Stagedale Limited

Active02935028 Private limited company
Incorporated
2 June 1994 (32 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
118 Belgrave Road
Leicester
LE4 5AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2023
British
Born February 1988 (38)
Director · Appointed 10 January 2023
British
Born May 1983 (43)
Director · Appointed 10 January 2023
British
Born September 1988 (38)
Officer history (16 former)
10 January 2023
Resigned Cygan, Ryszard Wojciech as Director
10 January 2023
Resigned Cygan, Maria Ewa as Director
10 January 2023
Appointed Patel, Rahulkumar Biharibhai as Director
10 January 2023
Appointed Patel, Jatin Ashokkumar as Director
10 January 2023
Resigned Cygan, Ryszard Wojciech as Secretary
10 January 2023
Resigned Lennon, Yvonne Helen as Director
10 January 2023
Resigned Beatty, Cassie Janet as Director
10 January 2023
Resigned Wheatley, Graham as Director
10 January 2023
Resigned Kite, Peter Vaughan as Director
10 January 2023
Appointed Patel, Anupkumar Dilipkumar as Director
10 January 2023
Resigned Hamblin, Catherine Anne, Doctor as Director
1 June 2018
Resigned Beatty, Richard Mark, Dr as Director
1 June 2018
Resigned Lennon, Charles Patrick Brian as Director
18 February 2017
Resigned Lennon, Charles Patrick Brian as Secretary
18 February 2017
Appointed Cygan, Ryszard Wojciech as Secretary
30 June 2010
Resigned Mccombie, Marjorie as Director
30 June 2010
Resigned Mccombie, Peter, Dr as Director
23 June 2009
Appointed Lennon, Yvonne Helen as Director
23 June 2009
Appointed Mccombie, Marjorie as Director
23 June 2009
Appointed Cygan, Maria Ewa as Director
23 June 2009
Appointed Beatty, Cassie Janet as Director
23 June 2009
Appointed Mccombie, Peter, Dr as Director
23 June 2009
Appointed Kite, Peter Vaughan as Director
23 June 2009
Appointed Wheatley, Graham as Director
23 June 2009
Appointed Beatty, Richard Mark, Dr as Director
6 November 2006
Appointed Hamblin, Catherine Anne, Doctor as Director
4 July 2006
Resigned Mc Combie, Peter as Director
30 June 1997
Appointed Cygan, Ryszard Wojciech as Director
12 September 1995
Appointed Lennon, Charles Patrick Brian as Director
8 June 1994
Appointed Mc Combie, Peter as Director
8 June 1994
Appointed Lennon, Charles Patrick Brian as Secretary
8 June 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 June 1994
Resigned London Law Services Limited as Corporate Nominee Director
2 June 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 June 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08305643

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BMP Healthcare Ltd Owns 75–100% of shares
K & K Healthcare Limited Owns 75–100% of shares
LP SD Fifty Eight Limited Owns 75–100% of shares
Pancholi Limited Status not confirmedOwns 75–100% of shares
Stagedale Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,526,554
Cash
£12,465
Employees
35
Debt Ratio
62%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2022 2023 £976,544 £1,106,941 £1,412,833 £1,425,661 £1,526,554
Balance sheet detail
20232022202220212020
Fixed Assets£226,543£232,693£218,531£256,757£94,252
Current Assets£3,815,611£2,049,987£2,013,938£1,820,494£1,625,709
Debtors£3,556,121£673,994£564,570£853,911£802,807
Cash£12,465£1,145,027£1,249,880£829,363£600,644
Creditors (< 1 year)£1,444,737£814,872£780,714£926,337£730,704
Creditors (> 1 year)£1,048,856
Net Current Assets£2,370,874£1,235,115£1,233,224£894,157£895,005
Net Assets£1,526,554£1,425,661£1,412,833£1,106,941£976,544
Shareholder Funds£1,526,554£1,425,661£1,412,833£1,106,941£976,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts30 April 2025
21 August 2026Other filing
3 August 2026Confirmation statement with no updates2 June 2026
Show all recent filings

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