Active
Company Information for STAGECARE HOLDINGS LIMITED
MARTIN HOUSE, DOWNS ROAD, LONDON, E5 8QJ,
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Company Registration Number
05433520
Private Limited Company
Active |
Company Name | ||||
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STAGECARE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
MARTIN HOUSE DOWNS ROAD LONDON E5 8QJ Other companies in E5 | ||||
Previous Names | ||||
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Company Number | 05433520 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN STIMLER |
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JACOB STIMLER |
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MARTIN STIMLER |
Officer | Role | Date Appointed | Date Resigned |
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SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAGECARE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-05-26 | Dissolved 2017-10-24 | |
BUCKERELL LODGE LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-03 | Active | |
FINCH MANOR (HOLDINGS) LIMITED | Company Secretary | 2003-04-07 | CURRENT | 2003-03-24 | Active | |
MOORSHIELD LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
STIMLER TZEDOKOH LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
G.S.G. NURSING HOMES LIMITED | Company Secretary | 1993-12-07 | CURRENT | 1993-12-07 | Active - Proposal to Strike off | |
CRANSTREET LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1987-04-21 | Active | |
J. STIMLER LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1949-08-04 | Active | |
STAGECARE LIMITED | Director | 2005-06-03 | CURRENT | 2005-05-26 | Dissolved 2017-10-24 | |
BUCKERELL LODGE LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-03 | Active | |
FINCH MANOR (HOLDINGS) LIMITED | Director | 2003-04-07 | CURRENT | 2003-03-24 | Active | |
MOORSHIELD LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
STIMLER TZEDOKOH LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
CRANSTREET LIMITED | Director | 1990-12-31 | CURRENT | 1987-04-21 | Active | |
J. STIMLER LIMITED | Director | 1990-12-31 | CURRENT | 1949-08-04 | Active | |
HAYMARKET 2 LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
HAYMARKET 1 LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
HAYMARKET 3 LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
HAYMARKET 4 LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
HAYMARKET 5 LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
HAYMARKET DEVELOPMENTS LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
BEAUFORT HOUSE INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
CHANA CHARITY LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
LIONEL HOUSE DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
BEAUFORT HOUSE DEVELOPMENTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
ELLIOTT HOUSE OPCO LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2016-08-02 | |
ELLIOTT ROAD DEVELOPMENTS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
BENRUBEN LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
EDGEWATER (PHOENIX HEIGHTS) LTD | Director | 2014-07-01 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
WEST PARK OPCO LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
ST JAMES ROAD DEVELOPMENTS LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
WEST PARK PLACE DEVELOPMENTS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
DFS VENTURES LIMITED | Director | 2010-06-10 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
PROJECT AF LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Liquidation | |
STAGECARE LIMITED | Director | 2005-06-03 | CURRENT | 2005-05-26 | Dissolved 2017-10-24 | |
BUCKERELL LODGE LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-03 | Active | |
FINCH MANOR (HOLDINGS) LIMITED | Director | 2003-04-07 | CURRENT | 2003-03-24 | Active | |
MOORSHIELD LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
STIMLER TZEDOKOH LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
CEDARS NURSING HOMES LIMITED | Director | 1994-10-13 | CURRENT | 1994-05-10 | Active | |
G.S.G. NURSING HOMES LIMITED | Director | 1993-12-07 | CURRENT | 1993-12-07 | Active - Proposal to Strike off | |
CRANSTREET LIMITED | Director | 1990-12-31 | CURRENT | 1987-04-21 | Active | |
J. STIMLER LIMITED | Director | 1990-12-31 | CURRENT | 1949-08-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
RES15 | CHANGE OF NAME 02/06/2015 | |
CERTNM | Company name changed merrafield (holdings) LIMITED\certificate issued on 15/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/11 FROM Martin House Downs Road London E5 8QP | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ROOMVIEW LIMITED CERTIFICATE ISSUED ON 16/08/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
88(2)R | AD 03/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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
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:
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. |