General information

Name:

Stac Healthcare Ltd

Office Address:

Nepicar House London Road Wrotham Heath TN15 7RS Sevenoaks

Number: 04736696

Incorporation date: 2003-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Stac Healthcare Limited. The firm first started 21 years ago and was registered under 04736696 as its registration number. This particular registered office of the company is situated in Sevenoaks. You can contact them at Nepicar House London Road, Wrotham Heath. This firm's SIC code is 86101, that means Hospital activities. Stac Healthcare Ltd released its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was filed on 2023-04-16.

For this specific firm, a variety of director's obligations have been met by Jenny G., Thomas D., Antonio R. and Mark G.. Within the group of these four managers, Mark G. has supervised firm for the longest time, having been a vital addition to officers' team for fourteen years. Furthermore, the director's responsibilities are often helped with by a secretary - Katie B., who joined this specific firm on 2021-12-06.

Company staff

Jenny G.

Role: Director

Appointed: 13 December 2022

Latest update: 31 January 2024

Katie B.

Role: Secretary

Appointed: 06 December 2021

Latest update: 31 January 2024

Thomas D.

Role: Director

Appointed: 30 July 2021

Latest update: 31 January 2024

Antonio R.

Role: Director

Appointed: 27 December 2017

Latest update: 31 January 2024

Mark G.

Role: Director

Appointed: 29 October 2010

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Cygnet Propco Holdco Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at London Road, Wrotham Heath, TN15 7RS and was registered as a PSC under the reg no 06494808.

Cygnet Propco Holdco Ii Limited
Address: Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06494808
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, October 2023
accounts
Free Download Download filing (72 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
21
Company Age

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