05/9411 May 1994 � NC 100/10000 28/04/

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07/09/937 September 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/09/937 September 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/03/9329 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9326 March 1993 ALTER MEM AND ARTS 16/03/93

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09/03/939 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/03/939 March 1993 ALTER MEM AND ARTS 22/02/93

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16/02/9316 February 1993 NEW SECRETARY APPOINTED

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16/02/9316 February 1993 DIRECTOR RESIGNED

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16/02/9316 February 1993 SECRETARY RESIGNED

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16/02/9316 February 1993 NEW DIRECTOR APPOINTED

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11/12/9211 December 1992 COMPANY NAME CHANGED STEELRAY NO. 57 LIMITED CERTIFICATE ISSUED ON 14/12/92

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28/08/9228 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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