STALIS LIMITED
Active - Accounts Filed
General Information
NAME
STALIS LIMITED
COMPANY NUMBER
02585206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/02/1991
(33 years and 9 months old)
WEBSITE
stalis.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/08/1995
29/12/1999
HEALTHCARE MANAGEMENT SOLUTIONS LTD
View all previous names
WARWICK
CV34 6RT
Telephone: 01608810015
TPS: No
Unit 11 Oasis Business Park
Stanton Harcourt Road Eynsham
Witney
Oxfordshire
OX29 4TP
Telephone: 810015
Unit 5, Athena Court
Athena Drive
Warwick
CV34 6RT
CV34 6RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STALIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Joseph Charles Rooke (929437040) has left the board |
| 19/11/2024 | New Board Member Kieran John Hughes (927335431) Appointed |
| 10/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2007 - Present (17 years and 7 months) Born in May 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STALIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Joseph Charles Rooke (929437040) has left the board |
| 19/11/2024 | New Board Member Kieran John Hughes (927335431) Appointed |
| 10/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | Christine Vivien Whitehouse (904808193) has left the board |
| 08/02/2024 | New Board Member James Marshall (931902346) Appointed |
| 08/02/2024 | Neil Matthew Stevens (916416407) has left the board |
| 08/02/2024 | Peter Roy Gamston (906222381) has left the board |
| 08/02/2024 | New Board Member Joseph Charles Rooke (929437040) Appointed |
| 08/02/2024 | Alison Louise McGuckin (908455400) has left the board |
| 08/02/2024 | Brian Roger Phillip Wallhouse (909978424) has left the board |
| 03/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Emma Teresa Jackson (928172055) Appointed |
| 09/04/2021 | New Board Member Pauline Maria White (928171381) Appointed |
| 09/04/2021 | New Board Member Kate Louise Bryan (928171338) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 06/04/2020 | Andrew Richard Meiner (918880108) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 11/03/2020 | Change in Reg. Office |
| 15/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Neil Matthew Stevens (916416407) Appointed |
| 15/09/2018 | New Accounts filed |
| 24/05/2018 | CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED (919324024) has left the board |
| 24/05/2018 | CAULKER HOLDINGS LIMITED (919324011) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Board Member CAULKER HOLDINGS LIMITED (919324011) Appointed |
| 09/12/2014 | New Board Member CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED (919324024) Appointed |
| 03/10/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Andrew Richard Meiner (918880108) Appointed |
| 28/03/2014 | New Confirmation Statement filed |
| 24/02/2014 | CAULKER HOLDINGS LTD (913815199) has left the board |
| 24/02/2014 | CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED (912283701) has left the board |
| 13/01/2014 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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