Scantrack Healthcare Limited

Company Name	Scantrack Healthcare Limited
Company Status	Dissolved
Company Number	03807602
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 10 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Codeimage Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Duncan Normington
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2014(15 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 24 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Group House, Unit 5 Bowling Hill Business Park, Qu Chipping Sodbury Bristol BS37 6JL

Secretary Name	Mr Duncan Macrae Normington
Status	Closed
Appointed	28 August 2014(15 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	Group House, Unit 5 Bowling Hill Business Park, Qu Chipping Sodbury Bristol BS37 6JL

Director Name	Robert Peter Suckling
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Post Cottage Horton Hill, Horton Bristol Avon BS37 6QN

Secretary Name	Simon Patrick Ellwood
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	September Cottage Culver Hill Amberley Stroud Gloucestershire GL5 5BB Wales

Director Name	Nigel Bacon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(6 years after company formation)
Appointment Duration	8 years, 10 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Whittucks Road Bristol BS15 3PY

Secretary Name	Nigel Bacon
Nationality	British
Status	Resigned
Appointed	03 August 2005(6 years after company formation)
Appointment Duration	8 years, 10 months (resigned 02 June 2014)
Role	Company Director
Correspondence Address	171 Whittucks Road Bristol BS15 3PY

Director Name	Andrew Thomas Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(11 years after company formation)
Appointment Duration	4 years (resigned 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Michael Torben Lunau
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 June 2014(14 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 August 2014)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Per-Ola Ola Nilsson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 June 2014(14 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 August 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Secretary Name	Richard Bloom
Nationality	British
Status	Resigned
Appointed	02 June 2014(14 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 August 2014)
Role	Company Director
Correspondence Address	Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	scantrack.com
Telephone	01454 318373
Telephone region	Chipping Sodbury

Location

Registered Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Altrax Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£570,372
Cash	£547,368
Current Liabilities	£310,915

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

26 July 2011	Delivered on: 29 July 2011 Satisfied on: 15 May 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 August 2010	Delivered on: 9 September 2010 Satisfied on: 15 May 2014 Persons entitled: Rbs Invoice Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

26 July 2011

Delivered on: 29 July 2011
Satisfied on: 15 May 2014
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

