STEWART HOUSE LIMITED
JULIAN WAY SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1GD

Company number 05656846
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address STEWART HOUSE, CENTURION BUSINESS PARK, JULIAN WAY SHEFFIELD, YORKSHIRE, S9 1GD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 1 . The most likely internet sites of STEWART HOUSE LIMITED are www.stewarthouse.co.uk, and www.stewart-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Sheffield Rail Station is 3.1 miles; to Mexborough Rail Station is 7.5 miles; to Barnsley Rail Station is 9.8 miles; to Silkstone Common Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart House Limited is a Private Limited Company. The company registration number is 05656846. Stewart House Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Stewart House Limited is Stewart House Centurion Business Park Julian Way Sheffield Yorkshire S9 1gd. . KEARSLEY, Joanne Lesley, Dr is a Secretary of the company. KEARSLEY, Joanne Lesley, Dr is a Director of the company. KEARSLEY, Nicholas John, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KEARSLEY, Joanne Lesley, Dr
Appointed Date: 16 December 2005

Director
KEARSLEY, Joanne Lesley, Dr
Appointed Date: 30 September 2011
61 years old

Director
KEARSLEY, Nicholas John, Dr
Appointed Date: 16 December 2005
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Stewart House Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEWART HOUSE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
17 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1

...
... and 23 more events
26 Jan 2006
New secretary appointed
26 Jan 2006
Accounting reference date extended from 31/12/06 to 31/03/07
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
16 Dec 2005
Incorporation