STEM HEALTHCARE LIMITED
1.04 POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON W4 5PY- Active
- Private Limited Company
- Company No. 06194435
- Last Updated: 01 Mar 2024
Company Profile
STEM HEALTHCARE LIMITED was incorporated on Friday, March 30, 2007 as a Private Limited Company with registered address in LONDON. STEM HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 10 months and 24 days.
| Name | STEM HEALTHCARE LIMITED |
|---|---|
| Company number | 06194435 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1.04 POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Udg Healthcare (Uk) Holdings Limited Excelsior Road, Ashby Business Park, Nottingham Road, LE65 1NG |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Hedley Nationality: British |
Dates: Friday, October 21, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Chris Corbin Nationality: British |
Dates: Friday, October 21, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Robert Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STEM HEALTHCARE LIMITED | 30 Mar 2007 |
| STEM MARKETING LIMITED | 31 Aug 2017 |