26 August 2010

Delivered on: 9 September 2010
Satisfied on: 15 May 2014
Persons entitled: Rbs Invoice Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
24 October 2022	Application to strike the company off the register (3 pages)
29 September 2022	Statement by Directors (1 page)
29 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2022	Statement of capital on 29 September 2022 GBP 0.00001 (5 pages)
29 September 2022	Solvency Statement dated 15/09/22 (1 page)
8 September 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
20 October 2021	Compulsory strike-off action has been discontinued (1 page)
19 October 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
19 October 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
19 May 2021	Registered office address changed from Unit 5 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol South Gloucestershire BS37 6JL to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 19 May 2021 (1 page)
27 November 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
27 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
18 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
23 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
21 July 2017	Change of details for Altrax Group Limited as a person with significant control on 21 March 2017 (2 pages)
21 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
21 July 2017	Change of details for Altrax Group Limited as a person with significant control on 21 March 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
1 August 2016	Director's details changed for Mr Duncan Macrae Normington on 20 November 2015 (2 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
1 August 2016	Director's details changed for Mr Duncan Macrae Normington on 20 November 2015 (2 pages)
10 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100,000 (4 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100,000 (4 pages)
2 June 2015	Registered office address changed from Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF to Unit 5 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol South Gloucestershire BS37 6JL on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF to Unit 5 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol South Gloucestershire BS37 6JL on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Arjo Huntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF to Unit 5 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol South Gloucestershire BS37 6JL on 2 June 2015 (1 page)
2 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
1 September 2014	Termination of appointment of Per-Ola Ola Nilsson as a director on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Andrew Thomas Jones as a director on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Michael Torben Lunau as a director on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Richard Bloom as a secretary on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Michael Torben Lunau as a director on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Richard Bloom as a secretary on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Per-Ola Ola Nilsson as a director on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Andrew Thomas Jones as a director on 28 August 2014 (1 page)
29 August 2014	Appointment of Mr Duncan Macrae Normington as a director on 28 August 2014 (2 pages)
29 August 2014	Appointment of Mr Duncan Macrae Normington as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr Duncan Macrae Normington as a secretary on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr Duncan Macrae Normington as a secretary on 28 August 2014 (2 pages)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100,000 (4 pages)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100,000 (4 pages)
17 June 2014	Termination of appointment of Nigel Bacon as a director (2 pages)
17 June 2014	Termination of appointment of Nigel Bacon as a director (2 pages)
17 June 2014	Termination of appointment of Robert Suckling as a director (2 pages)
17 June 2014	Termination of appointment of Nigel Bacon as a secretary (2 pages)
17 June 2014	Registered office address changed from Group House Bowling Hill Business Park Chipping Sodbury Bristol Avon BS37 6JL on 17 June 2014 (2 pages)
17 June 2014	Termination of appointment of Robert Suckling as a director (2 pages)
17 June 2014	Appointment of Richard Bloom as a secretary (3 pages)
17 June 2014	Appointment of Per-Ola Nilsson as a director (3 pages)
17 June 2014	Appointment of Richard Bloom as a secretary (3 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2014	Appointment of Per-Ola Nilsson as a director (3 pages)
17 June 2014	Termination of appointment of Nigel Bacon as a secretary (2 pages)
17 June 2014	Appointment of Michael Torben Lunau as a director (3 pages)
17 June 2014	Appointment of Michael Torben Lunau as a director (3 pages)
17 June 2014	Registered office address changed from Group House Bowling Hill Business Park Chipping Sodbury Bristol Avon BS37 6JL on 17 June 2014 (2 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 May 2014	Satisfaction of charge 2 in full (1 page)
15 May 2014	Satisfaction of charge 1 in full (1 page)
15 May 2014	Satisfaction of charge 2 in full (1 page)
15 May 2014	Satisfaction of charge 1 in full (1 page)
28 January 2014	Full accounts made up to 30 September 2013 (15 pages)
28 January 2014	Full accounts made up to 30 September 2013 (15 pages)
4 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
4 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
18 July 2012	Director's details changed for Nigel Bacon on 18 July 2012 (2 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Director's details changed for Nigel Bacon on 18 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Nigel Bacon on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Robert Peter Suckling on 18 July 2012 (2 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Secretary's details changed for Nigel Bacon on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Robert Peter Suckling on 18 July 2012 (2 pages)
3 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
3 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
15 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 100,000 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 100,000 (4 pages)
11 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (15 pages)
11 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (15 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 January 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
20 January 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 August 2010	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
26 August 2010	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
18 August 2010	Appointment of Andrew Thomas Jones as a director (3 pages)
18 August 2010	Appointment of Andrew Thomas Jones as a director (3 pages)
9 August 2010	Change of name notice (2 pages)
9 August 2010	Change of name notice (2 pages)
9 August 2010	Company name changed codeimage LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-08-06 (2 pages)
9 August 2010	Company name changed codeimage LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-08-06 (2 pages)
5 August 2010	Annual return made up to 15 July 2010 (14 pages)
5 August 2010	Annual return made up to 15 July 2010 (14 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
12 August 2009	Return made up to 15/07/09; full list of members (5 pages)
12 August 2009	Return made up to 15/07/09; full list of members (5 pages)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
26 August 2008	Return made up to 15/07/08; no change of members (4 pages)
26 August 2008	Return made up to 15/07/08; no change of members (4 pages)
19 December 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
19 December 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
20 August 2007	Return made up to 15/07/07; no change of members (7 pages)
20 August 2007	Return made up to 15/07/07; no change of members (7 pages)
19 January 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
19 January 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
25 August 2006	Return made up to 15/07/06; full list of members (7 pages)
25 August 2006	Return made up to 15/07/06; full list of members (7 pages)
3 January 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
3 January 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
16 September 2005	New secretary appointed;new director appointed (2 pages)
16 September 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
18 August 2005	Return made up to 15/07/05; full list of members (6 pages)
18 August 2005	Return made up to 15/07/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
10 March 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
30 July 2004	Return made up to 15/07/04; full list of members (6 pages)
30 July 2004	Return made up to 15/07/04; full list of members (6 pages)
25 March 2004	Accounts for a dormant company made up to 31 July 2003 (12 pages)
25 March 2004	Accounts for a dormant company made up to 31 July 2003 (12 pages)
25 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
28 March 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
29 July 2002	Return made up to 15/07/02; full list of members (6 pages)
29 July 2002	Return made up to 15/07/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
3 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
25 July 2001	Return made up to 15/07/01; full list of members (6 pages)
25 July 2001	Return made up to 15/07/01; full list of members (6 pages)
20 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
20 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
1 September 2000	Return made up to 15/07/00; full list of members (6 pages)
1 September 2000	Return made up to 15/07/00; full list of members (6 pages)
21 October 1999	Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 July 1999	Incorporation (13 pages)
15 July 1999	Incorporation (13 pages)