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Stag Pct (Projectco) Limited

06574638

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Incorporated 23/04/2008

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

86102
Medical nursing home activities

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/10/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Christopher Edwin Walker

director · Since 01/11/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 40 other boards

Charlotte Sophie Ellen Douglass

director · Since 01/10/2024

British · United Kingdom · Age 47

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Christopher Edwin Walker

director · Since 01/11/2025

British · United Kingdom · Age 60

Former

Benjamin Matthew Cashin

director · Resigned 23/02/2016

John Edward Haan

director · Resigned 23/02/2016

Jennifer Louise Crouch

director · Resigned 17/07/2017

Peter John Sheldrake

director · Resigned 25/04/2018

Jane Elizabeth Mackreth

secretary · Resigned 26/04/2018

Anne Catherine Ramsay

secretary · Resigned 26/04/2018

Amit Rishi Jaysukh Thakrar

secretary · Resigned 16/10/2018

George Bogdan Bucur

secretary · Resigned 01/09/2019

Robert Alistair Martin Gillespie

director · Resigned 29/01/2020

Anastasija Blinova

secretary · Resigned 06/04/2020

Edite Jespere

secretary · Resigned 16/03/2022

Charlotte Sophie Ellen Douglass

director · Resigned 04/08/2023

Jack Leonard Fowler

secretary · Resigned 06/08/2024

Joseph Charles Bayston Jones

director · Resigned 01/10/2024

Sydney Geraint Blackmore

director · Resigned 01/10/2024

Beth Holliday

secretary · Resigned 01/11/2025

Joanne Stonehouse Fyfe

director · Resigned 01/11/2025

Persons with Significant Control

Stag Pct (Holdco) Limited

75–100% shares
75–100% votes

C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ

Reg: 6574674 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (SECURITY AGENT)

Created 29/07/2008Registered 08/08/2008

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1C/O Ems Ltd 2nd Floor Toronto Square
2026-06-24

C/O EMS LTD 2ND FLOOR TORONTO SQUARE

post townLeeds
2026-06-24

LEEDS