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STEM HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Parkshot, Richmond, Surrey, England, TW9 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW

Secretary15 October 2021Active
1 Parkshot, Richmond, England, TW9 2RD

Director14 August 2017Active
8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN

Director11 October 2023Active
454-458, Chiswick High Road, London, England, W4 5TT

Secretary21 October 2016Active
1.04 Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY

Secretary03 May 2017Active
12 Alkerden Road, Chiswick, London, W4 2HP

Secretary30 March 2007Active
1 Parkshot, Richmond, England, TW9 2RD

Director21 October 2016Active
1 Parkshot, Richmond, England, TW9 2RD

Director01 October 2018Active
1.04 Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY

Director01 October 2018Active
1.04 Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY

Director31 May 2019Active
1 Parkshot, Richmond, England, TW9 2RD

Director21 October 2016Active
1, Parkshot, Richmond, United Kingdom, TW9 2RD

Director30 March 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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