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Stac Healthcare Limited

Stac Healthcare Limited is a liquidation company incorporated on 16 April 2003 with the registered office located in Sevenoaks, Kent. Stac Healthcare Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
04736696
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Nepicar House London Road
Wrotham Heath
Sevenoaks
TN15 7RS
Address changed on 15 May 2025 (3 months ago)
Previous address was Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1972
Director • Spanish • Lives in England • Born in May 1971
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Oct 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cygnet Learning Disabilities Limited
Jennifer Gibson, Mark George Ground, and 2 more are mutual people.
Active
Cygnet Health Care Limited
Jennifer Gibson, Mark George Ground, and 2 more are mutual people.
Active
Cygnet Learning Disabilities Midlands Limited
Jennifer Gibson, Mark George Ground, and 2 more are mutual people.
Active
Cygnet Care Services Limited
Jennifer Gibson, Mark George Ground, and 2 more are mutual people.
Active
Cas St Paul's Limited
Jennifer Gibson, Mark George Ground, and 2 more are mutual people.
Active
Cygnet Behavioural Health Limited
Jennifer Gibson, Mark George Ground, and 2 more are mutual people.
Active
Cygnet NW Limited
Jennifer Gibson, Mark George Ground, and 2 more are mutual people.
Active
Cygnet 2002 Limited
Jennifer Gibson, Mark George Ground, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£149K
Decreased by £1K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Increased by £110K (+5%)
Total Liabilities
-£14K
Decreased by £117K (-89%)
Net Assets
£2.37M
Increased by £227K (+11%)
Debt Ratio (%)
1%
Decreased by 5.18% (-90%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Mrs Jenny Gibson Details Changed
4 Months Ago on 30 Apr 2025
Declaration of Solvency
8 Months Ago on 3 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Mrs Jenny Gibson Appointed
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks TN15 7RS on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mrs Jenny Gibson on 30 April 2025
Submitted on 30 Apr 2025
Declaration of solvency
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Solvency Statement dated 10/12/24
Submitted on 11 Dec 2024
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Statement by Directors
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Repayment History
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