THE HEALTHCARE PROPERTY COMPANY LIMITED - MALDON


Company Profile Company Filings

Overview

THE HEALTHCARE PROPERTY COMPANY LIMITED is a Private Limited Company from MALDON and has the status: Active.
THE HEALTHCARE PROPERTY COMPANY LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04366889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE HEALTHCARE PROPERTY COMPANY LIMITED - MALDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SOUTH HOUSE FARM
MALDON
ESSEX
CM9 6PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL QUENTIN CULLUM STACEY Secretary 2021-04-17 CURRENT
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Director 2002-02-05 CURRENT
MISS VICTORIA STACEY Jul 1982 British Director 2018-06-06 CURRENT
MS INA OTTMANN Secretary 2010-06-23 UNTIL 2013-01-14 RESIGNED
MR STEPHEN KENNETH WILDEN Apr 1953 British Director 2004-08-31 UNTIL 2010-07-15 RESIGNED
MS CAROLYN ANN WARREN Secretary 2019-12-17 UNTIL 2021-04-16 RESIGNED
MS ANGELA WATTS Secretary 2013-01-14 UNTIL 2018-09-28 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Secretary 2002-02-05 UNTIL 2010-06-23 RESIGNED
MR NORMAN MANAN Secretary 2018-09-28 UNTIL 2019-12-17 RESIGNED
ASHBURTON REGISTRARS LIMITED Nominee Secretary 2002-02-05 UNTIL 2002-02-05 RESIGNED
AR NOMINEES LIMITED Nominee Director 2002-02-05 UNTIL 2002-02-05 RESIGNED
MR DONALD AHELAN BALADASAN Oct 1973 British Director 2012-04-30 UNTIL 2017-09-30 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2013-07-22 UNTIL 2018-06-05 RESIGNED
MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH Oct 1979 British Director 2013-01-14 UNTIL 2018-06-05 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2002-02-05 UNTIL 2004-08-31 RESIGNED
WILLIAM JAMES KILLICK Sep 1972 British Director 2013-01-14 UNTIL 2013-07-23 RESIGNED
LORD EVANS OF WATFORD DAVID CHARLES EVANS Nov 1942 British Director 2012-04-30 UNTIL 2013-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Quentin Cullum Stacey 2016-04-06 9/1948 Maldon   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIERE PEOPLE LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
PHIP (5) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PULSE HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
GOAL CONSULTANCY LIMITED HALESOWEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TITAN RECRUITMENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
PATIENTFIRST (WINGATE) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PATIENTFIRST (LEAMINGTON SPA) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SUPPORTA LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
NEXT GENERATION IT RECRUITMENT LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
PATIENTFIRST (HINCKLEY) LIMITED LONDON UNITED KINGDOM Active FULL 86210 - General medical practice activities
PATIENTFIRST (GPFC) HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PATIENTFIRST (RBS) HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PATIENTFIRST (BURNLEY) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CARECAPITAL LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE WOMEN'S CANCER CENTRE LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED MALDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARECAPITAL (SOUTHAMPTON) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED MALDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-27 30-06-2023 -426,075 equity
ACCOUNTS - Final Accounts preparation 2023-03-23 30-06-2022 2,786 Cash -329,080 equity
ACCOUNTS - Final Accounts preparation 2022-03-31 30-06-2021 51,801 Cash -92,665 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A.LANE (NORTH LYNN) LIMITED MALDON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SOUTH HOUSE FARM INVESTMENTS LIMITED MALDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED MALDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HPC (GLYNNEATH) LIMITED MALDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RED SPORTSWEAR LIMITED MALDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
THE HEALTHCARE PROPERTY GROUP LIMITED MALDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRY SPORTS HOLDINGS LTD MALDON ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
MASONS MARKETING LTD MALDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MARGARETTA LANE LTD MALDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate