Stem Healthcare Limited
06194435
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
secretary · Since 15/10/2021
director · Since 11/10/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 181 other boards
director · Since 30/04/2026
BRITISH · NORTHERN IRELAND · Age 42
Also on 28 other boards
secretary · Since 15/10/2021
Former
secretary · Resigned 21/10/2016
secretary · Resigned 03/05/2017
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 31/05/2019
director · Resigned 01/10/2019
secretary · Resigned 15/10/2021
director · Resigned 31/07/2023
director · Resigned 11/10/2023
director · Resigned 30/04/2026
Persons with Significant Control
Udg Healthcare (Uk) Holdings Limited
8th Floor, Holborn Gate, London, WC2A 1AN
Reg: 3384213 · Companies House · Limited
Notified 22/11/2016
Former PSCs
Mr Robert Wood
Ceased 05/06/2018
Mr Chris Corbin
Ceased 05/06/2018
Mr Julian Hedley
Ceased 05/06/2018
Charges2 outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C
Change History
Active
Private Limited Company
8TH FLOOR HOLBORN GATE
LONDON