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 - EPSOM

This company is listed in the following categories:
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)

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

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