STALIS LIMITED

Company summary

Company number: 02585206
Status: ACTIVE
Incorporated / age: 25 February 199135 years
Registered office: Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, OX15 4FF, England
Accounts due: 31 December 2026
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, OX15 4FF, England
Nature of business
Business and domestic software development
Previous company names
HEALTHCARE MANAGEMENT SOLUTIONS LTD
COMFORT ZONES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

STALIS LIMITED

Company summary

Company number: 02585206
Status: ACTIVE
Incorporated / age: 25 February 199135 years
Registered office: Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, OX15 4FF, England
Accounts due: 31 December 2026
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, OX15 4FF, England
Nature of business
Business and domestic software development
Previous company names
HEALTHCARE MANAGEMENT SOLUTIONS LTD
COMFORT ZONES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOHERTY, Donna Marie ACTIVE	Director	12 Aug 2026		Scotland	November 1983	Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England
HUGHES, Kieran John ACTIVE	Director	01 Nov 2024		England	August 1986	Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England
PEARCE, Damian ACTIVE	Director	08 Sep 2025		England	February 1970	Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England
DAINTY, Roy Alan RESIGNED	Secretary	01 Dec 1998	24 Nov 1999			56 Hazelbank, Tolworth, Surbiton, Surrey, KT5 9RH
HILL, Patricia RESIGNED	Secretary	01 Dec 1999	25 Apr 2007			12 The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ
SCOTT, Colin RESIGNED	Secretary	25 Feb 1991	23 Oct 1998			15 Lodge Lane, Keymer, Hassocks, West Sussex, BN6 8LU
WHITE, Pauline Maria RESIGNED	Secretary	25 Apr 2007	31 Jul 2025			30, Walterbush Road, Chipping Norton, Oxfordshire, OX7 5DN, Gbr
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1991	25 Feb 1991			72 New Bond Street, London, W1S 1RR
BRYAN, Kate Louise RESIGNED	Director	06 Apr 2021	21 May 2025	England	October 1979	Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England
DAINTY, Roy Alan RESIGNED	Director	27 Feb 1996	24 Nov 1999		April 1951	56 Hazelbank, Tolworth, Surbiton, Surrey, KT5 9RH
EVANS, John Henry RESIGNED	Director	27 Feb 1996	31 Mar 2003		October 1940	Bramleys Barn, Shenington, Banbury, Oxfordshire, OX15 6NH
GAMSTON, Peter Roy RESIGNED	Director	01 Dec 1999	26 Jan 2024	England	June 1950	19, Larks Way, Knaphill, Woking, GU21 2LE, England
GLADSTONE, John RESIGNED	Director	02 Sep 2002	31 Jan 2004		August 1951	26 Strother Close, Pocklington, York, North Yorkshire, YO42 2GR
JACKSON, Emma Teresa RESIGNED	Director	06 Apr 2021	01 May 2025	England	October 1977	Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England
MARSHALL, James RESIGNED	Director	26 Jan 2024	08 Sep 2025	England	October 1978	Unit 5, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
MCGUCKIN, Alison Louise RESIGNED	Director	09 Aug 2002	26 Jan 2024	England	April 1958	3, Church Road, Lydbrook, Gloucestershire, GL17 9SH, England
MEINER, Andrew Richard RESIGNED	Director	23 Jun 2014	27 Mar 2020	England	June 1969	Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, OX29 4TP, England
RODWELL, Christopher George RESIGNED	Director	09 Aug 2002	09 Dec 2002	United Kingdom	August 1954	Sunnybank House, Hatton Green, Warwick, Warwickshire, CV35 7LA
ROOKE, Joseph Charles RESIGNED	Director	26 Jan 2024	28 Oct 2024	England	July 1987	Unit 5, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
SCOTT, Colin RESIGNED	Director	25 Feb 1991	23 Oct 1998		February 1939	15 Lodge Lane, Keymer, Hassocks, West Sussex, BN6 8LU
SCOTT, Simon Nicholas RESIGNED	Director	25 Feb 1991	27 Feb 1996		March 1971	15 Lodge Lane, Keymer, Hassocks, West Sussex, BN6 8LU
STEVENS, Neil Matthew RESIGNED	Director	06 Nov 2018	26 Jan 2024	England	October 1964	Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, OX29 4TP, England
WALLHOUSE, Brian Roger Phillip, Mr. RESIGNED	Director	29 Jul 2003	26 Jan 2024	England	July 1942	The Barn, 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
WHITE, Pauline Maria RESIGNED	Director	06 Apr 2021	01 May 2025	England	May 1969	Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England
WHITEHOUSE, Christine Vivien RESIGNED	Director	27 Feb 1996	26 Jan 2024	United Kingdom	October 1951	Ashwood Gorse Hill Estate, Ashton Under Hill, Evesham, Worcestershire, WR11 7SP
WILTSHIRE, John RESIGNED	Director	10 Jun 2005	01 Mar 2010	United Kingdom	June 1947	21 Evingar Road, Whitchurch, Hampshire, RG28 7EY
CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED RESIGNED	Director	20 Oct 2014	23 Apr 2018			Matalon Center, Coney Drive, Belize, Belize
CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED RESIGNED	Director	21 Jan 2009	19 Dec 2013			7, New Road, PO BOX 2130, Belize City, FOREIGN, Belize
CAULKER HOLDINGS LIMITED RESIGNED	Director	20 Oct 2014	23 Apr 2018			Matalon Center, Coney Drive, Belize, Belize
CAULKER HOLDINGS LTD RESIGNED	Director	21 Jan 2009	19 Dec 2013			7, New Road, PO BOX 2130, Belize City, Belize
SANDPIPER INVESTMENTS LIMITED RESIGNED	Director	17 Feb 2006	21 Jan 2009			7 New Road, PO BOX 2130, Belize City, FOREIGN, Belize

