THE HEALTHCARE PROPERTY COMPANY LIMITED

Overview

Company Name	THE HEALTHCARE PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04366889
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HEALTHCARE PROPERTY COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is THE HEALTHCARE PROPERTY COMPANY LIMITED located?

Registered Office Address	South House Farm Mundon Road CM9 6PP Maldon Essex
Undeliverable Registered Office Address	No

What are the latest accounts for THE HEALTHCARE PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE HEALTHCARE PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for THE HEALTHCARE PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Apr 19, 2021	Appointment of Mr Paul Quentin Cullum Stacey as a secretary on Apr 17, 2021	2 pages	AP03

Apr 19, 2021	Termination of appointment of Carolyn Ann Warren as a secretary on Apr 16, 2021	1 pages	TM02

Feb 02, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Mar 10, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Appointment of Ms Carolyn Ann Warren as a secretary on Dec 17, 2019	2 pages	AP03

Dec 17, 2019	Termination of appointment of Norman Manan as a secretary on Dec 17, 2019	1 pages	TM02

Dec 16, 2019	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with updates	3 pages	CS01

Oct 10, 2018	Total exemption full accounts made up to Jun 30, 2018	17 pages	AA

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with updates	4 pages	CS01

Sep 28, 2018	Termination of appointment of Angela Watts as a secretary on Sep 28, 2018	1 pages	TM02

Sep 28, 2018	Appointment of Mr Norman Manan as a secretary on Sep 28, 2018	2 pages	AP03

Jul 05, 2018	Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018	1 pages	AA01

Jun 19, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Satisfaction of charge 043668890002 in full	1 pages	MR04

Jun 13, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of THE HEALTHCARE PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STACEY, Paul Quentin Cullum Farm Mundon Road CM9 6PP Maldon South House Essex	Apr 17, 2021		Secretary	Farm Mundon Road CM9 6PP Maldon South House Essex					282213360001
STACEY, Paul Quentin Cullum St. Peter's Court Bradwell-On-Sea CM0 7JE Southminster 1 Essex England	Feb 05, 2002		Director	St. Peter's Court Bradwell-On-Sea CM0 7JE Southminster 1 Essex England	United Kingdom	British	1948-9	Director	81598360001
STACEY, Victoria Jenna Farm Mundon Road CM9 6PP Maldon South House Essex	Jun 06, 2018		Director	Farm Mundon Road CM9 6PP Maldon South House Essex	United Kingdom	British	1982-7	Director	173002430001
MANAN, Norman Farm Mundon Road CM9 6PP Maldon South House Essex	Sep 28, 2018	Dec 17, 2019	Secretary	Farm Mundon Road CM9 6PP Maldon South House Essex					250898460001
OTTMANN, Ina Farm Mundon Road CM9 6PP Maldon South House Essex United Kingdom	Jun 23, 2010	Jan 14, 2013	Secretary	Farm Mundon Road CM9 6PP Maldon South House Essex United Kingdom					152650560001
STACEY, Paul Quentin Cullum James Street Flat5 W1U 1ET London 36-38 Uk Great Britain	Feb 05, 2002	Jun 23, 2010	Secretary	James Street Flat5 W1U 1ET London 36-38 Uk Great Britain		British		Director	81598360001
WARREN, Carolyn Ann Farm Mundon Road CM9 6PP Maldon South House Essex	Dec 17, 2019	Apr 16, 2021	Secretary	Farm Mundon Road CM9 6PP Maldon South House Essex					265401250001
WATTS, Angela Farm Mundon Road CM9 6PP Maldon South House Essex England	Jan 14, 2013	Sep 28, 2018	Secretary	Farm Mundon Road CM9 6PP Maldon South House Essex England					175034460001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 05, 2002	Feb 05, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
BALADASAN, Donald Ahelan Croyham Valley Road CR2 7NB South Croydon 66 Surrey United Kingdom	Apr 30, 2012	Sep 30, 2017	Director	Croyham Valley Road CR2 7NB South Croydon 66 Surrey United Kingdom	United Kingdom	British	1973-10	Finance Director	150900370001
EVANS, David Charles, Lord Evans Of Watford Farm Mundon Road CM9 6PP Maldon South House Essex United Kingdom	Apr 30, 2012	Jan 14, 2013	Director	Farm Mundon Road CM9 6PP Maldon South House Essex United Kingdom	England	British	1942-11	Chairman	12256950004
KILLICK, William James Balderton Street W1K 6TL London 20 England	Jan 14, 2013	Jul 23, 2013	Director	Balderton Street W1K 6TL London 20 England	England	British	1972-9	Banker	71352980002
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Feb 05, 2002	Aug 31, 2004	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	Director	146249130001
LLEWELLYN-SMITH, George Raymond Iestyn, Mr. Wigmore Street W1U 1QY London 105 England	Jan 14, 2013	Jun 05, 2018	Director	Wigmore Street W1U 1QY London 105 England	England	British	1979-10	Banker	166557470001
PETTIT, Andrew John Wigmore Street W1U 1QY London 105 England	Jul 22, 2013	Jun 05, 2018	Director	Wigmore Street W1U 1QY London 105 England	England	British	1968-3	Banker	62947400004
WILDEN, Stephen Kenneth Lawn Cottage Rectory Road Streatley RG8 9LE Reading Berkshire	Aug 31, 2004	Jul 15, 2010	Director	Lawn Cottage Rectory Road Streatley RG8 9LE Reading Berkshire	England	British	1953-4	Accountant	42543070001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 05, 2002	Feb 05, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HEALTHCARE PROPERTY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Quentin Cullum Stacey Farm Mundon Road CM9 6PP Maldon South House Essex	Apr 06, 2016	Farm Mundon Road CM9 6PP Maldon South House Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0