STANLEY HEALTHCARE SOLUTIONS LIMITED

Company summary

Company number: 02743799
Status: ACTIVE
Incorporated / age: 28 August 199234 years
Registered office: C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:36 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
C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Nature of business
Dormant Company
Previous company names
SCAN MODUL SYSTEM LIMITED
STEELRAY NO. 57 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTELLO, Steven John ACTIVE	Secretary	31 Oct 2013				C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
SMILEY, Mark Richard ACTIVE	Director	01 Nov 2016		England	August 1977	C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom
CLAUSEN, Lars RESIGNED	Secretary	11 Dec 1992	03 Jul 2009			Tranemosevej 21, Stenlose, Dk-3660, Denmark
HAYHURST, Fred RESIGNED	Secretary	10 Sep 2009	31 Oct 2013			3, Europa Court, Sheffield Business Park, Sheffield, S. Yorkshire, S9 1XE, United Kingdom
HJORT, Tina RESIGNED	Secretary	03 Jul 2009	10 Sep 2009			Kirkeleddet 311, 3480 Fredensb Org, Denmark
STEELRAY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	28 Aug 1992	11 Dec 1992			Vandale House, Post Office Road, Bournemouth, BH1 1BX
CLAUSEN, Lars RESIGNED	Director	15 Jun 2009	03 Jul 2009		June 1946	Tranemosevej 21, Stenlose, Dk-3660, Denmark
CLAYPOOL, Alex RESIGNED	Director	08 Oct 2008	15 Jun 2009		April 1970	Rue Vilain Xiiix 5, Ixelles, 1050, Belgium
COGZELL, Matthew James RESIGNED	Director	01 Feb 2011	28 Feb 2014	England	June 1975	3, Europa Court, Sheffield Business Park, Sheffield, S. Yorkshire, S9 1XE, United Kingdom
LARSSON, Klaus RESIGNED	Director	11 Dec 1992	09 Oct 2008		May 1942	Vesterbrogade 180, Frederiksberg C Dk-1800, Denmark
MADGE, Kenton RESIGNED	Director	10 Sep 2009	01 Jun 2015	United Kingdom	April 1972	3, Europa Court, Sheffield Business Park, Sheffield, S. Yorkshire, S9 1XE, United Kingdom
SOOD, Amit Kumar RESIGNED	Director	31 Jan 2011	31 Oct 2016	England	March 1978	3, Europa Court, Sheffield Business Park, Sheffield, S. Yorkshire, S9 1XE, United Kingdom
STUBBS, Susan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	3, Europa Court, Sheffield Business Park, Sheffield, S. Yorkshire, S9 1XE, United Kingdom
STEELE RAYMOND LIMITED RESIGNED	Nominee Director	28 Aug 1992	11 Dec 1992			Vandale House, Post Office Road, Bournemouth, Dorset, BH1 1BX

COSTELLO, Steven John ACTIVE
Role: Secretary
Appointed on: 31 Oct 2013
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

SMILEY, Mark Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: August 1977
Address: C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom

CLAUSEN, Lars RESIGNED
Role: Secretary
Appointed on: 11 Dec 1992
Resigned on: 03 Jul 2009
Address: Tranemosevej 21, Stenlose, Dk-3660, Denmark

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 10 Sep 2009
Resigned on: 31 Oct 2013
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S. Yorkshire, S9 1XE, United Kingdom

HJORT, Tina RESIGNED
Role: Secretary
Appointed on: 03 Jul 2009
Resigned on: 10 Sep 2009
Address: Kirkeleddet 311, 3480 Fredensb Org, Denmark

STEELRAY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 1992
Resigned on: 11 Dec 1992
Address: Vandale House, Post Office Road, Bournemouth, BH1 1BX

CLAUSEN, Lars RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 03 Jul 2009
Date of birth: June 1946
Address: Tranemosevej 21, Stenlose, Dk-3660, Denmark

CLAYPOOL, Alex RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 15 Jun 2009
Date of birth: April 1970
Address: Rue Vilain Xiiix 5, Ixelles, 1050, Belgium

COGZELL, Matthew James RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: June 1975
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S. Yorkshire, S9 1XE, United Kingdom

LARSSON, Klaus RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 09 Oct 2008
Date of birth: May 1942
Address: Vesterbrogade 180, Frederiksberg C Dk-1800, Denmark

MADGE, Kenton RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S. Yorkshire, S9 1XE, United Kingdom

SOOD, Amit Kumar RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: March 1978
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S. Yorkshire, S9 1XE, United Kingdom

STUBBS, Susan RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S. Yorkshire, S9 1XE, United Kingdom

STEELE RAYMOND LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 1992
Resigned on: 11 Dec 1992
Address: Vandale House, Post Office Road, Bournemouth, Dorset, BH1 1BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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