SCAPA HEALTHCARE LIMITED
Overview
| Company Name | SCAPA HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11584449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCAPA HEALTHCARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCAPA HEALTHCARE LIMITED located?
| Registered Office Address | Manchester Road Ashton-Under-Lyne OL7 0ED Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCAPA HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 SCAPA HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for SCAPA HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark Weston Johnson as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lionel Bonte as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Wendy Dickinson on Sep 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Lionel Bonte as a director on Jan 15, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Petreanu as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Wendy Dickinson as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Timothy Cullen as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of John Petreanu as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Timothy Cullen as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wendy Baker as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Who are the officers of SCAPA HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Wendy | Director | Ashton Under Lyne OL7 0ED Manchester Manchester Road United Kingdom | England | British | Vp Controller Emea Apac | 162591090002 | ||||
| JOHNSON, Mark Weston | Director | Ashton-Under-Lyne OL7 0ED Greater Manchester Manchester Road United Kingdom | United States | American | Lawyer | 321529690001 | ||||
| BAKER, Wendy | Director | Ashton-Under-Lyne OL7 0ED Greater Manchester Manchester Road United Kingdom | United Kingdom | British | Solicitor | 234484200001 | ||||
| BONTE, Lionel | Director | 3460 Preston Ridge Road Suite 600 30005 Alpharetta Mativ Holdings, Inc. Georgia United Kingdom | France | French | Business Executive | 305366440001 | ||||
| CULLEN, David Timothy | Director | Ashton-Under-Lyne OL7 0ED Greater Manchester Manchester Road United Kingdom | United States | American | Vp And General Manager | 282676810001 | ||||
| PETREANU, John | Director | Ashton-Under-Lyne OL7 0ED Greater Manchester Manchester Road United Kingdom | United States | American | Company Director | 294480900001 |
Who are the persons with significant control of SCAPA HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Water Limited | Sep 24, 2018 | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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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