Stag Pct (holdco) Limited. net worth, address, company information. Free

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Stag Pct (Holdco) Limited (reg no 06574674) is a private limited company created on 2008-04-23 originating in United Kingdom. This company is located at C/O Ems Ltd 2Nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. Stag Pct (Holdco) Limited operates Standard Industrial Classification: 86102 which stands for "medical nursing home activities".

Company details

Name	Stag Pct (holdco) Limited
Number	06574674
Date of Incorporation:	April 23, 2008
End of financial year:	31 December
Address:	C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
SIC code:	86102 - Medical nursing home activities

As for the 2 directors that can be found in this particular business, we can name: Sydney B. (appointed on 07 August 2023), Joseph J. (appointment date: 01 August 2019). 1 secretary is also present: Jack F. (appointed on 16 March 2022). The Companies House indexes 1 person of significant control - Equitix Healthcare 2 Limited, a business that can be reached at Charterhouse Square, EC1M 6EH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equitix Healthcare 2 Limited

6 April 2016

Address	10 - 11 Charterhouse Square, London, EC1M 6EH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07629460
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director was appointed on 7th August 2023 filed on: 9th, August 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 7th August 2023 filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th August 2023 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England on 18th March 2022 to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ filed on: 18th, March 2022 \| address	Free Download (1 page)
(AP03) On 16th March 2022, company appointed a new person to the position of a secretary filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th March 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (19 pages)
(CH01) On 22nd December 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(CH01) On 22nd December 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP03) On 6th April 2020, company appointed a new person to the position of a secretary filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 6th April 2020 filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from 5th Floor 120 Aldersgate Street London EC1A 4JQ England on 20th March 2020 to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD filed on: 20th, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 29th January 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st September 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AP03) On 1st September 2019, company appointed a new person to the position of a secretary filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2019 filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 2nd, May 2019 \| accounts	Free Download (15 pages)
(TM02) Secretary's appointment terminated on 18th April 2019 filed on: 18th, April 2019 \| officers	Free Download (1 page)
(AP03) On 18th April 2019, company appointed a new person to the position of a secretary filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10-11 Charterhouse Square London EC1M 6EH England on 25th February 2019 to 120 Aldersgate Street London EC1A 4JQ filed on: 25th, February 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 120 Aldersgate Street London EC1A 4JQ England on 25th February 2019 to 5th Floor 120 Aldersgate Street London EC1A 4JQ filed on: 25th, February 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 25th April 2018 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th April 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th April 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 26th April 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 26th April 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(AP03) On 26th April 2018, company appointed a new person to the position of a secretary filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Carillion House 84 Salop Street Wolverhampton WV3 0SR on 27th April 2018 to 10-11 Charterhouse Square London EC1M 6EH filed on: 27th, April 2018 \| address	Free Download (1 page)
(CH03) On 8th January 2018 secretary's details were changed filed on: 9th, January 2018 \| officers	Free Download (1 page)
(CH03) On 8th January 2018 secretary's details were changed filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st September 2017 filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th July 2017 filed on: 14th, August 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2016 filed on: 18th, June 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd April 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th April 2016: 700490.00 GBP capital
(AP01) New director was appointed on 23rd February 2016 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd February 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd February 2016 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd February 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 5th, October 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd April 2015 filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd April 2015: 700490.00 GBP capital
(AD01) Change of registered address from 24 Birch Street Wolverhampton WV1 4HY on 2nd March 2015 to Carillion House 84 Salop Street Wolverhampton WV3 0SR filed on: 2nd, March 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, May 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd April 2014 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd April 2014: 700490.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd April 2013 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(MISC) Section 519 filed on: 28th, February 2013 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd April 2012 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
(CH03) On 1st January 2012 secretary's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(CH03) On 26th January 2012 secretary's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th November 2011 filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th November 2011 filed on: 28th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd April 2011 filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 16th December 2010: 355245.00 GBP filed on: 7th, February 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th December 2010: 700490.00 GBP filed on: 7th, February 2011 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 15th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd April 2010 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
(288b) On 8th July 2009 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
(288a) On 8th July 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 4th, July 2009 \| accounts	Free Download (7 pages)
(288b) On 22nd May 2009 Appointment terminated director filed on: 22nd, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
(123) Gbp nc 10000/19900/07/08 filed on: 31st, July 2008 \| capital	Free Download (2 pages)
(88(2)) Alloted 5000 shares from 23rd July 2008 to 23rd July 2008. Value of each share 1 gbp, total number of shares: 10000. filed on: 30th, July 2008 \| capital	Free Download (2 pages)
(88(2)) Alloted 4999 shares from 23rd July 2008 to 23rd July 2008. Value of each share 1 gbp, total number of shares: 5000. filed on: 30th, July 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 24th, July 2008 \| resolution	Free Download (24 pages)
(288a) On 16th July 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288a) On 16th July 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288a) On 19th May 2008 Secretary appointed filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On 19th May 2008 Secretary appointed filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On 19th May 2008 Director appointed filed on: 19th, May 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 16th, May 2008 \| accounts	Free Download (1 page)
(288b) On 16th May 2008 Appointment terminated secretary filed on: 16th, May 2008 \| officers	Free Download (1 page)
(288b) On 16th May 2008 Appointment terminated director filed on: 16th, May 2008 \| officers	Free Download (1 page)
(288a) On 16th May 2008 Director appointed filed on: 16th, May 2008 \| officers	Free Download (3 pages)
(288b) On 16th May 2008 Appointment terminated director filed on: 16th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, April 2008 \| incorporation	Free Download (14 pages)

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