MSCP WELLBEING LIMITED

Company summary

Company number: 02730279
Status: ACTIVE
Incorporated / age: 10 July 199234 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Nature of business
Other service activities n.e.c.
Previous company names
PLAYGATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Iben ACTIVE	Secretary	30 Nov 2022				Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BAKER, Paul Martin ACTIVE	Director	10 Dec 2025		United Kingdom	June 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
THOMSON, Iben Charlotte ACTIVE	Director	06 Sep 2024		England	May 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
NEWMAN, Toby RESIGNED	Secretary	28 Feb 2017	30 Nov 2022			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
TALBUTT, Luke RESIGNED	Secretary	02 Jun 2015	28 Feb 2017			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
TURNER, David RESIGNED	Secretary	04 Jul 2005	02 Jun 2015			1 Village Close, Belsize Lane Hampstead, London, NW3 5AH
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jul 1992	31 Jul 1992			120 East Road, London, N1 6AA
INTERNATIONAL REGISTRARS LIMITED RESIGNED	Secretary	31 Jul 1992	02 Jun 2015			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
BLACKWELL-FROST, Chris RESIGNED	Director	31 Oct 2017	30 Nov 2022	England	April 1970	Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BURTON, Gary Lee RESIGNED	Director	31 May 2016	21 Sep 2018	England	October 1973	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
DILLON, Jennifer Ann RESIGNED	Director	21 Sep 2018	30 Nov 2022	United Kingdom	May 1972	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
FARRELL, Derrick Michael RESIGNED	Director	02 Jun 2015	31 May 2016	United Kingdom	July 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
HYATT, Greg RESIGNED	Director	02 Jun 2015	31 Oct 2017	England	December 1964	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
LAMBERT, Amanda RESIGNED	Director	30 Nov 2022	31 Oct 2024	England	December 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
LYNN, Matthew RESIGNED	Director	06 Sep 2024	10 Dec 2025	England	June 1980	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
SEFTON, Alan Charles RESIGNED	Director	31 Jul 1992	02 Jun 2015	England	April 1946	119 Mayfield Avenue, London, N12 9HY
SMITH, Caroline Naomi RESIGNED	Director	30 Nov 2022	03 Sep 2024	England	April 1963	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
TAYLOR, Jeremy Guy RESIGNED	Director	13 Dec 2006	02 Jun 2015	United Kingdom	December 1964	Hillside Cottage, Horsted Lane, Danehill, West Sussex, RH17 7HP
TURNER, Aron RESIGNED	Director	25 Aug 1999	02 Jun 2015	England	December 1950	6 Leaside Avenue, London, N10 3BU
TURNER, David RESIGNED	Director	22 Nov 2006	02 Jun 2015	United Kingdom	November 1945	1 Village Close, Belsize Lane Hampstead, London, NW3 5AH
TURNER, David RESIGNED	Director	10 Oct 1992	25 Aug 1999	United Kingdom	November 1945	1 Village Close, Belsize Lane Hampstead, London, NW3 5AH
WENBOURNE, Stewart James RESIGNED	Director	30 Jun 2009	02 Jun 2015	United Kingdom	March 1966	30, Willersley Avenue, Sidcup, Kent, DA15 9EW
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	10 Jul 1992	31 Jul 1992			120 East Road, London, N1 6AA

THOMSON, Iben ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BAKER, Paul Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

THOMSON, Iben Charlotte ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: May 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

TALBUTT, Luke RESIGNED
Role: Secretary
Appointed on: 02 Jun 2015
Resigned on: 28 Feb 2017
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

TURNER, David RESIGNED
Role: Secretary
Appointed on: 04 Jul 2005
Resigned on: 02 Jun 2015
Address: 1 Village Close, Belsize Lane Hampstead, London, NW3 5AH

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 1992
Resigned on: 31 Jul 1992
Address: 120 East Road, London, N1 6AA

INTERNATIONAL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 02 Jun 2015
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

BLACKWELL-FROST, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BURTON, Gary Lee RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: October 1973
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

DILLON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

FARRELL, Derrick Michael RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

HYATT, Greg RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: December 1964
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

LAMBERT, Amanda RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

LYNN, Matthew RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

SEFTON, Alan Charles RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 02 Jun 2015
Country of Residence: England
Date of birth: April 1946
Address: 119 Mayfield Avenue, London, N12 9HY

SMITH, Caroline Naomi RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

TAYLOR, Jeremy Guy RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Hillside Cottage, Horsted Lane, Danehill, West Sussex, RH17 7HP

TURNER, Aron RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 02 Jun 2015
Country of Residence: England
Date of birth: December 1950
Address: 6 Leaside Avenue, London, N10 3BU

TURNER, David RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 1 Village Close, Belsize Lane Hampstead, London, NW3 5AH

TURNER, David RESIGNED
Role: Director
Appointed on: 10 Oct 1992
Resigned on: 25 Aug 1999
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 1 Village Close, Belsize Lane Hampstead, London, NW3 5AH

WENBOURNE, Stewart James RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 30, Willersley Avenue, Sidcup, Kent, DA15 9EW

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 1992
Resigned on: 31 Jul 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.