DOHERTY, Donna Marie ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: Scotland
Date of birth: November 1983
Address: Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

HUGHES, Kieran John ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: August 1986
Address: Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

PEARCE, Damian ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: February 1970
Address: Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

DAINTY, Roy Alan RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 24 Nov 1999
Address: 56 Hazelbank, Tolworth, Surbiton, Surrey, KT5 9RH

HILL, Patricia RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 25 Apr 2007
Address: 12 The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ

SCOTT, Colin RESIGNED
Role: Secretary
Appointed on: 25 Feb 1991
Resigned on: 23 Oct 1998
Address: 15 Lodge Lane, Keymer, Hassocks, West Sussex, BN6 8LU

WHITE, Pauline Maria RESIGNED
Role: Secretary
Appointed on: 25 Apr 2007
Resigned on: 31 Jul 2025
Address: 30, Walterbush Road, Chipping Norton, Oxfordshire, OX7 5DN, Gbr

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1991
Resigned on: 25 Feb 1991
Address: 72 New Bond Street, London, W1S 1RR

BRYAN, Kate Louise RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: October 1979
Address: Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

DAINTY, Roy Alan RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 24 Nov 1999
Date of birth: April 1951
Address: 56 Hazelbank, Tolworth, Surbiton, Surrey, KT5 9RH

EVANS, John Henry RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 31 Mar 2003
Date of birth: October 1940
Address: Bramleys Barn, Shenington, Banbury, Oxfordshire, OX15 6NH

GAMSTON, Peter Roy RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 26 Jan 2024
Country of Residence: England
Date of birth: June 1950
Address: 19, Larks Way, Knaphill, Woking, GU21 2LE, England

GLADSTONE, John RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 31 Jan 2004
Date of birth: August 1951
Address: 26 Strother Close, Pocklington, York, North Yorkshire, YO42 2GR

JACKSON, Emma Teresa RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: October 1977
Address: Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

