SP

STAG PCT (PROJECTCO) LIMITED

Active

Company number 06574638

Leeds, United Kingdom · Incorporated 23 April 2008

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

Last updated on 16 September 2026

Medical nursing home activities · SIC 86102

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2010

Company overview

STAG PCT (PROJECTCO) LIMITED is an active private limited company incorporated on 23 April 2008. It is registered in England and Wales and operates from its registered office at C/O Ems Ltd, 2nd Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ. The company’s principal activity is that of a general medical practice (SIC 86102).

It is currently a wholly owned subsidiary of Stag Pct (Holdco) Limited, which holds 75–100% of the shares and voting rights. Christopher Edwin Walker was appointed as a director on 1 November 2025, and EQUITIX MANAGEMENT SERVICES LIMITED acts as corporate secretary from the same date.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 December 2025 on 4 July 2026 and submitted a confirmation statement with no updates on 23 April 2026. The next accounts are due by 30 September 2027 and the next confirmation statement by 7 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Stag Pct (Holdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
16 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Accounts With Accounts Type Small
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Small
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Accounts With Accounts Type Small
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Small
Accounts
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2018 View
Accounts With Accounts Type Small
Accounts
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Change Person Secretary Company With Change Date
Officers
9 January 2018 View
Change Person Secretary Company With Change Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Accounts With Accounts Type Full
Accounts
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Auditors Resignation Company
Auditors
5 October 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Miscellaneous
Miscellaneous
28 February 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Capital Allotment Shares
Capital
7 February 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Mortgage
8 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
31 July 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Accounts
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Incorporation Company
Incorporation
23 April 2008 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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