MSCP WELLBEING LIMITED

Overview

Company Name	MSCP WELLBEING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02730279
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MSCP WELLBEING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MSCP WELLBEING LIMITED located?

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of MSCP WELLBEING LIMITED?

Previous Company Names
Company Name	From	Until
PLAYGATE LIMITED	Jul 10, 1992	Jul 10, 1992

What are the latest accounts for MSCP WELLBEING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MSCP WELLBEING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for MSCP WELLBEING LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Appointment of Paul Martin Baker as a director on Dec 10, 2025	2 pages	AP01

Dec 12, 2025	Termination of appointment of Matthew Lynn as a director on Dec 10, 2025	1 pages	TM01

Aug 28, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 10, 2024	Appointment of Mr Matthew Lynn as a director on Sep 06, 2024	2 pages	AP01

Sep 10, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Sep 06, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Jul 17, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Jennifer Ann Dillon as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Nov 17, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of MSCP WELLBEING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Iben Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022		Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				302862530001
BAKER, Paul Martin Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Dec 10, 2025		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1969-6	343373500001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1968-5	249201940002
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				226751800001
TALBUTT, Luke Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Jun 02, 2015	Feb 28, 2017	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England				198259350001
TURNER, David 1 Village Close Belsize Lane Hampstead NW3 5AH London	Jul 04, 2005	Jun 02, 2015	Secretary	1 Village Close Belsize Lane Hampstead NW3 5AH London		British		5194700001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 10, 1992	Jul 31, 1992	Nominee Secretary	120 East Road N1 6AA London				900001720001
INTERNATIONAL REGISTRARS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Jul 31, 1992	Jun 02, 2015	Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London				75643100001
BLACKWELL-FROST, Chris Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	Oct 31, 2017	Nov 30, 2022	Director	Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	United Kingdom	British	1970-4	234510310001
BURTON, Gary Lee Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	May 31, 2016	Sep 21, 2018	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1973-10	209573910001
DILLON, Jennifer Ann Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 21, 2018	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1972-5	250737520002
FARRELL, Derrick Michael Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Jun 02, 2015	May 31, 2016	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1969-7	159114010001
HYATT, Greg Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Jun 02, 2015	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	England	British	1964-12	150675550001
LAMBERT, Amanda Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Oct 31, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1969-12	302856040001
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024	Dec 10, 2025	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1980-6	325717500001
SEFTON, Alan Charles 119 Mayfield Avenue N12 9HY London	Jul 31, 1992	Jun 02, 2015	Director	119 Mayfield Avenue N12 9HY London	England	British	1946-4	23286580003
SMITH, Caroline Naomi Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Sep 03, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1963-4	188491170001
TAYLOR, Jeremy Guy Hillside Cottage, Horsted Lane RH17 7HP Danehill West Sussex	Dec 13, 2006	Jun 02, 2015	Director	Hillside Cottage, Horsted Lane RH17 7HP Danehill West Sussex	United Kingdom	British	1964-12	117619380002
TURNER, Aron 6 Leaside Avenue N10 3BU London	Aug 25, 1999	Jun 02, 2015	Director	6 Leaside Avenue N10 3BU London	England	British	1950-12	5194690005
TURNER, David 1 Village Close Belsize Lane Hampstead NW3 5AH London	Nov 22, 2006	Jun 02, 2015	Director	1 Village Close Belsize Lane Hampstead NW3 5AH London	United Kingdom	British	1945-11	5194700001
TURNER, David 1 Village Close Belsize Lane Hampstead NW3 5AH London	Oct 10, 1992	Aug 25, 1999	Director	1 Village Close Belsize Lane Hampstead NW3 5AH London	United Kingdom	British	1945-11	5194700001
WENBOURNE, Stewart James Willersley Avenue DA15 9EW Sidcup 30 Kent	Jun 30, 2009	Jun 02, 2015	Director	Willersley Avenue DA15 9EW Sidcup 30 Kent	United Kingdom	British	1966-3	139822470001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Jul 10, 1992	Jul 31, 1992	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSCP WELLBEING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mscp Holdings Limited

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	08206709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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