STEM HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

STEM HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
STEM HEALTHCARE LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06194435. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

STEM HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

1.04 POWER ROAD STUDIOS 114 POWER ROAD
LONDON
W4 5PY

This Company Originates in : United Kingdom
Previous trading names include:
STEM MARKETING LIMITED (until 31/08/2017)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN CURRY Feb 1967 British Director 2017-08-14 CURRENT
ANDREW MARTIN MORROW Nov 1967 British Director 2023-10-11 CURRENT
ANDREW MARTIN MORROW Secretary 2021-10-15 CURRENT
ROBERT WOOD Jun 1965 British Director 2007-03-30 UNTIL 2019-10-01 RESIGNED
MR MICHEAL O'LEARY Feb 1967 Irish Director 2019-05-31 UNTIL 2023-07-31 RESIGNED
JULIAN HEDLEY TOMPKINS Sep 1963 British Director 2016-10-21 UNTIL 2018-10-01 RESIGNED
MS GRAINNE MCALEESE Apr 1979 Irish Director 2018-10-01 UNTIL 2023-10-11 RESIGNED
NIGEL MANSFORD Sep 1961 British Director 2018-10-01 UNTIL 2019-05-31 RESIGNED
MR CHRISTOPHER CORBIN Dec 1955 British Director 2016-10-21 UNTIL 2018-10-01 RESIGNED
CHERRY ANNABELLE WOOD Dec 1967 British Secretary 2007-03-30 UNTIL 2016-10-21 RESIGNED
MR DAMIEN MOYNAGH Secretary 2017-05-03 UNTIL 2021-10-15 RESIGNED
TARA GRIMLEY Secretary 2016-10-21 UNTIL 2017-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Udg Healthcare (Uk) Holdings Limited 2016-11-22 Ashby-De-La-Zouch   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Hedley 2016-10-21 - 2018-06-05 9/1963 Richmond   Surrey Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Chris Corbin 2016-10-21 - 2018-06-05 12/1955 Richmond   Surrey Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Robert Wood 2016-04-06 - 2018-06-05 6/1965 Richmond   Surrey Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMEXX UK LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
AQUILANT SCIENTIFIC (UK) LIMITED ASHBY DE LA ZOUCH Dissolved... FULL 96090 - Other service activities n.e.c.
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ASHFIELD HEALTHCARE LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACTIS SALES TECHNOLOGIES LIMITED MARLOW ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED ASHBY DE LA ZOUCH Dissolved... FULL 74990 - Non-trading company
ASHFIELD EXCELLENCE ACADEMY LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
THE TRAVEL CLINIC LIMITED ASHBY-DE-LA-ZOUCH Dissolved... FULL 86220 - Specialists medical practice activities
THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PHARMEXX UK HOLDINGS LIMITED ASHBY-DE-LA-ZOUCH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ASHFIELD IN2FOCUS LIMITED LEICESTERSHIRE Dissolved... DORMANT 74990 - Non-trading company
REPUBLIC M! UK LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED ASHBY-DE-LA-ZOUCH Dissolved... FULL 70100 - Activities of head offices
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED ASHBY-DE-LA-ZOUCH Dissolved... FULL 70221 - Financial management
STEM MARKETING FINANCIAL SERVICES LIMITED RICHMOND ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
PUTNAM ASSOCIATES LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ROBERT SMITH & CO, (DERRY) LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
ALCHEM LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
MANSETT LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
STEM_HEALTHCARE_LIMITED - Accounts 2017-09-30 31-12-2016 £2,582,715 Cash £11,001,332 equity

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