• UK
  • STEM HEALTHCARE LIMITED - 8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN, United Kingdom

Company Information

Company registration number
06194435
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor Holborn Gate
Southampton Buildings
London
WC2A 1AN
England
8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN, England UK

Management

Managing Directors
CURRY, Martin
MORROW, Andrew Martin
Company secretaries
MORROW, Andrew Martin

Company Details

Type of Business
ltd
Incorporated
2007-03-30
Age Of Company
2007-03-30 17 years
SIC/NACE
70229

Ownership

Shareholders
UDG HEALTHCARE LIMITED (-%) Ireland, Dublin, D24 NR23, Dublin 24, Citywest, Citywest Business Campus, 20 River Walk
UDG HEALTHCARE (UK) HOLDINGS LIMITED (100.00%) United Kingdom, Ashby-De-La-Zouch, LE65 1NG, Excelsior Road, Ashby Business, Ground Floor, Ceva House
Beneficial Owners
Udg Healthcare (Uk) Holdings Limited
-
-
-

Jurisdiction Particularities

Company Name (english)
Stem Healthcare Limited
Additional Status Details
Active
Previous Names
STEM MARKETING LIMITED
VAT Number
GB906386511
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-03-30
Annual Return
Due Date: 2025-03-20
Last Date: 2024-03-06

STEM HEALTHCARE LIMITED Company Description

STEM HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06194435. Its current trading status is "live". It was registered 2007-03-30. It was previously called STEM MARKETING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at 8Th Floor Holborn Gate .
More information

Get STEM HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stem Healthcare Limited - 8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN, United Kingdom

2007-03-30 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-24) - AA

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  • legacy (2023-10-24) - PARENT_ACC

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  • legacy (2023-10-24) - AGREEMENT2

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  • legacy (2023-10-24) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-11) - AP01

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  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • change-to-a-person-with-significant-control (2023-11-17) - PSC05

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  • accounts-with-accounts-type-full (2022-06-29) - AA

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • accounts-with-accounts-type-full (2021-02-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01

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  • resolution (2021-10-24) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2021-11-22) - TM02

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  • memorandum-articles (2021-10-24) - MA

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  • appoint-person-secretary-company-with-name-date (2021-11-22) - AP03

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  • change-account-reference-date-company-current-extended (2021-11-30) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01

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  • accounts-with-accounts-type-full (2020-07-14) - AA

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  • confirmation-statement-with-no-updates (2020-03-06) - CS01

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  • accounts-with-accounts-type-full (2019-02-21) - AA

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  • appoint-person-director-company-with-name-date (2019-06-10) - AP01

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • termination-director-company (2019-10-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-06-10) - TM01

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • change-person-director-company-with-change-date (2018-02-21) - CH01

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  • change-person-director-company-with-change-date (2018-02-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01

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  • cessation-of-a-person-with-significant-control (2018-06-05) - PSC07

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  • accounts-with-accounts-type-full (2018-09-03) - AA

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-05-11) - TM02

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  • accounts-with-accounts-type-group (2017-09-29) - AA

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  • change-account-reference-date-company-current-shortened (2017-09-28) - AA01

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  • resolution (2017-09-20) - RESOLUTIONS

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  • resolution (2017-08-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-08-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-05-11) - AP03

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • capital-allotment-shares (2016-11-25) - SH01

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  • resolution (2016-11-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-10-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-10-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-10-25) - TM02

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01

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  • accounts-with-accounts-type-small (2015-10-09) - AA

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  • accounts-with-accounts-type-small (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • resolution (2014-01-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA

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  • capital-alter-shares-subdivision (2013-12-17) - SH02

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  • capital-allotment-shares (2013-12-17) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • change-account-reference-date-company-previous-shortened (2011-09-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-18) - AA

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  • legacy (2009-04-01) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-24) - AA

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  • legacy (2008-09-30) - 363a

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  • legacy (2007-05-23) - 225

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  • incorporation-company (2007-03-30) - NEWINC

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