Stem Healthcare Limited

Active06194435 Private limited company
Incorporated
30 March 2007 (19 years)
Previously known as
Stem Marketing Limited (until 31 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born February 1984 (42)
Director · Appointed 11 October 2023
British
Born November 1967
Morrow, Andrew Martin
Secretary · Appointed 15 October 2021
Officer history (10 former)
30 April 2026
Resigned Curry, Martin as Director
30 April 2026
Appointed Jackson, Benjamin Shaun as Director
11 October 2023
Appointed Morrow, Andrew Martin as Director
11 October 2023
Resigned Mcaleese, Grainne as Director
31 July 2023
Resigned O'Leary, Micheal as Director
15 October 2021
Appointed Morrow, Andrew Martin as Secretary
15 October 2021
Resigned Moynagh, Damien as Secretary
1 October 2019
Resigned Wood, Robert as Director
31 May 2019
Appointed O'Leary, Micheal as Director
31 May 2019
Resigned Mansford, Nigel John as Director
1 October 2018
Appointed Mansford, Nigel John as Director
1 October 2018
Resigned Corbin, Christopher as Director
1 October 2018
Resigned Tompkins, Julian Hedley as Director
1 October 2018
Appointed Mcaleese, Grainne as Director
14 August 2017
Appointed Curry, Martin as Director
3 May 2017
Appointed Moynagh, Damien as Secretary
3 May 2017
Resigned Grimley, Tara as Secretary
21 October 2016
Appointed Grimley, Tara as Secretary
21 October 2016
Appointed Corbin, Christopher as Director
21 October 2016
Appointed Tompkins, Julian Hedley as Director
21 October 2016
Resigned Wood, Cherry Annabelle as Secretary
30 March 2007
Appointed Wood, Cherry Annabelle as Secretary
30 March 2007
Appointed Wood, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 3384213
Former controllers (3)
5 June 2018
Ceased Chris Corbin — Has significant influence or control
5 June 2018
Ceased Julian Hedley — Has significant influence or control
5 June 2018
Ceased Robert Wood — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
20 May 2026Termination of appointment of a director
Show all recent filings

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