Company NameScapa Healthcare Limited
DirectorsWendy Dickinson and Lionel Bonte
Company StatusActive
Company Number11584449
CategoryPrivate Limited Company
Incorporation Date24 September 2018(5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Wendy Dickinson
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2022(4 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleVp Controller Emea Apac
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Road Ashton Under Lyne
Manchester
OL7 0ED
Director NameLionel Bonte
Date of BirthMay 1972 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed15 January 2023(4 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleBusiness Executive
Country of ResidenceFrance
Correspondence AddressMativ Holdings, Inc. 3460 Preston Ridge Road
Suite 600
Alpharetta
30005
Georgia
Director NameMrs Wendy Baker
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2018(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Road Ashton-Under-Lyne
Greater Manchester
OL7 0ED
Director NameMr David Timothy Cullen
Date of BirthDecember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed26 April 2021(2 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 2022)
RoleVp And General Manager
Country of ResidenceUnited States
Correspondence AddressManchester Road Ashton-Under-Lyne
Greater Manchester
OL7 0ED
Director NameJohn Petreanu
Date of BirthJuly 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2022(3 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 December 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressManchester Road Ashton-Under-Lyne
Greater Manchester
OL7 0ED

Location

Registered AddressManchester Road
Ashton-Under-Lyne
Greater Manchester
OL7 0ED
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardAudenshaw
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 September 2023 (6 months, 1 week ago)
Next Return Due7 October 2024 (6 months, 1 week from now)

Filing History

12 October 2023Director's details changed for Ms Wendy Dickinson on 13 September 2023 (2 pages)
5 October 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
30 August 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
9 February 2023Appointment of Lionel Bonte as a director on 15 January 2023 (2 pages)
20 January 2023Memorandum and Articles of Association (28 pages)
20 December 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
12 December 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 December 2022Appointment of Ms Wendy Dickinson as a director on 7 December 2022 (2 pages)
8 December 2022Termination of appointment of John Petreanu as a director on 7 December 2022 (1 page)
26 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
27 April 2022Termination of appointment of David Timothy Cullen as a director on 31 March 2022 (1 page)
27 April 2022Appointment of John Petreanu as a director on 31 March 2022 (2 pages)
8 February 2022Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
5 January 2022Accounts for a dormant company made up to 31 March 2021 (11 pages)
8 October 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
4 May 2021Termination of appointment of Wendy Baker as a director on 26 April 2021 (1 page)
4 May 2021Appointment of Mr David Timothy Cullen as a director on 26 April 2021 (2 pages)
5 January 2021Full accounts made up to 31 March 2020 (14 pages)
29 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
27 December 2019Full accounts made up to 31 March 2019 (14 pages)
23 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
4 October 2018Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
24 September 2018Incorporation
Statement of capital on 2018-09-24
  • GBP 1
(37 pages)