# Stagedale Limited

## Details

- **Company number:** [02935028](https://find-and-update.company-information.service.gov.uk/company/02935028)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1994
- **Registered office:** 118 BELGRAVE ROAD, LEICESTER, LE4 5AT
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [BMP Group (Leicester) Limited](/group/38496) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Stagedale Limited → [BMP Healthcare Ltd](/company/08305643) → [BMP Group (Leicester) Limited](/company/14688335)




## Directors' other companies

- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [BMP Group (Leicester) Limited](/company/14688335)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [BMP Holdings (Leicester) Ltd](/company/13045298)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [Gilbody Holdings Limited](/company/09186185)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [Gilbody Health Limited](/company/07116453)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [BMP Healthcare Ltd](/company/08305643)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [K & K Healthcare Limited](/company/06454118)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [Pancholi Limited](/company/04575987)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [Twigcrest Limited](/company/02483271)
- [PATEL, Jatin Ashokkumar](/person/5453616) - director at [BMP Healthcare Ltd](/company/08305643)
- [PATEL, Jatin Ashokkumar](/person/5453616) - director at [BMP Group (Leicester) Limited](/company/14688335)



## Companies at the same address

- [BMP Enterprise Ltd](/company/14324500) (14324500)
- [BMP Group (Leicester) Limited](/company/14688335) (14688335)
- [BMP Holdings (Leicester) Ltd](/company/13045298) (13045298)
- [Gilbody Health Limited](/company/07116453) (07116453)
- [Gilbody Holdings Limited](/company/09186185) (09186185)
- [LP Sd Fifty Eight Limited](/company/15074102) (15074102)
- [Twigcrest Limited](/company/02483271) (02483271)