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Companies House/London/Company profile

STONEBRANCH HEALTHCARE LIMITED

Active
09393844·incorporated 2015-01-19

STONEBRANCH HEALTHCARE LIMITED is an active UK private limited company, incorporated on 19 January 2015 at Companies House (number 09393844; OpenRegistry canonical ID GB-09393844-stonebranch-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 14,094 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-19
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

STONEBRANCH HEALTHCARE LIMITED has 2 persons with significant control on file:

  • Mr Gavin Neil Lambert born 1978 resident in United Kingdom, Irish national. Notified 2017-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Olha Paslay born 1992 resident in England, British national. Notified 2020-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert James Flanagan born 1978 resident in England, British national. Notified 2017-10-21. Ceased 2020-08-01.
    • Has significant influence or control
  • Mr Clive Derek Weight born 1974 resident in England, English national. Notified 2016-04-06. Ceased 2017-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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