Stalis Limited in Eynsham WITNEY

Stalis Limited WITNEY

Stalis started in year 1991 as Private Limited Company with registration number 02585206. The Stalis company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Witney at Unit 11, Oasis Business Park Stanton Harcourt Road. Postal code: OX29 4TP. Since Wednesday 29th December 1999 Stalis Limited is no longer carrying the name Healthcare Management Solutions.

Currently there are 5 directors in the the company, namely Joseph R., James M. and Emma J. and others. In addition one secretary - Pauline W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stalis Limited Address / Contact

Office Address	Unit 11, Oasis Business Park Stanton Harcourt Road
Office Address2	Eynsham
Town	Witney
Post code	OX29 4TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02585206
Date of Incorporation	Mon, 25th Feb 1991
Industry	Business and domestic software development
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Joseph R.

Position: Director

Appointed: 26 January 2024

James M.

Position: Director

Appointed: 26 January 2024

Emma J.

Position: Director

Appointed: 06 April 2021

Pauline W.

Position: Director

Appointed: 06 April 2021

Kate B.

Position: Director

Appointed: 06 April 2021

Pauline W.

Position: Secretary

Appointed: 25 April 2007

Neil S.

Position: Director

Appointed: 06 November 2018

Resigned: 26 January 2024

Caulker Holdings Limited

Position: Corporate Director

Appointed: 20 October 2014

Resigned: 23 April 2018

Cadogan International Developments Limited

Position: Corporate Director

Appointed: 20 October 2014

Resigned: 23 April 2018

Andrew M.

Position: Director

Appointed: 23 June 2014

Resigned: 27 March 2020

Cadogan International Developments Limited

Position: Corporate Director

Appointed: 21 January 2009

Resigned: 19 December 2013

Caulker Holdings Ltd

Position: Corporate Director

Appointed: 21 January 2009

Resigned: 19 December 2013

Sandpiper Investments Limited

Position: Corporate Director

Appointed: 17 February 2006

Resigned: 21 January 2009

John W.

Position: Director

Appointed: 10 June 2005

Resigned: 01 March 2010

Brian W.

Position: Director

Appointed: 29 July 2003

Resigned: 26 January 2024

John G.

Position: Director

Appointed: 02 September 2002

Resigned: 31 January 2004

Christopher R.

Position: Director

Appointed: 09 August 2002

Resigned: 09 December 2002

Alison M.

Position: Director

Appointed: 09 August 2002

Resigned: 26 January 2024

Patricia H.

Position: Secretary

Appointed: 01 December 1999

Resigned: 25 April 2007

Peter G.

Position: Director

Appointed: 01 December 1999

Resigned: 26 January 2024

Roy D.

Position: Secretary

Appointed: 01 December 1998

Resigned: 24 November 1999

John E.

Position: Director

Appointed: 27 February 1996

Resigned: 31 March 2003

Roy D.

Position: Director

Appointed: 27 February 1996

Resigned: 24 November 1999

Christine W.

Position: Director

Appointed: 27 February 1996

Resigned: 26 January 2024

Colin S.

Position: Secretary

Appointed: 25 February 1991

Resigned: 23 October 1998

Colin S.

Position: Director

Appointed: 25 February 1991

Resigned: 23 October 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1991

Resigned: 25 February 1991

Simon S.

Position: Director

Appointed: 25 February 1991

Resigned: 27 February 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Project Athena Bidco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the persons with significant control register is Peter G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christine W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Project Athena Bidco Limited

1 Finsbury Circus, London, EC2M 7SH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13969152
Notified on	26 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter G.

Notified on	23 April 2018
Ceased on	26 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Christine W.

Notified on	23 April 2018
Ceased on	26 January 2024
Nature of control:	25-50% voting rights 25-50% shares

John C.

Notified on	6 April 2016
Ceased on	23 April 2018
Nature of control:	25-50% shares

Company previous names

Healthcare Management Solutions	December 29, 1999
Comfort Zones	August 30, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	235 735	199 341	1 106 715	1 423 957	2 429 759
Current Assets	841 964	644 685	1 730 604	2 507 642	3 441 695
Debtors	606 229	445 344	623 889	1 083 685	1 011 936
Net Assets Liabilities	966 630	890 614	798 577	569 184	691 331
Property Plant Equipment	30 989	29 644	30 502	24 450	27 403

Other
Accumulated Amortisation Impairment Intangible Assets	518 572	715 848	868 187	1 080 691	1 262 543
Accumulated Depreciation Impairment Property Plant Equipment	108 455	119 303	129 992	136 986	138 029
Average Number Employees During Period	19	19	14	15	24
Balances Amounts Owed By Related Parties		1 500	1 500	2 620
Creditors	458 216	500 806	1 343 019	2 393 677	3 658 499
Disposals Decrease In Amortisation Impairment Intangible Assets			42 966
Disposals Decrease In Depreciation Impairment Property Plant Equipment				4 152	8 667
Disposals Intangible Assets			170 574
Disposals Property Plant Equipment				4 201	11 715
Fixed Assets	602 325	752 105	620 739	618 031	1 021 675
Increase From Amortisation Charge For Year Intangible Assets		197 276	195 305	212 504	181 852
Increase From Depreciation Charge For Year Property Plant Equipment		10 848	10 689	11 146	9 710
Intangible Assets	571 336	722 461	590 237	593 581	994 272
Intangible Assets Gross Cost	1 089 908	1 438 309	1 458 424	1 674 272	2 256 815
Net Current Assets Liabilities	383 748	143 879	387 585	113 965	-216 804
Property Plant Equipment Gross Cost	139 444	148 947	160 494	161 436	165 432
Provisions For Liabilities Balance Sheet Subtotal	19 443	5 370	5 580	4 479	5 207
Total Additions Including From Business Combinations Intangible Assets		348 401	190 689	215 848	582 543
Total Additions Including From Business Combinations Property Plant Equipment		9 503	11 547	5 143	15 711
Total Assets Less Current Liabilities	986 073	895 984	1 008 324	731 996	804 871

