STANLEY HEALTHCARE SOLUTIONS LIMITED
SHEFFIELD SCAN MODUL SYSTEM LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 02743799
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address 3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S. YORKSHIRE, S9 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Mark Richard Smiley as a director on 1 November 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016; Termination of appointment of Amit Kumar Sood as a director on 31 October 2016. The most likely internet sites of STANLEY HEALTHCARE SOLUTIONS LIMITED are www.stanleyhealthcaresolutions.co.uk, and www.stanley-healthcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Sheffield Rail Station is 3.6 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Mexborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanley Healthcare Solutions Limited is a Private Limited Company. The company registration number is 02743799. Stanley Healthcare Solutions Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Stanley Healthcare Solutions Limited is 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1xe. . COSTELLO, Steven John is a Secretary of the company. SMILEY, Mark Richard is a Director of the company. Secretary CLAUSEN, Lars has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HJORT, Tina has been resigned. Nominee Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director CLAUSEN, Lars has been resigned. Director CLAYPOOL, Alex has been resigned. Director COGZELL, Matthew James has been resigned. Director LARSSON, Klaus has been resigned. Director MADGE, Kenton has been resigned. Director SOOD, Amit Kumar has been resigned. Nominee Director STEELE RAYMOND LIMITED has been resigned. Director STUBBS, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 2013
Director
SMILEY, Mark Richard
Appointed Date: 01 November 2016
48 years old

Resigned Directors

Secretary
CLAUSEN, Lars
Resigned: 03 July 2009
Appointed Date: 11 December 1992
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 10 September 2009
Secretary
HJORT, Tina
Resigned: 10 September 2009
Appointed Date: 03 July 2009
Nominee Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 11 December 1992
Appointed Date: 28 August 1992
Director
CLAUSEN, Lars
Resigned: 03 July 2009
Appointed Date: 15 June 2009
79 years old
Director
CLAYPOOL, Alex
Resigned: 15 June 2009
Appointed Date: 08 October 2008
55 years old
Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 01 February 2011
50 years old
Director
LARSSON, Klaus
Resigned: 09 October 2008
Appointed Date: 11 December 1992
83 years old
Director
MADGE, Kenton
Resigned: 01 June 2015
Appointed Date: 10 September 2009
53 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 31 January 2011
47 years old
Nominee Director
STEELE RAYMOND LIMITED
Resigned: 11 December 1992
Appointed Date: 28 August 1992
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old

Persons With Significant Control

Stanley Black & Decker Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANLEY HEALTHCARE SOLUTIONS LIMITED Events

05 Dec 2016
Appointment of Mr Mark Richard Smiley as a director on 1 November 2016
12 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
12 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
23 Sep 2016
Confirmation statement made on 28 August 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 94 more events
16 Feb 1993
Director resigned
16 Feb 1993
Ad 11/12/92--------- £ si 98@1=98 £ ic 2/100
11 Dec 1992
Company name changed steelray no. 57 LIMITED\certificate issued on 14/12/92
11 Dec 1992
Company name changed\certificate issued on 11/12/92
28 Aug 1992
Incorporation

STANLEY HEALTHCARE SOLUTIONS LIMITED Charges

4 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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