This company is commonly known as Stag Pct (holdco) Limited. The company was founded 16 years ago and was given the registration number 06574674. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 86102 - Medical nursing home activities.
| Name | : | STAG PCT (HOLDCO) LIMITED |
|---|---|---|
| Company Number | : | 06574674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Secretary | 16 March 2022 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Director | 07 August 2023 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Director | 01 August 2019 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 01 September 2019 | Active |
| 5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ | Secretary | 18 April 2019 | Active |
| Blackbarn House Main Street, Bishampton, Pershore, WR10 2NH | Secretary | 23 April 2008 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 06 April 2020 | Active |
| Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH | Secretary | 23 April 2008 | Active |
| Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH | Secretary | 23 April 2008 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Secretary | 26 April 2018 | Active |
| 29, St Lawrence Avenue, Bidborough, Tunbridge Wells, TN4 0XA | Director | 16 July 2008 | Active |
| 91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 19 April 2012 | Active |
| Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 23 February 2016 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Director | 21 September 2017 | Active |
| 9 Manor Close, Hinstock, Market Drayton, TF9 2TZ | Director | 23 April 2008 | Active |
| Long Kensome, South Green, Kirtlington, Oxford, OX5 3HJ | Director | 23 April 2008 | Active |
| Blackbarn House Main Street, Bishampton, Pershore, WR10 2NH | Director | 23 April 2008 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Director | 25 April 2018 | Active |
| Boundary House, 91 - 93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 19 April 2012 | Active |
| Highfield Farm, Cottage, Striple Lane, Hartwith, HG3 3HA | Director | 08 July 2009 | Active |
| 4 Kings Court, Bishops Stortford, CM23 2AA | Director | 23 April 2008 | Active |
| 283 Broadwater Road, West Malling, ME19 6HT | Director | 16 July 2008 | Active |
| 10-11, Chartherhouse Square, London, United Kingdom, EC1M 6EH | Director | 23 February 2016 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 19 September 2011 | Active |
| Equitix Healthcare 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 - 11, Charterhouse Square, London, England, EC1M 6EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.