STEM HEALTHCARE LIMITED

Profile STEM HEALTHCARE LIMITED

Actual on 01.08.2021
Company name
STEM HEALTHCARE LIMITED
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Company number
06194435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 2007
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1.04 POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY
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PSC and Officers STEM HEALTHCARE LIMITED

Officers

(as of 20.09.2020)

CURRY, Martin
Status: Active
Appointed on: Monday, 14 August 2017
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: English
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
MCALEESE, Grainne
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: Irish
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: Ireland
MOYNAGH, Damien
Status: Active
Appointed on: Wednesday, 03 May 2017
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Role: Secretary
O'LEARY, Micheal
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: Irish
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: Ireland
WOOD, Cherry Annabelle
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Friday, 21 October 2016
Correspondence address: 12 Alkerden Road, Chiswick, London, W4 2HP
Nationality: British
Role: Secretary
MANSFORD, Nigel John
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Friday, 31 May 2019
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
CORBIN, Christopher
Status: Not active
Appointed on: Friday, 21 October 2016
Resigned on: Monday, 01 October 2018
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: England
TOMPKINS, Julian Hedley
Status: Not active
Appointed on: Friday, 21 October 2016
Resigned on: Monday, 01 October 2018
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
WOOD, Robert
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Tuesday, 01 October 2019
Correspondence address: 1 Parkshot, Richmond, United Kingdom, Surrey, TW9 2RD
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Marketing Director
GRIMLEY, Tara
Status: Not active
Appointed on: Friday, 21 October 2016
Resigned on: Wednesday, 03 May 2017
Correspondence address: 454-458 Chiswick High Road, London, England, W4 5TT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Udg Healthcare (Uk) Holdings Limited
Status: Active
Notified on: Tuesday, 22 November 2016
Correspondence address: Ashfield House Ashby-De-La-Zouch, England, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Chris Corbin
Status: Not active
Notified on: Friday, 21 October 2016
Correspondence address: 1 Parkshot Richmond, England, Surrey
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Julian Hedley
Status: Not active
Notified on: Friday, 21 October 2016
Correspondence address: 1 Parkshot Richmond, England, Surrey
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Robert Wood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Parkshot Richmond, England, Surrey
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

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