OpenCompanies

Stagedale Limited

Company number
02935028
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 1994
Nature of business
Other human health activities
Corporate group
BMP Group (Leicester) Limited (5 companies)

Registered office

118 Belgrave Road
Leicester
LE4 5AT

Officers

NameRoleAppointedResigned
PATEL, Jatin Ashokkumar Director 10 Jan 2023
PATEL, Rahulkumar Biharibhai Director 10 Jan 2023
PATEL, Anupkumar Dilipkumar Director 10 Jan 2023
CYGAN, Ryszard Wojciech Secretary 18 Feb 2017 10 Jan 2023
CYGAN, Maria Ewa Director 23 Jun 2009 10 Jan 2023
LENNON, Yvonne Helen Director 23 Jun 2009 10 Jan 2023
WHEATLEY, Graham Director 23 Jun 2009 10 Jan 2023
BEATTY, Cassie Janet Director 23 Jun 2009 10 Jan 2023
KITE, Peter Vaughan Director 23 Jun 2009 10 Jan 2023
HAMBLIN, Catherine Anne, Doctor Director 6 Nov 2006 10 Jan 2023
CYGAN, Ryszard Wojciech Director 30 Jun 1997 10 Jan 2023
BEATTY, Richard Mark, Dr Director 23 Jun 2009 1 Jun 2018
LENNON, Charles Patrick Brian Director 12 Sep 1995 1 Jun 2018
LENNON, Charles Patrick Brian Secretary 8 Jun 1994 18 Feb 2017
MCCOMBIE, Marjorie Director 23 Jun 2009 30 Jun 2010
MCCOMBIE, Peter, Dr Director 23 Jun 2009 30 Jun 2010
MC COMBIE, Peter Director 8 Jun 1994 4 Jul 2006
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 2 Jun 1994 8 Jun 1994
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 2 Jun 1994 8 Jun 1994

Control

NameNature of controlNotifiedCeased
Bmp Healthcare Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 £1,526,554 £12,465 37
31 Dec 2022 £1,425,661 £1,145,027 37
30 Jun 2022 £1,412,833 £1,249,880 0
30 Jun 2021 £1,106,941 £829,363 0
30 Jun 2020 £976,544 £600,644 0
30 Jun 2019 £529,931 £210,781 34
30 Jun 2018 £524,312 £698,056 34
30 Jun 2017 £587,662 £678,453 34
30 Jun 2016 £314,563 £132,882 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -

Connections

Owned by

Stagedale Limited → BMP Healthcare Ltd → BMP Group (Leicester) Limited

Directors’ other companies

Companies at the same address

Data