Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STAGECARE HOLDINGS LIMITED
Company Information for

STAGECARE HOLDINGS LIMITED

MARTIN HOUSE, DOWNS ROAD, LONDON, E5 8QJ,
Company Registration Number
05433520
Private Limited Company
Active

Company Overview

About Stagecare Holdings Ltd
STAGECARE HOLDINGS LIMITED was founded on 2005-04-22 and has its registered office in London. The organisation's status is listed as "Active". Stagecare Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STAGECARE HOLDINGS LIMITED
 
Legal Registered Office
MARTIN HOUSE
DOWNS ROAD
LONDON
E5 8QJ
Other companies in E5
 
Previous Names
MERRAFIELD (HOLDINGS) LIMITED15/06/2015
ROOMVIEW LIMITED16/08/2005
Filing Information
Company Number 05433520
Company ID Number 05433520
Date formed 2005-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 07:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAGECARE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STAGECARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN STIMLER
Company Secretary 2005-06-03
JACOB STIMLER
Director 2005-06-03
MARTIN STIMLER
Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2005-04-22 2005-06-03
SDG REGISTRARS LIMITED
Nominated Director 2005-04-22 2005-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STIMLER STAGECARE LIMITED Company Secretary 2005-06-03 CURRENT 2005-05-26 Dissolved 2017-10-24
MARTIN STIMLER BUCKERELL LODGE LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-03 Active
MARTIN STIMLER FINCH MANOR (HOLDINGS) LIMITED Company Secretary 2003-04-07 CURRENT 2003-03-24 Active
MARTIN STIMLER MOORSHIELD LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-19 Active - Proposal to Strike off
MARTIN STIMLER STIMLER TZEDOKOH LIMITED Company Secretary 1997-12-12 CURRENT 1997-12-12 Active
MARTIN STIMLER G.S.G. NURSING HOMES LIMITED Company Secretary 1993-12-07 CURRENT 1993-12-07 Active - Proposal to Strike off
MARTIN STIMLER CRANSTREET LIMITED Company Secretary 1990-12-31 CURRENT 1987-04-21 Active
MARTIN STIMLER J. STIMLER LIMITED Company Secretary 1990-12-31 CURRENT 1949-08-04 Active
JACOB STIMLER STAGECARE LIMITED Director 2005-06-03 CURRENT 2005-05-26 Dissolved 2017-10-24
JACOB STIMLER BUCKERELL LODGE LIMITED Director 2005-02-23 CURRENT 2005-02-03 Active
JACOB STIMLER FINCH MANOR (HOLDINGS) LIMITED Director 2003-04-07 CURRENT 2003-03-24 Active
JACOB STIMLER MOORSHIELD LIMITED Director 2003-02-20 CURRENT 2003-02-19 Active - Proposal to Strike off
JACOB STIMLER STIMLER TZEDOKOH LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
JACOB STIMLER CRANSTREET LIMITED Director 1990-12-31 CURRENT 1987-04-21 Active
JACOB STIMLER J. STIMLER LIMITED Director 1990-12-31 CURRENT 1949-08-04 Active
MARTIN STIMLER HAYMARKET 2 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 1 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 3 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 4 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 5 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET DEVELOPMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
MARTIN STIMLER BEAUFORT HOUSE INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
MARTIN STIMLER CHANA CHARITY LTD Director 2017-05-03 CURRENT 2017-05-03 Active
MARTIN STIMLER LIONEL HOUSE DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
MARTIN STIMLER BEAUFORT HOUSE DEVELOPMENTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
MARTIN STIMLER ELLIOTT HOUSE OPCO LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2016-08-02
MARTIN STIMLER ELLIOTT ROAD DEVELOPMENTS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
MARTIN STIMLER BENRUBEN LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
MARTIN STIMLER EDGEWATER (PHOENIX HEIGHTS) LTD Director 2014-07-01 CURRENT 2013-11-22 Active - Proposal to Strike off
MARTIN STIMLER WEST PARK OPCO LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
MARTIN STIMLER ST JAMES ROAD DEVELOPMENTS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
MARTIN STIMLER WEST PARK PLACE DEVELOPMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
MARTIN STIMLER DFS VENTURES LIMITED Director 2010-06-10 CURRENT 2010-02-17 Active - Proposal to Strike off
MARTIN STIMLER PROJECT AF LIMITED Director 2009-11-20 CURRENT 2009-11-20 Liquidation
MARTIN STIMLER STAGECARE LIMITED Director 2005-06-03 CURRENT 2005-05-26 Dissolved 2017-10-24
MARTIN STIMLER BUCKERELL LODGE LIMITED Director 2005-02-23 CURRENT 2005-02-03 Active
MARTIN STIMLER FINCH MANOR (HOLDINGS) LIMITED Director 2003-04-07 CURRENT 2003-03-24 Active
MARTIN STIMLER MOORSHIELD LIMITED Director 2003-02-20 CURRENT 2003-02-19 Active - Proposal to Strike off
MARTIN STIMLER STIMLER TZEDOKOH LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
MARTIN STIMLER CEDARS NURSING HOMES LIMITED Director 1994-10-13 CURRENT 1994-05-10 Active
MARTIN STIMLER G.S.G. NURSING HOMES LIMITED Director 1993-12-07 CURRENT 1993-12-07 Active - Proposal to Strike off
MARTIN STIMLER CRANSTREET LIMITED Director 1990-12-31 CURRENT 1987-04-21 Active
MARTIN STIMLER J. STIMLER LIMITED Director 1990-12-31 CURRENT 1949-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-06-15RES15CHANGE OF NAME 02/06/2015
2015-06-15CERTNMCompany name changed merrafield (holdings) LIMITED\certificate issued on 15/06/15
2015-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0122/04/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-17AR0122/04/11 ANNUAL RETURN FULL LIST
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/11 FROM Martin House Downs Road London E5 8QP
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0122/04/10 ANNUAL RETURN FULL LIST
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-05-14363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-14353LOCATION OF REGISTER OF MEMBERS
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-08-16CERTNMCOMPANY NAME CHANGED ROOMVIEW LIMITED CERTIFICATE ISSUED ON 16/08/05
2005-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-20225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2005-07-2088(2)RAD 03/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-13288bDIRECTOR RESIGNED
2005-06-13288bSECRETARY RESIGNED
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STAGECARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAGECARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-07-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAGECARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STAGECARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAGECARE HOLDINGS LIMITED
Trademarks
We have not found any records of STAGECARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAGECARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STAGECARE HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STAGECARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAGECARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAGECARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.