STAC HEALTHCARE LIMITED

Company number 04736696

Date	Type	Description	View / Download
30 Nov 2016	TM01	Termination of appointment of David John Cole as a director on 25 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Laurence Harrod as a director on 28 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Ms Nicola Jane Mcleod as a director on 28 September 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	(4 pages)
19 Jan 2016	AD01	Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016	(1 page)
21 Dec 2015	AD01	Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015	(1 page)
29 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,000	(4 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
07 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	(4 pages)
07 May 2014	CH01	Director's details changed for Mr Mark George Ground on 1 April 2014	(2 pages)
07 May 2014	CH03	Secretary's details changed for Anthony James Coleman on 1 April 2014	(1 page)
07 Apr 2014	AP01	Appointment of Mr David John Cole as a director	(2 pages)
07 Apr 2014	AD01	Registered office address changed from Cygnet Hospital Godden Green Sevenoaks Kent TN15 0JR on 7 April 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Kenneth Wilson as a director	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 October 2013	(28 pages)
23 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
24 Jan 2013	AP03	Appointment of Anthony James Coleman as a secretary	(3 pages)
24 Jan 2013	TM02	Termination of appointment of Robin Dinham as a secretary	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 October 2012	(27 pages)
04 May 2012	AA	Full accounts made up to 31 October 2011	(28 pages)
26 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)
18 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(5 pages)

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