STAC HEALTHCARE LIMITED

04736696
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS TN15 7RS

Documents

Documents
Date Category Description Pages
11 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
11 Dec 2024 resolution Resolution 2 Buy now
11 Dec 2024 insolvency Solvency Statement dated 10/12/24 1 Buy now
11 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2024 accounts Annual Accounts 20 Buy now
26 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
26 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 19 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 officers Appointment of director (Mrs Jenny Gibson) 2 Buy now
27 Sep 2022 accounts Annual Accounts 19 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 71 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 officers Appointment of secretary (Mrs Katie Bowen) 2 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Anthony James Coleman) 1 Buy now
10 Aug 2021 accounts Annual Accounts 18 Buy now
10 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 69 Buy now
10 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
03 Aug 2021 officers Appointment of director (Mr Thomas Michael Day) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Gerald Thomas Corbett) 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Mark George Ground) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Dr Antonio Romero) 2 Buy now
21 Sep 2020 accounts Annual Accounts 20 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 auditors Auditors Resignation Company 2 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
16 Aug 2019 officers Appointment of director (Mr Gerald Thomas Corbett) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Laurence Harrod) 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 18 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Termination of appointment of director (Nicola Jane Mcleod) 1 Buy now
09 Jan 2018 officers Appointment of director (Dr Antonio Romero) 2 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 officers Termination of appointment of director (David John Cole) 1 Buy now
07 Oct 2016 officers Appointment of director (Mr Laurence Harrod) 2 Buy now
03 Oct 2016 officers Appointment of director (Ms Nicola Jane Mcleod) 2 Buy now
08 Jun 2016 accounts Annual Accounts 19 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 23 Buy now
23 Dec 2014 resolution Resolution 17 Buy now
03 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
07 May 2014 officers Change of particulars for director (Mr Mark George Ground) 2 Buy now
07 May 2014 officers Change of particulars for secretary (Anthony James Coleman) 1 Buy now
07 Apr 2014 officers Appointment of director (Mr David John Cole) 2 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Kenneth Wilson) 1 Buy now
31 Dec 2013 accounts Annual Accounts 28 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 officers Appointment of secretary (Anthony James Coleman) 3 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Robin Dinham) 2 Buy now
19 Dec 2012 accounts Annual Accounts 27 Buy now
04 May 2012 accounts Annual Accounts 28 Buy now
26 Apr 2012 annual-return Annual Return 5 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
22 Feb 2011 accounts Annual Accounts 27 Buy now
10 Nov 2010 officers Appointment of director (Mark George Ground) 3 Buy now
04 Nov 2010 officers Termination of appointment of director (John Hughes) 2 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for director (Kenneth Wilson) 2 Buy now
16 Feb 2010 accounts Annual Accounts 27 Buy now
13 Jul 2009 accounts Annual Accounts 30 Buy now
27 Apr 2009 annual-return Return made up to 16/04/09; full list of members 3 Buy now
18 Dec 2008 accounts Annual Accounts 15 Buy now
12 Dec 2008 officers Secretary appointed robin christopher dinham 1 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from 179 kings road kingston upon thames surrey KT2 5JH 1 Buy now
12 Dec 2008 officers Appointment terminated secretary kenneth wilson 1 Buy now
19 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 3 Buy now
29 Oct 2008 annual-return Return made up to 16/04/08; full list of members 4 Buy now
28 Oct 2008 officers Appointment terminated director philip sugarman 1 Buy now
28 Oct 2008 officers Appointment terminated director hereward wake 1 Buy now
07 Sep 2007 accounts Annual Accounts 15 Buy now
21 May 2007 annual-return Return made up to 16/04/07; no change of members 8 Buy now
02 May 2006 annual-return Return made up to 16/04/06; full list of members 8 Buy now
13 Feb 2006 accounts Annual Accounts 13 Buy now
05 Sep 2005 accounts Annual Accounts 11 Buy now
06 May 2005 annual-return Return made up to 16/04/05; full list of members 8 Buy now
25 Jan 2005 officers New director appointed 2 Buy now
07 Dec 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
13 May 2004 annual-return Return made up to 16/04/04; full list of members 8 Buy now
21 Apr 2004 accounts Annual Accounts 12 Buy now