MARSHALL, James RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 08 Sep 2025
Country of Residence: England
Date of birth: October 1978
Address: Unit 5, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England

MCGUCKIN, Alison Louise RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 26 Jan 2024
Country of Residence: England
Date of birth: April 1958
Address: 3, Church Road, Lydbrook, Gloucestershire, GL17 9SH, England

MEINER, Andrew Richard RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: June 1969
Address: Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, OX29 4TP, England

RODWELL, Christopher George RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 09 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Sunnybank House, Hatton Green, Warwick, Warwickshire, CV35 7LA

ROOKE, Joseph Charles RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 28 Oct 2024
Country of Residence: England
Date of birth: July 1987
Address: Unit 5, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England

SCOTT, Colin RESIGNED
Role: Director
Appointed on: 25 Feb 1991
Resigned on: 23 Oct 1998
Date of birth: February 1939
Address: 15 Lodge Lane, Keymer, Hassocks, West Sussex, BN6 8LU

SCOTT, Simon Nicholas RESIGNED
Role: Director
Appointed on: 25 Feb 1991
Resigned on: 27 Feb 1996
Date of birth: March 1971
Address: 15 Lodge Lane, Keymer, Hassocks, West Sussex, BN6 8LU

STEVENS, Neil Matthew RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 26 Jan 2024
Country of Residence: England
Date of birth: October 1964
Address: Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, OX29 4TP, England

WALLHOUSE, Brian Roger Phillip, Mr. RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 26 Jan 2024
Country of Residence: England
Date of birth: July 1942
Address: The Barn, 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

WHITE, Pauline Maria RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: May 1969
Address: Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

WHITEHOUSE, Christine Vivien RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Ashwood Gorse Hill Estate, Ashton Under Hill, Evesham, Worcestershire, WR11 7SP

WILTSHIRE, John RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 21 Evingar Road, Whitchurch, Hampshire, RG28 7EY

CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 23 Apr 2018
Address: Matalon Center, Coney Drive, Belize, Belize

CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 19 Dec 2013
Address: 7, New Road, PO BOX 2130, Belize City, FOREIGN, Belize

CAULKER HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 23 Apr 2018
Address: Matalon Center, Coney Drive, Belize, Belize

CAULKER HOLDINGS LTD RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 19 Dec 2013
Address: 7, New Road, PO BOX 2130, Belize City, Belize

SANDPIPER INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 21 Jan 2009
Address: 7 New Road, PO BOX 2130, Belize City, FOREIGN, Belize

