Stag PCT (Projectco) Limited

Active06574638 Private limited company
Incorporated
23 April 2008 (18 years)
Industry
Medical nursing home activities (86102)
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (27 former)
22 October 2026
22 October 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Appointed Walker, Christopher Edwin as Director
1 November 2025
Resigned Fyfe, Joanne Stonehouse as Director
1 November 2025
Resigned Holliday, Beth as Secretary
1 October 2024
Appointed Fyfe, Joanne Stonehouse as Director
1 October 2024
Appointed Douglass, Charlotte Sophie Ellen as Director
1 October 2024
Resigned Blackmore, Sydney Geraint as Director
1 October 2024
Resigned Jones, Joseph Charles Bayston as Director
6 August 2024
Appointed Holliday, Beth as Secretary
6 August 2024
Resigned Fowler, Jack Leonard as Secretary
7 August 2023
Appointed Blackmore, Sydney Geraint as Director
4 August 2023
16 March 2022
Resigned Jespere, Edite as Secretary
16 March 2022
Appointed Fowler, Jack Leonard as Secretary
6 April 2020
Resigned Blinova, Anastasija as Secretary
6 April 2020
Appointed Jespere, Edite as Secretary
29 January 2020
1 September 2019
Appointed Blinova, Anastasija as Secretary
1 September 2019
Resigned Bucur, George Bogdan as Secretary
1 August 2019
Appointed Jones, Joseph Charles Bayston as Director
16 October 2018
Appointed Bucur, George Bogdan as Secretary
16 October 2018
Resigned Thakrar, Amit Rishi Jaysukh as Secretary
26 April 2018
Appointed Gillespie, Robert Alistair Martin as Director
26 April 2018
Appointed Thakrar, Amit Rishi Jaysukh as Secretary
26 April 2018
Resigned Mackreth, Jane Elizabeth as Secretary
26 April 2018
Resigned Ramsay, Anne Catherine as Secretary
25 April 2018
Resigned Sheldrake, Peter John as Director
21 September 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
17 July 2017
Resigned Crouch, Jennifer Louise as Director
23 February 2016
Appointed Crouch, Jennifer Louise as Director
23 February 2016
Resigned Haan, John Edward as Director
23 February 2016
Appointed Sheldrake, Peter John as Director
23 February 2016
Resigned Cashin, Benjamin Matthew as Director
19 April 2012
Resigned Robertson, Andrew Stephen as Director
19 April 2012
Appointed Haan, John Edward as Director
19 April 2012
Resigned Trodd, Martyn Andrew as Director
19 April 2012
Resigned Hanson, Gerard Eugene as Director
19 April 2012
Appointed Cashin, Benjamin Matthew as Director
19 September 2011
Appointed Trodd, Martyn Andrew as Director
19 September 2011
Resigned Farley, Graham as Director
8 July 2009
Resigned Forsyth, Peter, Dr as Director
8 July 2009
Appointed Hanson, Gerard Eugene as Director
12 May 2009
Resigned Bryan, Michael Andrew as Director
16 July 2008
Appointed Robertson, Andrew Stephen as Director
16 July 2008
Appointed Bryan, Michael Andrew as Director
23 April 2008
Resigned George, Timothy Francis as Director
23 April 2008
Resigned Mills, Lee James as Director
23 April 2008
Appointed Forsyth, Peter, Dr as Director
23 April 2008
Appointed Mills, Lee James as Director
23 April 2008
Appointed Farley, Graham as Director
23 April 2008
Appointed George, Timothy Francis as Secretary
23 April 2008
Appointed Mackreth, Jane Elizabeth as Secretary
23 April 2008
Appointed George, Timothy Francis as Director
23 April 2008
Appointed Ramsay, Anne Catherine as Secretary
23 April 2008
Resigned George, Timothy Francis as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6574674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director

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