Stanley Healthcare Solutions Limited

02743799

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, S66 8HN

Incorporated 28/08/1992

Previously known as

Scan Modul System Limited · until 05/01/2011

Steelray No. 57 Limited · until 14/12/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

99999

Dormant company

Officers

Steven John Costello

secretary · Since 31/10/2013

Mark Richard Smiley

director · Since 01/11/2016

British · England · Age 49

Former

Kenton Madge

director · Resigned 01/06/2015

Amit Kumar Sood

director · Resigned 31/10/2016

Susan Stubbs

director · Resigned 31/10/2016

Persons with Significant Control

Stanley Black & Decker Uk Limited

75–100% shares

75–100% votes

Appoint directors

210, Bath Road, Slough, SL1 3YD

Reg: 7059991 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2006Registered 08/04/2006

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → C/O Stanley Black & Decker Hellaby Lane

2026-06-09

C/O STANLEY BLACK & DECKER HELLABY LANE

post town → Rotherham

2026-06-09

ROTHERHAM