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DOHERTY, Donna Marie ACTIVE

Director

12 Aug 2026

Scotland

November 1983

Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

HUGHES, Kieran John ACTIVE

Director

01 Nov 2024

England

August 1986

Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

PEARCE, Damian ACTIVE

Director

08 Sep 2025

England

February 1970

Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

DAINTY, Roy Alan RESIGNED

Secretary

01 Dec 1998

24 Nov 1999

56 Hazelbank, Tolworth, Surbiton, Surrey, KT5 9RH

HILL, Patricia RESIGNED

Secretary

01 Dec 1999

25 Apr 2007

12 The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ

SCOTT, Colin RESIGNED

Secretary

25 Feb 1991

23 Oct 1998

15 Lodge Lane, Keymer, Hassocks, West Sussex, BN6 8LU

WHITE, Pauline Maria RESIGNED

Secretary

25 Apr 2007

31 Jul 2025

30, Walterbush Road, Chipping Norton, Oxfordshire, OX7 5DN, Gbr

FIRST SECRETARIES LIMITED RESIGNED

Nominee Secretary

25 Feb 1991

72 New Bond Street, London, W1S 1RR

BRYAN, Kate Louise RESIGNED

Director

06 Apr 2021

21 May 2025

England

October 1979

Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

DAINTY, Roy Alan RESIGNED

Director

27 Feb 1996

24 Nov 1999

April 1951

56 Hazelbank, Tolworth, Surbiton, Surrey, KT5 9RH

EVANS, John Henry RESIGNED

Director

27 Feb 1996

31 Mar 2003

October 1940

Bramleys Barn, Shenington, Banbury, Oxfordshire, OX15 6NH

GAMSTON, Peter Roy RESIGNED

Director

01 Dec 1999

26 Jan 2024

England

June 1950

19, Larks Way, Knaphill, Woking, GU21 2LE, England

GLADSTONE, John RESIGNED

Director

02 Sep 2002

31 Jan 2004

August 1951

26 Strother Close, Pocklington, York, North Yorkshire, YO42 2GR

JACKSON, Emma Teresa RESIGNED

Director

06 Apr 2021

01 May 2025

England

October 1977

Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

MARSHALL, James RESIGNED

Director

26 Jan 2024

08 Sep 2025

England

October 1978

Unit 5, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England

MCGUCKIN, Alison Louise RESIGNED

Director

09 Aug 2002

26 Jan 2024

England

April 1958

3, Church Road, Lydbrook, Gloucestershire, GL17 9SH, England

MEINER, Andrew Richard RESIGNED

Director

23 Jun 2014

27 Mar 2020

England

June 1969

Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, OX29 4TP, England

RODWELL, Christopher George RESIGNED

Director

09 Aug 2002

09 Dec 2002

United Kingdom

August 1954

Sunnybank House, Hatton Green, Warwick, Warwickshire, CV35 7LA

ROOKE, Joseph Charles RESIGNED

Director

26 Jan 2024

28 Oct 2024

England

July 1987

Unit 5, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England

SCOTT, Colin RESIGNED

Director

25 Feb 1991

23 Oct 1998

February 1939

15 Lodge Lane, Keymer, Hassocks, West Sussex, BN6 8LU

SCOTT, Simon Nicholas RESIGNED

Director

25 Feb 1991

27 Feb 1996

March 1971

15 Lodge Lane, Keymer, Hassocks, West Sussex, BN6 8LU

STEVENS, Neil Matthew RESIGNED

Director

06 Nov 2018

26 Jan 2024

England

October 1964

Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, OX29 4TP, England

WALLHOUSE, Brian Roger Phillip, Mr. RESIGNED

Director

29 Jul 2003

26 Jan 2024

England

July 1942

The Barn, 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

WHITE, Pauline Maria RESIGNED

Director

06 Apr 2021

01 May 2025

England

May 1969

Bloxham Mill Business Centre, Barford Road, Bloxham, Banbury, OX15 4FF, England

WHITEHOUSE, Christine Vivien RESIGNED

Director

27 Feb 1996

26 Jan 2024

United Kingdom

October 1951

Ashwood Gorse Hill Estate, Ashton Under Hill, Evesham, Worcestershire, WR11 7SP

WILTSHIRE, John RESIGNED

Director

10 Jun 2005

01 Mar 2010

United Kingdom

June 1947

21 Evingar Road, Whitchurch, Hampshire, RG28 7EY

CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED RESIGNED

Director

20 Oct 2014

23 Apr 2018

Matalon Center, Coney Drive, Belize, Belize

CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED RESIGNED

Director

21 Jan 2009

19 Dec 2013

7, New Road, PO BOX 2130, Belize City, FOREIGN, Belize

CAULKER HOLDINGS LIMITED RESIGNED

Director

20 Oct 2014

23 Apr 2018

Matalon Center, Coney Drive, Belize, Belize

CAULKER HOLDINGS LTD RESIGNED

Director

21 Jan 2009

19 Dec 2013

7, New Road, PO BOX 2130, Belize City, Belize

SANDPIPER INVESTMENTS LIMITED RESIGNED

Director

17 Feb 2006

21 Jan 2009

7 New Road, PO BOX 2130, Belize City, FOREIGN, Belize