Scopeguard Limited

Active06308204 Private limited company
Incorporated
10 July 2007 (19 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Alastair Gerald Lees Maxwell
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 5 Farrell Industrial Estate
Howley Lane
Warrington
WA1 2PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born October 1979 (47)
Courtney, Matthew George
Secretary · Appointed 13 April 2017
Director · Appointed 13 April 2017
British
Born August 1975 (51)
Maxwell, Alastair Gerald Lees
Director · Appointed 13 April 2017
British
Born May 1970 (56)
Officer history (13 former)
22 April 2022
Resigned Mason, Peter James as Director
1 February 2018
Appointed Cunningham, Barry as Director
13 April 2017
Resigned Hunter, Alexander Dounie, Mr. as Secretary
13 April 2017
Appointed Courtney, Matthew George as Secretary
13 April 2017
Appointed Courtney, Matthew George as Director
13 April 2017
Appointed Maxwell, Alastair Gerald Lees as Director
13 April 2017
Appointed Mason, Peter James as Director
13 April 2017
Resigned Hunter, Alexander Dounie as Director
13 April 2017
Resigned Cooke-Hurle, Robin Edward as Director
5 March 2017
Resigned Ker, Alan Graeme as Director
16 February 2017
Resigned Blackman, Pamela Anne as Director
29 June 2016
Appointed Ker, Alan Graeme as Director
29 June 2016
Appointed Blackman, Pamela Anne as Director
15 March 2016
Resigned Roberts, Kamila as Director
17 November 2015
Appointed Hunter, Alexander Dounie, Mr. as Secretary
17 November 2015
Resigned Todd, Barry Duncan as Secretary
17 November 2015
Resigned Todd, Barry Duncan as Director
5 January 2015
Appointed Cooke-Hurle, Robin Edward as Director
22 October 2013
Appointed Hunter, Alexander Dounie as Director
22 September 2013
Appointed Roberts, Kamila as Director
18 December 2012
Resigned Young, Antony John, Dr as Director
28 September 2011
Resigned Gunther, Clive Peter as Director
24 August 2009
Resigned Poole, Anthony George as Director
15 August 2007
Appointed Young, Antony John, Dr as Director
15 August 2007
Appointed Todd, Barry Duncan as Secretary
15 August 2007
Appointed Gunther, Clive Peter as Director
15 August 2007
Appointed Todd, Barry Duncan as Director
15 August 2007
Resigned Jerrome, Paul Francis as Secretary
10 July 2007
Appointed Jerrome, Paul Francis as Secretary
10 July 2007
Appointed Poole, Anthony George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Crest Medical Holdings Ltd
Reg. no. 6484761

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Braidlock Limited Owns 75–100% of shares
Crest Healthcare Limited Owns 75–100% of shares
Crest Innovations Limited Owns 75–100% of shares
Crest Logistics Limited Owns 75–100% of shares
Crest Medical Limited Owns 75–100% of shares
Crest Wci Limited Owns 75–100% of shares
First Aid Supplies Limited Owns 75–100% of shares
McKinnon Medical Limited Owns 75–100% of shares
Scopeguard Limited This company Owns 75–100% of shares
Wallace Cameron International Limited Owns 75–100% of shares
Wallace Cameron Training Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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