MSCP WELLBEING LIMITED - EPSOM
Company Profile | Company Filings |
Overview
MSCP WELLBEING LIMITED is a Private Limited Company from EPSOM and has the status: Active.
MSCP WELLBEING LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730279. The accounts status is FULL and accounts are next due on 30/09/2024.
MSCP WELLBEING LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730279. The accounts status is FULL and accounts are next due on 30/09/2024.
MSCP WELLBEING LIMITED - EPSOM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL
This Company Originates in : United Kingdom
Previous trading names include:
PLAYGATE LIMITED (until 05/06/2015)
PLAYGATE LIMITED (until 05/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMANDA LAMBERT | Dec 1969 | British | Director | 2022-11-30 | CURRENT |
IBEN THOMSON | Secretary | 2022-11-30 | CURRENT | ||
CAROLINE NAOMI SMITH | Apr 1963 | British | Director | 2022-11-30 | CURRENT |
MR GARY LEE BURTON | Oct 1973 | British | Director | 2016-05-31 UNTIL 2018-09-21 | RESIGNED |
MR STEWART JAMES WENBOURNE | Mar 1966 | British | Director | 2009-06-30 UNTIL 2015-06-02 | RESIGNED |
MR LUKE TALBUTT | Secretary | 2015-06-02 UNTIL 2017-02-28 | RESIGNED | ||
MR DAVID TURNER | Nov 1945 | British | Secretary | 2005-07-04 UNTIL 2015-06-02 | RESIGNED |
TOBY NEWMAN | Secretary | 2017-02-28 UNTIL 2022-11-30 | RESIGNED | ||
CCS SECRETARIES LIMITED | Nominee Secretary | 1992-07-10 UNTIL 1992-07-31 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1992-07-10 UNTIL 1992-07-31 | RESIGNED | |
MR DAVID TURNER | Nov 1945 | British | Director | 1992-10-10 UNTIL 1999-08-25 | RESIGNED |
MR CHRIS BLACKWELL-FROST | Apr 1970 | British | Director | 2017-10-31 UNTIL 2022-11-30 | RESIGNED |
MR DAVID TURNER | Nov 1945 | British | Director | 2006-11-22 UNTIL 2015-06-02 | RESIGNED |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1992-07-31 UNTIL 2015-06-02 | RESIGNED | ||
MRS JENNIFER ANN DILLON | May 1972 | British | Director | 2018-09-21 UNTIL 2022-11-30 | RESIGNED |
MR DERRICK MICHAEL FARRELL | Jul 1969 | British | Director | 2015-06-02 UNTIL 2016-05-31 | RESIGNED |
MR GREG HYATT | Dec 1964 | British | Director | 2015-06-02 UNTIL 2017-10-31 | RESIGNED |
MR ALAN CHARLES SEFTON | Apr 1946 | British | Director | 1992-07-31 UNTIL 2015-06-02 | RESIGNED |
MR ARON TURNER | Dec 1950 | British | Director | 1999-08-25 UNTIL 2015-06-02 | RESIGNED |
JEREMY GUY TAYLOR | Dec 1964 | British | Director | 2006-12-13 UNTIL 2015-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mscp Holdings Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |