STAC HEALTHCARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks TN15 7RS on 2025-05-15 |
| 30/04/2530 April 2025 | Director's details changed for Mrs Jenny Gibson on 2025-04-30 |
| 03/01/253 January 2025 | Appointment of a voluntary liquidator |
| 03/01/253 January 2025 | Declaration of solvency |
| 03/01/253 January 2025 | Resolutions |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Statement of capital on 2024-12-11 |
| 11/12/2411 December 2024 | Resolutions |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 20/12/2220 December 2022 | Appointment of Mrs Jenny Gibson as a director on 2022-12-13 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 10/12/2110 December 2021 | Appointment of Mrs Katie Bowen as a secretary on 2021-12-06 |
| 10/12/2110 December 2021 | Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06 |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | |
| 03/08/213 August 2021 | Appointment of Mr Thomas Michael Day as a director on 2021-07-30 |
| 02/08/212 August 2021 | Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 14/11/1914 November 2019 | AUDITOR'S RESIGNATION |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR GERALD THOMAS CORBETT |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR LAURENCE HARROD |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MS NICOLA JANE MCLEOD |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM NAPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RS ENGLAND |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 3RD FLOOR SUFFOLK HOUSE 154 HIGH STREET SEVENOAKS KENT TN13 1XE |
| 29/05/1529 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | ADOPT ARTICLES 03/12/2014 |
| 03/11/143 November 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES COLEMAN / 01/04/2014 |
| 07/05/147 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE GROUND / 01/04/2014 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR DAVID JOHN COLE |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM CYGNET HOSPITAL GODDEN GREEN SEVENOAKS KENT TN15 0JR |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/04/1323 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN DINHAM |
| 24/01/1324 January 2013 | SECRETARY APPOINTED ANTHONY JAMES COLEMAN |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 26/04/1226 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MARK GEORGE GROUND |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILSON / 15/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 179 KINGS ROAD KINGSTON UPON THAMES SURREY KT2 5JH |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH WILSON |
| 12/12/0812 December 2008 | SECRETARY APPOINTED ROBIN CHRISTOPHER DINHAM |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SUGARMAN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR HEREWARD WAKE |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/02/0412 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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