SCANTRACK HEALTHCARE LIMITED
BRISTOL CODEIMAGE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JL

Company number 03807602
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address UNIT 5 BOWLING HILL BUSINESS PARK, QUARRY ROAD, CHIPPING SODBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 6JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Duncan Macrae Normington on 20 November 2015. The most likely internet sites of SCANTRACK HEALTHCARE LIMITED are www.scantrackhealthcare.co.uk, and www.scantrack-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scantrack Healthcare Limited is a Private Limited Company. The company registration number is 03807602. Scantrack Healthcare Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Scantrack Healthcare Limited is Unit 5 Bowling Hill Business Park Quarry Road Chipping Sodbury Bristol South Gloucestershire Bs37 6jl. . NORMINGTON, Duncan Macrae is a Secretary of the company. NORMINGTON, Duncan Macrae is a Director of the company. Secretary BACON, Nigel has been resigned. Secretary BLOOM, Richard has been resigned. Secretary ELLWOOD, Simon Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Nigel has been resigned. Director JONES, Andrew Thomas has been resigned. Director LUNAU, Michael Torben has been resigned. Director NILSSON, Per-Ola Ola has been resigned. Director SUCKLING, Robert Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NORMINGTON, Duncan Macrae
Appointed Date: 28 August 2014
Director
NORMINGTON, Duncan Macrae
Appointed Date: 28 August 2014
49 years old

Resigned Directors

Secretary
BACON, Nigel
Resigned: 02 June 2014
Appointed Date: 03 August 2005
Secretary
BLOOM, Richard
Resigned: 28 August 2014
Appointed Date: 02 June 2014
Secretary
ELLWOOD, Simon Patrick
Resigned: 15 April 2005
Appointed Date: 23 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1999
Appointed Date: 15 July 1999
Director
BACON, Nigel
Resigned: 02 June 2014
Appointed Date: 03 August 2005
71 years old
Director
JONES, Andrew Thomas
Resigned: 28 August 2014
Appointed Date: 09 August 2010
60 years old
Director
LUNAU, Michael Torben
Resigned: 28 August 2014
Appointed Date: 02 June 2014
63 years old
Director
NILSSON, Per-Ola Ola
Resigned: 28 August 2014
Appointed Date: 02 June 2014
55 years old
Director
SUCKLING, Robert Peter
Resigned: 02 June 2014
Appointed Date: 23 September 1999
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1999
Appointed Date: 15 July 1999

Persons With Significant Control

Altrax Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANTRACK HEALTHCARE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
01 Aug 2016
Director's details changed for Mr Duncan Macrae Normington on 20 November 2015
10 Aug 2015
Accounts for a small company made up to 31 December 2014
24 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100,000
...
... and 62 more events
19 Oct 1999
New secretary appointed
19 Oct 1999
New director appointed
15 Oct 1999
Secretary resigned
15 Oct 1999
Director resigned
15 Jul 1999
Incorporation

SCANTRACK HEALTHCARE LIMITED Charges

26 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 15 May 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
26 August 2010
All assets debenture
Delivered: 9 September 2010
Status: Satisfied on 15 May 2014
Persons entitled: Rbs Invoice Limited
Description: Fixed and floating charge over the undertaking and all…

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