STEM HEALTHCARE LIMITED

Company number 06194435

Date	Type	Description	View / Download
21 Feb 2018	CH01	Director's details changed for Robert Wood on 21 February 2018	(2 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages) Download iXBRL
28 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 31/08/2017	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	(3 pages)
14 Aug 2017	AP01	Appointment of Mr Martin Curry as a director on 14 August 2017	(2 pages)
11 May 2017	AP03	Appointment of Mr Damien Moynagh as a secretary on 3 May 2017	(2 pages)
11 May 2017	TM02	Termination of appointment of Tara Grimley as a secretary on 3 May 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(9 pages)
20 Dec 2016	AD01	Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW England to 454-458 Chiswick High Road London W4 5TT on 20 December 2016	(1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 12,304.20	(4 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Oct 2016	AP01	Appointment of Mr Julian Hedley Tompkins as a director on 21 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Christopher Corbin as a director on 21 October 2016	(2 pages)
25 Oct 2016	AD01	Registered office address changed from 454-458 Chiswick High Rd London W4 5TT United Kingdom to Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW on 25 October 2016	(1 page)
25 Oct 2016	AP03	Appointment of Tara Grimley as a secretary on 21 October 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Cherry Annabelle Wood as a secretary on 21 October 2016	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
05 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000	(3 pages)
16 Dec 2015	AD01	Registered office address changed from The Gatehouse, 2 Devonhurst Place, Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 16 December 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10,000	(4 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 10,000	(4 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/12/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)