STAG PCT (PROJECTCO) LIMITED - LEEDS


Company Profile Company Filings

Overview

STAG PCT (PROJECTCO) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
STAG PCT (PROJECTCO) LIMITED was incorporated 15 years ago on 23/04/2008 and has the registered number: 06574638. The accounts status is SMALL and accounts are next due on 30/09/2024.

STAG PCT (PROJECTCO) LIMITED - LEEDS

This company is listed in the following categories:
86102 - Medical nursing home 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

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH CHARLES BAYSTON JONES Jan 1994 British Director 2019-08-01 CURRENT
MR JACK LEONARD FOWLER Secretary 2022-03-16 CURRENT
MR SYDNEY GERAINT BLACKMORE May 1997 British,Welsh Director 2023-08-07 CURRENT
ANDREW STEPHEN ROBERTSON Apr 1966 Director 2008-07-16 UNTIL 2012-04-19 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2011-09-19 UNTIL 2012-04-19 RESIGNED
MISS ANASTASIJA BLINOVA Secretary 2019-09-01 UNTIL 2020-04-06 RESIGNED
MR GEORGE BOGDAN BUCUR Secretary 2018-10-16 UNTIL 2019-09-01 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2008-04-23 UNTIL 2008-04-23 RESIGNED
MISS JANE ELIZABETH MACKRETH Other Secretary 2008-04-23 UNTIL 2018-04-26 RESIGNED
MISS EDITE JESPERE Secretary 2020-04-06 UNTIL 2022-03-16 RESIGNED
ANNE CATHERINE RAMSAY Other Secretary 2008-04-23 UNTIL 2018-04-26 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Secretary 2018-04-26 UNTIL 2018-10-16 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-04-23 UNTIL 2008-04-23 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2016-02-23 UNTIL 2018-04-25 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2012-04-19 UNTIL 2016-02-23 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-04-23 UNTIL 2008-04-23 RESIGNED
MR GERARD EUGENE HANSON May 1955 British Director 2009-07-08 UNTIL 2012-04-19 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-04-19 UNTIL 2016-02-23 RESIGNED
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2018-04-26 UNTIL 2020-01-29 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-23 UNTIL 2017-07-17 RESIGNED
DR PETER FORSYTH Nov 1959 British Director 2008-04-23 UNTIL 2009-07-08 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2008-04-23 UNTIL 2011-09-19 RESIGNED
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-09-21 UNTIL 2023-08-04 RESIGNED
MR MICHAEL ANDREW BRYAN Oct 1969 British Director 2008-07-16 UNTIL 2009-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stag Pct (Holdco) Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ELLENBROOK HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
INSPIREDSPACES STAG (HOLDINGS1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INSPIREDSPACES STAG (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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INSPIREDSPACES TAMESIDE (PSP1) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
STAG PCT (HOLDCO) LIMITED LEEDS UNITED KINGDOM Active SMALL 86102 - Medical nursing home activities
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES DURHAM (PSP1) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

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