SCOPEGUARD LIMITED

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

    Company NameSCOPEGUARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06308204
    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 SCOPEGUARD LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is SCOPEGUARD LIMITED located?

    Registered Office Address
    Unit 5 Farrell Industrial Estate
    Howley Lane
    WA1 2PB Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOPEGUARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCOPEGUARD LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for SCOPEGUARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    3 pagesCS01

    Change of details for First Aid as a person with significant control on May 12, 2026

    2 pagesPSC05

    Director's details changed for Mr Alistair Gerald Lees Maxwell on May 12, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    8 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ England to Unit 5 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on May 30, 2025

    1 pagesAD01

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    6 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    6 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2022 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    7 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Who are the officers of SCOPEGUARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTNEY, Matthew George
    Farrell Industrial Estate
    Howley Lane
    WA1 2PB Warrington
    Unit 5
    United Kingdom
    Secretary
    Farrell Industrial Estate
    Howley Lane
    WA1 2PB Warrington
    Unit 5
    United Kingdom
    229472400001
    COURTNEY, Matthew George
    Farrell Industrial Estate
    Howley Lane
    WA1 2PB Warrington
    Unit 5
    United Kingdom
    Director
    Farrell Industrial Estate
    Howley Lane
    WA1 2PB Warrington
    Unit 5
    United Kingdom
    United KingdomBritish227444750001
    CUNNINGHAM, Barry
    Farrell Industrial Estate
    Howley Lane
    WA1 2PB Warrington
    Unit 5
    United Kingdom
    Director
    Farrell Industrial Estate
    Howley Lane
    WA1 2PB Warrington
    Unit 5
    United Kingdom
    EnglandBritish189342890001
    MAXWELL, Alastair Gerald Lees
    Farrell Industrial Estate
    Howley Lane
    WA1 2PB Warrington
    Unit 5
    United Kingdom
    Director
    Farrell Industrial Estate
    Howley Lane
    WA1 2PB Warrington
    Unit 5
    United Kingdom
    EnglandBritish217330990002
    HUNTER, Alexander Dounie, Mr.
    Hendrick Avenue
    SW12 8TL London
    28
    England
    Secretary
    Hendrick Avenue
    SW12 8TL London
    28
    England
    202758310001
    JERROME, Paul Francis
    Matswood
    29 Hook Road Ampfield
    SO51 9DB Romsey
    Hampshire
    Secretary
    Matswood
    29 Hook Road Ampfield
    SO51 9DB Romsey
    Hampshire
    British98331800001
    TODD, Barry Duncan
    Hampshire House
    17b Pine Walk
    GU33 7AT Liss Forest
    Hampshire
    Secretary
    Hampshire House
    17b Pine Walk
    GU33 7AT Liss Forest
    Hampshire
    British73994550001
    BLACKMAN, Pamela Anne
    Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    Unit 66
    Hampshire
    Director
    Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    Unit 66
    Hampshire
    EnglandBritish209925980001
    COOKE-HURLE, Robin Edward
    Manchuria Road
    SW11 6AE London
    6
    United Kingdom
    Director
    Manchuria Road
    SW11 6AE London
    6
    United Kingdom
    EnglandBritish180244110001
    GUNTHER, Clive Peter
    Holdfast Lane
    GU27 2EU Haslemere
    Nine Bean Rows
    Surrey
    Director
    Holdfast Lane
    GU27 2EU Haslemere
    Nine Bean Rows
    Surrey
    United KingdomBritish73430510006
    HUNTER, Alexander Dounie
    3 Chesford Grange
    Woolston
    WA1 4RQ Warrington
    Blue Dot House
    England
    Director
    3 Chesford Grange
    Woolston
    WA1 4RQ Warrington
    Blue Dot House
    England
    United KingdomBritish79745950002
    KER, Alan Graeme
    Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    Unit 66
    Hampshire
    Director
    Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    Unit 66
    Hampshire
    EnglandBritish163983630001
    MASON, Peter James
    3 Chesford Grange
    Woolston
    WA1 4RQ Warrington
    Blue Dot House
    England
    Director
    3 Chesford Grange
    Woolston
    WA1 4RQ Warrington
    Blue Dot House
    England
    EnglandBritish189344570001
    POOLE, Anthony George
    1 Ferrypoint Undershore Road
    Walhampton
    SO41 5TB Lymington
    Hampshire
    Director
    1 Ferrypoint Undershore Road
    Walhampton
    SO41 5TB Lymington
    Hampshire
    EnglandBritish67968700002
    ROBERTS, Kamila
    Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    Unit 66
    Hampshire
    England
    Director
    Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    Unit 66
    Hampshire
    England
    United KingdomCzech138906000004
    TODD, Barry Duncan
    Hampshire House
    17b Pine Walk
    GU33 7AT Liss Forest
    Hampshire
    Director
    Hampshire House
    17b Pine Walk
    GU33 7AT Liss Forest
    Hampshire
    United KingdomBritish73994550001
    YOUNG, Antony John, Dr
    Tyrone Road
    SS1 3HB Southend-On-Sea
    80
    Essex
    United Kingdom
    Director
    Tyrone Road
    SS1 3HB Southend-On-Sea
    80
    Essex
    United Kingdom
    United KingdomBritish163152850001

    Who are the persons with significant control of SCOPEGUARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chesford Grange
    Woolston
    WA1 4RQ Warrington
    Unit 3 Chesford Grange
    England
    Apr 13, 2017
    Chesford Grange
    Woolston
    WA1 4RQ Warrington
    Unit 3 Chesford Grange
    England
    No
    Legal FormCrest Medical Holdings Ltd
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration Number6484761
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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