STAG PCT (HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
STAG PCT (HOLDCO) LIMITED
COMPANY NUMBER
06574674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
23/04/2008
(16 years and 7 months old)
WEBSITE
https://www.equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 2HJ
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD
c/o Ems Ltd
2nd Floor Toronto Square
Leeds
West Yorkshire LS1 2
LS1 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX HEALTHCARE 2 LIMITED | Active - Accounts Filed | View Report |
| STAG PCT (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| STAG PCT (PROJECTCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 03/10/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 03/10/2024 | Joseph Charles Bayston Jones (927291712) has left the board |
Credit Risk Overview
Want to learn more about STAG PCT (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAG PCT (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAG PCT (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 66 Past: 54 |
View Report |
|
01/10/2024 - Present (1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 31 Past: 23 |
View Report |
|
01/10/2024 - Present (1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in May 1997 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 03/10/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 03/10/2024 | Joseph Charles Bayston Jones (927291712) has left the board |
| 03/10/2024 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 03/10/2024 | New Board Member Joanne Stonehouse Fyfe (932771476) Appointed |
| 02/10/2024 | Jack Leonard Fowler (929374049) has left the board |
| 02/10/2024 | New Company Secretary Beth Holliday (932763772) Appointed |
| 12/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Sydney Geraint Blackmore (931224673) Appointed |
| 11/08/2023 | Charlotte Sophie Ellen Douglass (924596754) has left the board |
| 21/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | Edite Jespere (927574733) has left the board |
| 22/03/2022 | New Company Secretary Jack Leonard Fowler (929374049) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Joseph Charles Bayston Jones (927291712) Appointed |
| 31/12/2020 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 27/10/2020 | Anastasija Blinova (926361833) has left the board |
| 27/10/2020 | New Company Secretary Edite Jespere (927574733) Appointed |
| 19/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 18/02/2020 | Robert Alistair Martin Gillespie (924136893) has left the board |
| 24/10/2019 | George Bogdan Bucur (925770806) has left the board |
| 24/10/2019 | New Company Secretary Anastasija Blinova (926361833) Appointed |
| 24/10/2019 | New Board Member Joseph Charles Bayston Jones (925799396) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 24/04/2019 | Amit Rishi Jaysukh Thakrar (924581255) has left the board |
| 24/04/2019 | New Company Secretary George Bogdan Bucur (925770806) Appointed |
| 27/02/2019 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Robert Alistair Martin Gillespie (924136893) Appointed |
| 01/05/2018 | New Company Secretary Amit Rishi Jaysukh Thakrar (924581255) Appointed |
| 01/05/2018 | Change in Reg. Office |
| 01/05/2018 | Jane Elizabeth MacKreth (912948228) has left the board |
| 01/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 01/05/2018 | Anne Catherine Ramsay (912538075) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Charlotte Sophie Ellen Douglass (921833025) Appointed |
| 16/08/2017 | Jennifer Louise Crouch (920536378) has left the board |
| 23/06/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 02/03/2016 | Benjamin Matthew Cashin (916645381) has left the board |
| 02/03/2016 | John Edward Haan (915588381) has left the board |
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