SCAN MOBILITY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCAN MOBILITY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02826995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCAN MOBILITY LTD.?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCAN MOBILITY LTD. located?

    Registered Office Address
    222 Moss Lane Hesketh Bank
    PR4 6AE Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCAN MOBILITY LTD.?

    Previous Company Names
    Company NameFromUntil
    SCANMOBILITY LIMITEDSep 07, 1993Sep 07, 1993
    ZALAMERE LIMITEDJun 15, 1993Jun 15, 1993

    What are the latest accounts for SCAN MOBILITY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SCAN MOBILITY LTD.?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for SCAN MOBILITY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Angela Louise Forshaw as a director on Oct 17, 2023

    2 pagesAP01

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registration of charge 028269950007, created on Dec 01, 2022

    24 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 028269950004 in full

    1 pagesMR04

    Registration of charge 028269950006, created on Nov 11, 2022

    13 pagesMR01

    Registration of charge 028269950005, created on Sep 14, 2022

    16 pagesMR01

    Registered office address changed from Marsh House Ralphs Wifes Lane Banks Lancashire PR9 8ER to 222 Moss Lane Hesketh Bank Preston Lancashire PR4 6AE on Jul 04, 2022

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 15, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 15, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Registration of charge 028269950004, created on Sep 05, 2018

    6 pagesMR01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Who are the officers of SCAN MOBILITY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Angela Louise
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    Secretary
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    British121769020001
    FORSHAW, Angela Louise
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    Director
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    EnglandBritish314880740001
    SANDS, Edward James
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    Director
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    EnglandBritish121768770004
    SANDS, Karen Anne
    8 Off Botanic Road
    Churchtown
    PR9 7NQ Southport
    Merseyside
    Secretary
    8 Off Botanic Road
    Churchtown
    PR9 7NQ Southport
    Merseyside
    British36176310002
    CORPORATE NOMINEE SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    900001010001
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    900001020001

    Who are the persons with significant control of SCAN MOBILITY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward James Sands
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    Jul 01, 2016
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0