Company information:
Stag Pct (Projectco) Limited (No: 06574638)
Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
Status: Active
Incorporated: 23-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 86102 - Medical nursing home activities
Current Director: SYDNEY GERAINT BLACKMORE ( DOB: May-1997 From: Aug-2023 )
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Sep-2017 )
Current Director: JOSEPH CHARLES BAYSTON JONES ( DOB: Jan-1994 From: Aug-2019 )
Current Director: JOSEPH CHARLES BAYSTON JONES ( DOB: Jan-1994 From: Aug-2019 )
Current Secretary: JACK LEONARD FOWLER ( From: Mar-2022 )
Resigned Director: MICHAEL ANDREW BRYAN ( DOB: Oct-1969 From: Jul-2008 To: May-2009 )
Resigned Director: BENJAMIN MATTHEW CASHIN ( DOB: Sep-1972 From: Apr-2012 To: Feb-2016 )
Resigned Director: JENNIFER LOUISE CROUCH ( From: Feb-2016 To: Jul-2017 )
Resigned Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Sep-2017 To: Aug-2023 )
Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949 From: Apr-2008 To: Sep-2011 )
Resigned Director: PETER FORSYTH ( DOB: Nov-1959 From: Apr-2008 To: Jul-2009 )
Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Apr-2008 To: Apr-2008 )
Resigned Director: ROBERT ALISTAIR MARTIN GILLESPIE ( DOB: Jul-1990 From: Apr-2018 To: Jan-2020 )
Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978 From: Apr-2012 To: Feb-2016 )
Resigned Director: GERARD EUGENE HANSON ( DOB: May-1955 From: Jul-2009 To: Apr-2012 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Apr-2008 To: Apr-2008 )
Resigned Director: ANDREW STEPHEN ROBERTSON ( DOB: Apr-1966 From: Jul-2008 To: Apr-2012 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Feb-2016 To: Apr-2018 )
Resigned Director: MARTYN ANDREW TRODD ( From: Sep-2011 To: Apr-2012 )
Resigned Secretary: ANASTASIJA BLINOVA ( From: Sep-2019 To: Apr-2020 )
Resigned Secretary: GEORGE BOGDAN BUCUR ( From: Oct-2018 To: Sep-2019 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Apr-2008 To: Apr-2008 )
Resigned Secretary: EDITE JESPERE ( From: Apr-2020 To: Mar-2022 )
Resigned Secretary: JANE ELIZABETH MACKRETH ( From: Apr-2008 To: Apr-2018 )
Resigned Secretary: ANNE CATHERINE RAMSAY ( From: Apr-2008 To: Apr-2018 )
Resigned Secretary: AMIT RISHI JAYSUKH THAKRAR ( From: Apr-2018 To: Oct-2018 )
Persons of Significant Control:
Stag Pct (Holdco) Limited, C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)