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STAGECARE HOLDINGS LIMITED

STAGECARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAGECARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05433520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAGECARE HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STAGECARE HOLDINGS LIMITED located?

    Registered Office Address
    Martin House
    Downs Road
    E5 8QJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of STAGECARE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERRAFIELD (HOLDINGS) LIMITEDAug 16, 2005Aug 16, 2005
    ROOMVIEW LIMITEDApr 22, 2005Apr 22, 2005

    What are the latest accounts for STAGECARE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for STAGECARE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for STAGECARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Certificate of change of name

    Company name changed merrafield (holdings) LIMITED\certificate issued on 15/06/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STAGECARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIMLER, Martin
    28 Grosvenor Gardens
    NW11 0HG London
    		Secretary
    28 Grosvenor Gardens
    NW11 0HG London
    		BritishTextile Merchant6600960001
    STIMLER, Jacob
    69 Highfield Gardens
    NW11 9HA London
    		Director
    69 Highfield Gardens
    NW11 9HA London
    		United KingdomBritishTextile Merchant55951550001
    STIMLER, Martin
    28 Grosvenor Gardens
    NW11 0HG London
    		Director
    28 Grosvenor Gardens
    NW11 0HG London
    		United KingdomBritishTextile Merchant6600960001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAGECARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Stimler
    Oakfields Road
    NW11 0HY London
    20
    United Kingdom
    		Apr 06, 2016
    Oakfields Road
    NW11 0HY London
    20
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Stimler
    Grosvenor Gardens
    NW11 0HG London
    28
    United Kingdom
    		Apr 06, 2016
    Grosvenor Gardens
    NW11 0HG London
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0