Stac Healthcare Limited in Wrotham Heath SEVENOAKS

Stac Healthcare Limited SEVENOAKS

Founded in 2003, Stac Healthcare, classified under reg no. 04736696 is an active company. Currently registered at Nepicar House London Road TN15 7RS, Sevenoaks the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Jenny G., Thomas D. and Antonio R. and others. In addition one secretary - Katie B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stac Healthcare Limited Address / Contact

Office Address	Nepicar House London Road
Office Address2	Wrotham Heath
Town	Sevenoaks
Post code	TN15 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04736696
Date of Incorporation	Wed, 16th Apr 2003
Industry	Hospital activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Jenny G.

Position: Director

Appointed: 13 December 2022

Katie B.

Position: Secretary

Appointed: 06 December 2021

Thomas D.

Position: Director

Appointed: 30 July 2021

Antonio R.

Position: Director

Appointed: 27 December 2017

Mark G.

Position: Director

Appointed: 29 October 2010

Gerald C.

Position: Director

Appointed: 07 August 2019

Resigned: 19 July 2021

Laurence H.

Position: Director

Appointed: 28 September 2016

Resigned: 07 August 2019

Nicola M.

Position: Director

Appointed: 28 September 2016

Resigned: 27 December 2017

David C.

Position: Director

Appointed: 01 April 2014

Resigned: 25 October 2016

Anthony C.

Position: Secretary

Appointed: 09 January 2013

Resigned: 06 December 2021

Robin D.

Position: Secretary

Appointed: 01 December 2008

Resigned: 09 January 2013

Philip S.

Position: Director

Appointed: 03 November 2004

Resigned: 31 August 2007

Hereward W.

Position: Director

Appointed: 03 November 2004

Resigned: 31 August 2007

Christopher D.

Position: Director

Appointed: 14 May 2003

Resigned: 03 November 2004

John B.

Position: Director

Appointed: 14 May 2003

Resigned: 03 November 2004

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2003

Resigned: 16 April 2003

Kenneth W.

Position: Secretary

Appointed: 16 April 2003

Resigned: 01 December 2008

Kenneth W.

Position: Director

Appointed: 16 April 2003

Resigned: 01 April 2014

John H.

Position: Director

Appointed: 16 April 2003

Resigned: 29 October 2010

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 April 2003

Resigned: 16 April 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Cygnet Propco Holdco Ii Limited from Sevenoaks, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cygnet Propco Holdco Ii Limited

Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06494808
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 10th, August 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, August 2021	accounts	Free Download (69 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/25	capital
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (23 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 3rd, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 31st, December 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/04/16 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 19th, December 2012	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 4th, May 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/04/16 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/16 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 22nd, February 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/04/16 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 16th, February 2010	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 13th, July 2009	accounts	Free Download (30 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 18th, December 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 7th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 7th, September 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 13th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 13th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 5th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 5th, September 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 21st, April 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 21st, April 2004	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/04 to 31/10/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/10/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/04/16. Value of each share 1 £, total number of shares: 1000. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/04/16. Value of each share 1 £, total number of shares: 1000. filed on: 29th, May 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, April 2003	incorporation	Free Download (12 pages)

Stac Healthcare Limited SEVENOAKS

Stac Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Jenny G.

Katie B.

Thomas D.

Antonio R.

Mark G.

Gerald C.

Laurence H.

Nicola M.

David C.

Anthony C.

Robin D.

Philip S.

Hereward W.

Christopher D.

John B.

Severnside Secretarial Limited

Kenneth W.

Kenneth W.

John H.

Severnside Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us