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Company number
06574674

STAG PCT (HOLDCO) LIMITED

Officer · EQUITIX MANAGEMENT SERVICES LIMITED and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STAG PCT (HOLDCO) LIMITED
Company number
06574674
Registered office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM · 154 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2008
Status
Active
Age
18 years
Nature of business (SIC)
86102 — Medical nursing home activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 26 resigned

corporate-secretary
Appointed 01/11/2025
Active
director
Appointed 01/10/2024
Active
director
Appointed 01/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equitix Healthcare 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 10 companies

Serving officers

corporate-secretary Appointed 01/11/2025
director Appointed 01/10/2024
director Appointed 01/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Director resigned FYFE, Joanne Stonehouse
01/11/2025 Secretary resigned HOLLIDAY, Beth
01/11/2025 Director appointed WALKER, Christopher Edwin
01/11/2025 Corporate-secretary appointed EQUITIX MANAGEMENT SERVICES LIMITED
01/10/2024 Director resigned JONES, Joseph Charles Bayston
01/10/2024 Director resigned BLACKMORE, Sydney Geraint
01/10/2024 Director appointed FYFE, Joanne Stonehouse
01/10/2024 Director appointed DOUGLASS, Charlotte Sophie Ellen
06/08/2024 Secretary resigned FOWLER, Jack Leonard
06/08/2024 Secretary appointed HOLLIDAY, Beth
07/08/2023 Director resigned DOUGLASS, Charlotte Sophie Ellen
07/08/2023 Director appointed BLACKMORE, Sydney Geraint
16/03/2022 Secretary resigned JESPERE, Edite
16/03/2022 Secretary appointed FOWLER, Jack Leonard
06/04/2020 Secretary resigned BLINOVA, Anastasija
06/04/2020 Secretary appointed JESPERE, Edite
29/01/2020 Director resigned GILLESPIE, Robert Alistair Martin
01/09/2019 Secretary resigned BUCUR, George Bogdan
01/09/2019 Secretary appointed BLINOVA, Anastasija
01/08/2019 Director appointed JONES, Joseph Charles Bayston

Financial highlights

No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STAG PCT (HOLDCO) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (Security Agent)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STAG PCT (HOLDCO) LIMITED?
According to the official registry, the company number of STAG PCT (HOLDCO) LIMITED is 06574674.
Where is STAG PCT (HOLDCO) LIMITED registered?
The registered office is C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM.
Who runs STAG PCT (HOLDCO) LIMITED?
EQUITIX MANAGEMENT SERVICES LIMITED is listed among the officers of STAG PCT (HOLDCO) LIMITED.
What is the SIC code of STAG PCT (HOLDCO) LIMITED?
The nature of business is recorded under SIC code 86102 — Medical nursing home activities.
Who controls STAG PCT (HOLDCO) LIMITED?
Equitix Healthcare 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of STAG PCT (HOLDCO) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does STAG PCT (HOLDCO) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About STAG PCT (HOLDCO) LIMITED (06574674)

STAG PCT (HOLDCO) LIMITED is a private limited company incorporated on 23 April 2008 and registered in the United Kingdom under company number 06574674. Its registered office is at C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM. The recorded nature of business is medical nursing home activities (SIC 86102). The company is currently active , with statutory accounts last made up to 31 December 2025. 29 active officers are on record , and the person with significant control is Equitix Healthcare 2 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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