STEM HEALTHCARE LIMITED

06194435
8TH FLOOR HOLBORN GATE SOUTHAMPTON BUILDINGS LONDON WC2A 1AN

Documents

Documents
Date Category Description Pages
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2024 accounts Annual Accounts 31 Buy now
19 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 144 Buy now
19 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
19 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Jun 2024 officers Change of particulars for director (Mr Martin Curry) 2 Buy now
25 Jun 2024 officers Change of particulars for secretary (Andrew Martin Morrow) 1 Buy now
11 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2023 accounts Annual Accounts 31 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 148 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Oct 2023 officers Termination of appointment of director (Grainne Mcaleese) 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Andrew Martin Morrow) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Micheal O'leary) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 38 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2021 mortgage Registration of a charge 32 Buy now
24 Nov 2021 mortgage Registration of a charge 33 Buy now
22 Nov 2021 officers Termination of appointment of secretary (Damien Moynagh) 1 Buy now
22 Nov 2021 officers Appointment of secretary (Andrew Martin Morrow) 2 Buy now
24 Oct 2021 resolution Resolution 2 Buy now
24 Oct 2021 incorporation Memorandum Articles 47 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 37 Buy now
14 Jul 2020 accounts Annual Accounts 32 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 officers Termination of appointment of director 1 Buy now
30 Oct 2019 officers Termination of appointment of director (Robert Wood) 1 Buy now
10 Jun 2019 officers Termination of appointment of director (Nigel John Mansford) 1 Buy now
10 Jun 2019 officers Appointment of director (Mr Micheal O'leary) 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 accounts Annual Accounts 33 Buy now
08 Oct 2018 officers Appointment of director (Mr Nigel John Mansford) 2 Buy now
08 Oct 2018 officers Appointment of director (Grainne Mcaleese) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Julian Hedley Tompkins) 1 Buy now
08 Oct 2018 officers Termination of appointment of director (Christopher Corbin) 1 Buy now
03 Sep 2018 accounts Annual Accounts 34 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Christopher Corbin) 2 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Julian Hedley Tompkins) 2 Buy now
22 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Martin Curry) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Robert Wood) 2 Buy now
29 Sep 2017 accounts Annual Accounts 32 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2017 resolution Resolution 1 Buy now
31 Aug 2017 resolution Resolution 3 Buy now
14 Aug 2017 officers Appointment of director (Mr Martin Curry) 2 Buy now
11 May 2017 officers Appointment of secretary (Mr Damien Moynagh) 2 Buy now
11 May 2017 officers Termination of appointment of secretary (Tara Grimley) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 capital Return of Allotment of shares 4 Buy now
11 Nov 2016 resolution Resolution 15 Buy now
26 Oct 2016 officers Appointment of director (Mr Julian Hedley Tompkins) 2 Buy now
26 Oct 2016 officers Appointment of director (Mr Christopher Corbin) 2 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 officers Appointment of secretary (Tara Grimley) 2 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Cherry Annabelle Wood) 1 Buy now
11 Oct 2016 accounts Annual Accounts 30 Buy now
05 Apr 2016 annual-return Annual Return 3 Buy now
16 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
05 Jan 2014 resolution Resolution 2 Buy now
17 Dec 2013 capital Return of Allotment of shares 4 Buy now
17 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
01 May 2013 annual-return Annual Return 4 Buy now
12 Sep 2012 accounts Annual Accounts 6 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
30 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
07 Mar 2011 accounts Annual Accounts 11 Buy now
13 Apr 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 accounts Annual Accounts 11 Buy now
01 Apr 2009 annual-return Return made up to 30/03/09; full list of members 3 Buy now
24 Nov 2008 accounts Annual Accounts 10 Buy now
30 Sep 2008 annual-return Return made up to 30/03/08; full list of members 3 Buy now
23 May 2007 accounts Accounting reference date extended from 31/03/08 to 30/06/08 1 Buy now
30 Mar 2007 incorporation Incorporation Company 17 Buy now