STAG PCT (HOLDCO) LIMITED

Company summary

Company number: 06574674
Status: ACTIVE
Incorporated / age: 23 April 200818 years
Registered office: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 10:40 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
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Nature of business
Medical nursing home activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Nov 2025				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
DOUGLASS, Charlotte Sophie Ellen ACTIVE	Director	01 Oct 2024		United Kingdom	December 1978	C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
WALKER, Christopher Edwin ACTIVE	Director	01 Nov 2025		United Kingdom	June 1966	C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
BLINOVA, Anastasija RESIGNED	Secretary	01 Sep 2019	06 Apr 2020			3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
BUCUR, George Bogdan RESIGNED	Secretary	18 Apr 2019	01 Sep 2019			5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
FOWLER, Jack Leonard RESIGNED	Secretary	16 Mar 2022	06 Aug 2024			C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	23 Apr 2008	23 Apr 2008			Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
HOLLIDAY, Beth RESIGNED	Secretary	06 Aug 2024	01 Nov 2025			C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
JESPERE, Edite RESIGNED	Secretary	06 Apr 2020	16 Mar 2022			3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
MACKRETH, Jane Elizabeth RESIGNED	Secretary	23 Apr 2008	26 Apr 2018			Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom
RAMSAY, Anne Catherine RESIGNED	Secretary	23 Apr 2008	26 Apr 2018			Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom
THAKRAR, Amit Rishi Jaysukh RESIGNED	Secretary	26 Apr 2018	18 Apr 2019			10-11, Charterhouse Square, London, EC1M 6EH, England
BLACKMORE, Sydney Geraint RESIGNED	Director	07 Aug 2023	01 Oct 2024	United Kingdom	May 1997	C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
BRYAN, Michael Andrew RESIGNED	Director	16 Jul 2008	12 May 2009	United Kingdom	October 1969	29, St Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA
CASHIN, Benjamin Matthew RESIGNED	Director	19 Apr 2012	23 Feb 2016	United Kingdom	September 1972	91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
CROUCH, Jennifer Louise RESIGNED	Director	23 Feb 2016	17 Jul 2017	England	November 1987	Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, United Kingdom
DOUGLASS, Charlotte Sophie Ellen RESIGNED	Director	21 Sep 2017	07 Aug 2023	United Kingdom	December 1978	C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
FARLEY, Graham RESIGNED	Director	23 Apr 2008	19 Sep 2011	United Kingdom	September 1949	9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
FORSYTH, Peter, Dr RESIGNED	Director	23 Apr 2008	08 Jul 2009	England	November 1959	Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
FYFE, Joanne Stonehouse RESIGNED	Director	01 Oct 2024	01 Nov 2025	United Kingdom	May 1966	C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
GEORGE, Timothy Francis RESIGNED	Director	23 Apr 2008	23 Apr 2008	England	May 1960	Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
GILLESPIE, Robert Alistair Martin RESIGNED	Director	25 Apr 2018	29 Jan 2020	England	July 1990	10-11, Charterhouse Square, London, EC1M 6EH, England
HAAN, John Edward RESIGNED	Director	19 Apr 2012	23 Feb 2016	United Kingdom	August 1978	Boundary House, 91 - 93 Charterhouse Street, London, EC1M 6HR, United Kingdom
HANSON, Gerard Eugene RESIGNED	Director	08 Jul 2009	19 Apr 2012	England	May 1955	Highfield Farm, Cottage, Striple Lane, Hartwith, Harrogate, HG3 3HA
JONES, Joseph Charles Bayston RESIGNED	Director	01 Aug 2019	01 Oct 2024	England	January 1994	C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
MILLS, Lee James RESIGNED	Director	23 Apr 2008	23 Apr 2008	United Kingdom	July 1958	4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
ROBERTSON, Andrew Stephen RESIGNED	Director	16 Jul 2008	19 Apr 2012	England	April 1966	283 Broadwater Road, West Malling, Kent, ME19 6HT
SHELDRAKE, Peter John RESIGNED	Director	23 Feb 2016	25 Apr 2018	England	April 1959	10-11, Chartherhouse Square, London, EC1M 6EH, United Kingdom
TRODD, Martyn Andrew RESIGNED	Director	19 Sep 2011	19 Apr 2012	United Kingdom	December 1967	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

DOUGLASS, Charlotte Sophie Ellen ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

WALKER, Christopher Edwin ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

BLINOVA, Anastasija RESIGNED
Role: Secretary
Appointed on: 01 Sep 2019
Resigned on: 06 Apr 2020
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

BUCUR, George Bogdan RESIGNED
Role: Secretary
Appointed on: 18 Apr 2019
Resigned on: 01 Sep 2019
Address: 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England

FOWLER, Jack Leonard RESIGNED
Role: Secretary
Appointed on: 16 Mar 2022
Resigned on: 06 Aug 2024
Address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 23 Apr 2008
Resigned on: 23 Apr 2008
Address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

HOLLIDAY, Beth RESIGNED
Role: Secretary
Appointed on: 06 Aug 2024
Resigned on: 01 Nov 2025
Address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

JESPERE, Edite RESIGNED
Role: Secretary
Appointed on: 06 Apr 2020
Resigned on: 16 Mar 2022
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

MACKRETH, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Apr 2008
Resigned on: 26 Apr 2018
Address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

RAMSAY, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 23 Apr 2008
Resigned on: 26 Apr 2018
Address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

THAKRAR, Amit Rishi Jaysukh RESIGNED
Role: Secretary
Appointed on: 26 Apr 2018
Resigned on: 18 Apr 2019
Address: 10-11, Charterhouse Square, London, EC1M 6EH, England

BLACKMORE, Sydney Geraint RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1997
Address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

BRYAN, Michael Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 12 May 2009
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 29, St Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA

CASHIN, Benjamin Matthew RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom

CROUCH, Jennifer Louise RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: November 1987
Address: Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, United Kingdom

DOUGLASS, Charlotte Sophie Ellen RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 07 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

FARLEY, Graham RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ

FORSYTH, Peter, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 08 Jul 2009
Country of Residence: England
Date of birth: November 1959
Address: Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ

FYFE, Joanne Stonehouse RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1966
Address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 23 Apr 2008
Country of Residence: England
Date of birth: May 1960
Address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

GILLESPIE, Robert Alistair Martin RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 29 Jan 2020
Country of Residence: England
Date of birth: July 1990
Address: 10-11, Charterhouse Square, London, EC1M 6EH, England

HAAN, John Edward RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Boundary House, 91 - 93 Charterhouse Street, London, EC1M 6HR, United Kingdom

HANSON, Gerard Eugene RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 19 Apr 2012
Country of Residence: England
Date of birth: May 1955
Address: Highfield Farm, Cottage, Striple Lane, Hartwith, Harrogate, HG3 3HA

JONES, Joseph Charles Bayston RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1994
Address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

MILLS, Lee James RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA