Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Stanley Healthcare Solutions Limited
- Incorporated
- 28 August 1992 (34 years)
- Previously known as
- Scan Modul System Limited (until 5 January 2011)Steelray No. 57 Limited (until 14 December 1992)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Stanley Black & Decker Hellaby LaneHellabyRotherhamS66 8HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2016
British
Born August 1977 (49)
Costello, Steven John
Secretary · Appointed 31 October 2013
Officer history (12 former)
1 November 2016
31 October 2016
31 October 2016
1 June 2015
Resigned Madge, Kenton as Director
28 February 2014
31 October 2013
Resigned Hayhurst, Fred as Secretary
31 October 2013
Appointed Costello, Steven John as Secretary
1 June 2012
1 February 2011
31 January 2011
10 September 2009
Appointed Hayhurst, Fred as Secretary
10 September 2009
Resigned Hjort, Tina as Secretary
10 September 2009
Appointed Madge, Kenton as Director
3 July 2009
Appointed Hjort, Tina as Secretary
3 July 2009
Resigned Clausen, Lars as Director
3 July 2009
Resigned Clausen, Lars as Secretary
15 June 2009
Appointed Clausen, Lars as Director
15 June 2009
Resigned Claypool, Alex as Director
9 October 2008
Resigned Larsson, Klaus as Director
8 October 2008
Appointed Claypool, Alex as Director
11 December 1992
Appointed Larsson, Klaus as Director
11 December 1992
Appointed Clausen, Lars as Secretary
11 December 1992
11 December 1992
28 August 1992
28 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7059991
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Stanley Black & Decker UK Holdings Limited Owns 75–100% of shares
Stanley Healthcare Solutions Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 November 2025 | Director's details changed | |||
| 29 August 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 |
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