STAC HEALTHCARE LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

STAC HEALTHCARE LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
STAC HEALTHCARE LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736696. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

STAC HEALTHCARE LIMITED - SEVENOAKS

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEPICAR HOUSE LONDON ROAD
SEVENOAKS
KENT
TN15 7RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNY GIBSON May 1972 British Director 2022-12-13 CURRENT
MR MARK GEORGE GROUND Oct 1970 English Director 2010-10-29 CURRENT
DR ANTONIO ROMERO May 1971 Spanish Director 2017-12-27 CURRENT
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
MRS KATIE BOWEN Secretary 2021-12-06 CURRENT
MR DAVID JOHN COLE Sep 1962 British Director 2014-04-01 UNTIL 2016-10-25 RESIGNED
ANTHONY JAMES COLEMAN British Secretary 2013-01-09 UNTIL 2021-12-06 RESIGNED
MR KENNETH ADRIAN RAYMOND WILSON Feb 1957 British Secretary 2003-04-16 UNTIL 2008-12-01 RESIGNED
CHRISTOPHER GUY VERE DAVIDGE Nov 1929 British Director 2003-05-14 UNTIL 2004-11-03 RESIGNED
MR HEREWARD CHARLES WAKE Nov 1952 British Director 2004-11-03 UNTIL 2007-08-31 RESIGNED
MR KENNETH ADRIAN RAYMOND WILSON Feb 1957 British Director 2003-04-16 UNTIL 2014-04-01 RESIGNED
PROFESSOR PHILIP ASHLEY SUGARMAN May 1960 British Director 2004-11-03 UNTIL 2007-08-31 RESIGNED
MS NICOLA JANE MCLEOD Dec 1961 British Director 2016-09-28 UNTIL 2017-12-27 RESIGNED
JOHN CRAIG HUGHES Nov 1946 Us Director 2003-04-16 UNTIL 2010-10-29 RESIGNED
MR LAURENCE HARROD Mar 1956 American Director 2016-09-28 UNTIL 2019-08-07 RESIGNED
MR GERALD THOMAS CORBETT Oct 1963 American Director 2019-08-07 UNTIL 2021-07-19 RESIGNED
JOHN RICHARD BRIGSTOCKE Jul 1945 British Director 2003-05-14 UNTIL 2004-11-03 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-16 UNTIL 2003-04-16 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-04-16 UNTIL 2003-04-16 RESIGNED
MR ROBIN CHRISTOPHER DINHAM Dec 1948 British Secretary 2008-12-01 UNTIL 2013-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet Propco Holdco Ii Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET LEARNING DISABILITIES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET CARE SERVICES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAS ST PAUL'S LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET BEHAVIOURAL HEALTH LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET SURREY LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET HOSPITALS HOLDINGS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
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ISAND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET INTER-HOLDINGS LIMITED SEVENOAKS Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HEALTH UK LIMITED SEVENOAKS ENGLAND Active GROUP 86101 - Hospital activities
CYGNET CLIFTON LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET PROPCO HOLDCO II LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAS ASPIRATIONS PROPERTIES LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHORT GROUND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ISAND (DOMICILIARY CARE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
RELATIVETO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EVERYCORNER LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISAND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET PROPCO HOLDCO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HEALTH UK LIMITED SEVENOAKS ENGLAND Active GROUP 86101 - Hospital activities
ISAND (DOMICILIARY CARE) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
EVERYCORNER LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CYGNET (DH) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
UK ACQUISITIONS NO. 6 LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
CYGNET HEALTH PROPERTIES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CYGNET HEALTH DEVELOPMENTS LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CYGNET (DM) LLP SEVENOAKS ENGLAND Active DORMANT None Supplied