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Stanley Healthcare Solutions Ltd

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Full Company Report  STANLEY HEALTHCARE SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SCAN MODUL SYSTEM LIMITED

Details

Company type Private Limited Company, Active
Company Number 02743799
Record last updated Monday, April 23, 2018 1:53:19 AM UTC
Official Address 3 Europa Court Sheffield Business Park Darnall
There are 69 companies registered at this street
Locality Darnall
Region England
Postal Code S91XE
Sector Other manufacturing n.e.c.

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STANLEY HEALTHCARE SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72025-22025-5012

Searches

STANLEY HEALTHCARE SOLUTIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2016 Appointment of a man as Director and General Manager Uk & Roi Appointment of a man as Director and General Manager Uk & Roi
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 20, 2014 Resignation of one Director Resignation of one Director
Registry Mar 20, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2014 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Oct 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Annual return Annual return
Registry Sep 19, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 19, 2012 Change of registered office address Change of registered office address
Registry Jul 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2012 Appointment of a woman Appointment of a woman
Registry Jan 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 12, 2012 Statement of companies objects Statement of companies objects
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Registry Aug 31, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2011 Appointment of a man as Director 2743... Appointment of a man as Director 2743...
Registry Feb 11, 2011 Miscellaneous document Miscellaneous document
Registry Feb 1, 2011 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry Jan 31, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 7, 2011 Change of registered office address Change of registered office address
Registry Jan 5, 2011 Company name change Company name change
Registry Jan 5, 2011 Change of name certificate Change of name certificate
Registry Jan 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Nov 9, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 2, 2009 Annual return Annual return
Registry Oct 2, 2009 Resignation of a director Resignation of a director
Registry Oct 2, 2009 Register of members Register of members
Registry Sep 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2009 Appointment of a director Appointment of a director
Registry Aug 3, 2009 Resignation of a director Resignation of a director
Registry Aug 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2009 Change of accounting reference date Change of accounting reference date
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 8, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2008 Annual return Annual return
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Registry Sep 13, 2006 Annual return 2743... Annual return 2743...
Registry Apr 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 16, 2005 Annual accounts Annual accounts
Financials Jan 18, 2005 Annual accounts 2743... Annual accounts 2743...
Registry Sep 24, 2004 Annual return Annual return
Registry Jul 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials May 6, 2004 Annual accounts Annual accounts
Registry Sep 19, 2003 Annual return Annual return
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Sep 19, 2002 Annual return Annual return
Financials Apr 26, 2002 Annual accounts Annual accounts
Registry Oct 30, 2001 Annual return Annual return
Financials Mar 8, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Annual return Annual return
Financials Jun 16, 2000 Annual accounts Annual accounts
Registry Sep 17, 1999 Annual return Annual return
Financials May 4, 1999 Annual accounts Annual accounts
Registry Oct 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 1998 Annual return Annual return
Financials May 24, 1998 Annual accounts Annual accounts
Registry Sep 16, 1997 Annual return Annual return
Financials May 27, 1997 Annual accounts Annual accounts
Registry Nov 18, 1996 Annual return Annual return
Financials Mar 11, 1996 Annual accounts Annual accounts
Registry Oct 9, 1995 Annual return Annual return
Financials Mar 24, 1995 Annual accounts Annual accounts
Registry Mar 9, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 1994 Annual return Annual return
Registry May 17, 1994 Memorandum of association Memorandum of association
Registry May 11, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 1994 Nc inc already adjusted Nc inc already adjusted
Financials May 11, 1994 Annual accounts Annual accounts
Registry Sep 7, 1993 Annual return Annual return
Registry Sep 7, 1993 Annual return 2743... Annual return 2743...
Registry Mar 29, 1993 Memorandum of association Memorandum of association
Registry Mar 26, 1993 Alter mem and arts Alter mem and arts
Registry Mar 9, 1993 Alter mem and arts 2743... Alter mem and arts 2743...
Registry Mar 9, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Feb 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 1992 Change of name certificate Change of name certificate
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