The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nayar, Nikhail
    Director born in October 1988
    Individual (10 offsprings)
    Officer
    2020-01-15 ~ now
    OF - director → CIF 0
  • 2
    Nayar, Sushma
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2010-10-21 ~ now
    OF - director → CIF 0
    Mrs Sushma Nayar
    Born in May 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Nayar, Vipin Prakash
    Born in December 1953
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2016-10-10
    OF - director → CIF 0
    Mr Vipin Prakash Nayar
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    2010-10-18 ~ 2010-10-18
    OF - director → CIF 0
parent relation
Company in focus

STAG CARE GROUP LTD

Previous name
CHERITON HEALTHCARE LIMITED - 2016-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
7,001,478 GBP2020-12-31
7,001,476 GBP2019-12-31
Fixed Assets
7,001,478 GBP2020-12-31
7,001,476 GBP2019-12-31
Debtors
Current
768,442 GBP2020-12-31
768,442 GBP2019-12-31
Cash at bank and in hand
3,001 GBP2020-12-31
95,959 GBP2019-12-31
Current Assets
771,443 GBP2020-12-31
864,401 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-8,930,184 GBP2020-12-31
-5,034,962 GBP2019-12-31
Net Current Assets/Liabilities
-8,158,741 GBP2020-12-31
-4,170,561 GBP2019-12-31
Total Assets Less Current Liabilities
-1,157,263 GBP2020-12-31
2,830,915 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-3,666,983 GBP2019-12-31
Net Assets/Liabilities
-1,157,263 GBP2020-12-31
-836,068 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
2 GBP2019-01-01
Retained earnings (accumulated losses)
-1,157,265 GBP2020-12-31
-836,070 GBP2019-12-31
-672,870 GBP2019-01-01
Equity
-1,157,263 GBP2020-12-31
-836,068 GBP2019-12-31
-672,868 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-321,195 GBP2020-01-01 ~ 2020-12-31
-163,200 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-321,195 GBP2020-01-01 ~ 2020-12-31
-163,200 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-321,195 GBP2020-01-01 ~ 2020-12-31
-163,200 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
768,440 GBP2020-12-31
768,440 GBP2019-12-31
Other Debtors
Current
2 GBP2020-12-31
2 GBP2019-12-31
Bank Borrowings
Current
3,666,983 GBP2020-12-31
192,478 GBP2019-12-31
Amounts owed to group undertakings
Current
570,396 GBP2020-12-31
43,120 GBP2019-12-31
Taxation/Social Security Payable
Current
43,723 GBP2020-12-31
Other Creditors
Current
4,641,451 GBP2020-12-31
4,793,622 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
7,631 GBP2020-12-31
5,742 GBP2019-12-31
Creditors
Current
8,930,184 GBP2020-12-31
5,034,962 GBP2019-12-31
Bank Borrowings
Non-current
3,666,983 GBP2019-12-31
Current, Amounts falling due within one year
3,666,983 GBP2020-12-31
192,478 GBP2019-12-31
Non-current, Between one and two years
1,079,684 GBP2019-12-31
Total Borrowings
3,666,983 GBP2020-12-31
3,859,461 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
2 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • STAG CARE GROUP LTD
    Info
    CHERITON HEALTHCARE LIMITED - 2016-06-25
    Registered number 07411172
    8th Floor , 167 Fleet Street, London EC4A 2EA
    Private Limited Company incorporated on 2010-10-18 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • STAG CARE GROUP LTD
    S
    Registered number missing
    Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB
    Private Company Limited By Shares
    CIF 1
  • STAG CARE GROUP LTD
    S
    Registered number missing
    Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
    Private Company Limited By Shares
    CIF 2
  • STAG CARE GROUP LTD
    S
    Registered number 07411172
    C/o Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    8th Floor , 167 Fleet Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    535,554 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MEERA HOUSE LIMITED - 2000-02-17
    8th Floor , 167 Fleet Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,794,606 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    8th Floor , 167 Fleet Street, London, England
    Corporate (3 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    8th Floor , 167 Fleet Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-12-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    8th Floor , 167 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-01-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    8th Floor , 167 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2020-10-27 ~ 2021-01-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.