SL

STAGEDALE LIMITED

Active

Company number 02935028

Leicester, England · Incorporated 2 June 1994

118 Belgrave Road, Leicester, LE4 5AT, England

Last updated on 6 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
4
Latest round
30 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2023
Next due
31 January 2026
Overdue by 8 months
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 September 2026
  • BMP HEALTHCARE LTD (100.0%)
Total shares
1,450
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,450 GBP £1.000
Total 1,450

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BMP HEALTHCARE LTD ORDINARY 1,450 100.00% 1,450 100.00%
Total 1,450 100% 1,450 100%

Officers

No officers on record.

Persons with significant control

PS
Bmp Healthcare Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2023

Funding

1 funding round
30 June 2010
Ordinary · 4 shares allotted
—
Total (1 round, 4 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Gazette Filings Brought Up To Date
Gazette
14 April 2026 View
Gazette Notice Compulsory
Gazette
31 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Resolution
Resolution
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Change Person Director Company With Change Date
Officers
2 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Termination Director Company With Name
Officers
24 July 2010 View
Termination Director Company With Name
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2009 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Full
Accounts
30 March 2007 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Annual Return
5 July 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Accounts With Accounts Type Full
Accounts
5 December 2003 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full
Accounts
18 December 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Full
Accounts
24 February 2000 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Full
Accounts
19 February 1998 View
Legacy
Capital
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Capital
28 April 1997 View
Memorandum Articles
Incorporation
28 April 1997 View
Resolution
Resolution
28 April 1997 View
Resolution
Resolution
28 April 1997 View
Resolution
Resolution
28 April 1997 View
Legacy
Capital
28 April 1997 View
Resolution
Resolution
12 March 1997 View
Accounts With Accounts Type Dormant
Accounts
12 March 1997 View
Legacy
Mortgage
20 December 1996 View
Legacy
Annual Return
23 July 1996 View
Accounts With Accounts Type Dormant
Accounts
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Legacy
Officers
25 September 1995 View
Legacy
Annual Return
15 August 1995 View
Legacy
Address
22 June 1994 View
Legacy
Address
17 June 1994 View
Legacy
Officers
17 June 1994 View
Memorandum Articles
Incorporation
14 June 1994 View
Resolution
Resolution
14 June 1994 View
Incorporation Company
Incorporation
2 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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