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 11th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 29th, November 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 22nd, March 2016	annual return	Free Download (11 pages)
SH01	250040.00 GBP is the capital in company's statement on Tuesday 22nd March 2016	capital
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 23rd, March 2015	annual return	Free Download (11 pages)
SH01	250040.00 GBP is the capital in company's statement on Monday 23rd March 2015	capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 24th, March 2014	annual return	Free Download (9 pages)
SH01	250040.00 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 27th, February 2013	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 16th, March 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 11th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th February 2011 filed on: 22nd, March 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2010 filed on: 24th, March 2010	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 15th, January 2010	accounts	Free Download (8 pages)
363a	Period up to Wednesday 24th June 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (9 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 27th, December 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 19th, August 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (10 pages)
363s	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 8th, November 2006	accounts	Free Download (7 pages)
363s	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (14 pages)
363s	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (15 pages)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 11th May 2004 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 19th, January 2004	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 19th, January 2004	accounts	Free Download (17 pages)
363s	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (10 pages)
363s	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, May 2002	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, May 2002	accounts	Free Download (16 pages)
363s	Period up to Wednesday 20th March 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (9 pages)
363s	Period up to Wednesday 20th March 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 26th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 26th, June 2001	accounts	Free Download (14 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (9 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 11th April 2001 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, August 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, August 2000	accounts	Free Download (17 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 8th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 8th, March 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 17th, December 1999	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 17th, December 1999	accounts	Free Download (11 pages)
363b	Annual return with complete shareholders list - up to Tuesday 6th April 1999 filed on: 6th, April 1999	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to Tuesday 6th April 1999 filed on: 6th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 18th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 18th, August 1998	accounts	Free Download (12 pages)
363s	Period up to Thursday 12th March 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/03/98	annual return
363s	Period up to Thursday 12th March 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 28th February 1997 filed on: 31st, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 28th February 1997 filed on: 31st, December 1997	accounts	Free Download (7 pages)
363s	Period up to Friday 4th April 1997 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 4th April 1997 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 1996 filed on: 23rd, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 1996 filed on: 23rd, December 1996	accounts	Free Download (2 pages)
363s	Period up to Thursday 7th March 1996 - Annual return with full member list filed on: 7th, March 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th March 1996 - Annual return with full member list filed on: 7th, March 1996	annual return
AA	Dormant company accounts reported for the period up to Tuesday 28th February 1995 filed on: 8th, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 1995 filed on: 8th, November 1995	accounts
363s	Period up to Wednesday 8th March 1995 - Annual return with full member list filed on: 8th, March 1995	annual return
363s	Period up to Wednesday 8th March 1995 - Annual return with full member list filed on: 8th, March 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 1994 filed on: 12th, July 1994	accounts
AA	Dormant company accounts reported for the period up to Monday 28th February 1994 filed on: 12th, July 1994	accounts	Free Download (1 page)
363s	Period up to Tuesday 15th March 1994 - Annual return with full member list filed on: 15th, March 1994	annual return
363s	Period up to Tuesday 15th March 1994 - Annual return with full member list filed on: 15th, March 1994	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 1992 filed on: 25th, May 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 28th February 1993 filed on: 25th, May 1993	accounts
AA	Dormant company accounts reported for the period up to Sunday 28th February 1993 filed on: 25th, May 1993	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 29th February 1992 filed on: 25th, May 1993	accounts
363s	Period up to Friday 26th February 1993 - Annual return with full member list filed on: 26th, February 1993	annual return	Free Download (4 pages)
363s	Period up to Friday 26th February 1993 - Annual return with full member list filed on: 26th, February 1993	annual return
363s	Period up to Wednesday 10th June 1992 - Annual return with full member list filed on: 10th, June 1992	annual return	Free Download (5 pages)
363s	Period up to Wednesday 10th June 1992 - Annual return with full member list filed on: 10th, June 1992	annual return

Stalis Limited WITNEY

Stalis Limited Address / Contact

Company Information / Profile

Company staff

Joseph R.

James M.

Emma J.

Pauline W.

Kate B.

Pauline W.

Neil S.

Caulker Holdings Limited

Cadogan International Developments Limited

Andrew M.

Cadogan International Developments Limited

Caulker Holdings Ltd

Sandpiper Investments Limited

John W.

Brian W.

John G.

Christopher R.

Alison M.

Patricia H.

Peter G.

Roy D.

John E.

Roy D.

Christine W.

Colin S.

Colin S.

First Secretaries Limited

Simon S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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