This company is commonly known as Stem Healthcare Limited. The company was founded 17 years ago and was given the registration number 06194435. The firm's registered office is in RICHMOND. You can find them at 1 Parkshot, , Richmond, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | STEM HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 06194435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Parkshot, Richmond, Surrey, England, TW9 2RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW | Secretary | 15 October 2021 | Active |
| 1 Parkshot, Richmond, England, TW9 2RD | Director | 14 August 2017 | Active |
| 8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN | Director | 11 October 2023 | Active |
| 454-458, Chiswick High Road, London, England, W4 5TT | Secretary | 21 October 2016 | Active |
| 1.04 Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY | Secretary | 03 May 2017 | Active |
| 12 Alkerden Road, Chiswick, London, W4 2HP | Secretary | 30 March 2007 | Active |
| 1 Parkshot, Richmond, England, TW9 2RD | Director | 21 October 2016 | Active |
| 1 Parkshot, Richmond, England, TW9 2RD | Director | 01 October 2018 | Active |
| 1.04 Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY | Director | 01 October 2018 | Active |
| 1.04 Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY | Director | 31 May 2019 | Active |
| 1 Parkshot, Richmond, England, TW9 2RD | Director | 21 October 2016 | Active |
| 1, Parkshot, Richmond, United Kingdom, TW9 2RD | Director | 30 March 2007 | Active |
| Udg Healthcare (Uk) Holdings Limited | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Ashby-De-La-Zouch, United Kingdom, LE65 1NG |
| Nature of control | : |
|
| Mr Julian Hedley | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Parkshot, Richmond, England, TW9 2RD |
| Nature of control | : |
|
| Mr Chris Corbin | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Parkshot, Richmond, England, TW9 2RD |
| Nature of control | : |
|
| Mr Robert Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Parkshot, Richmond, England, TW9 2RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-24 | Accounts | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-24 | Resolution | Resolution. | Download |
| 2021-10-24 | Incorporation | Memorandum articles. | Download |
| 2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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