THE HEALTHCARE PROPERTY COMPANY WALES LIMITED

Overview

Company Name	THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05757917
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2006

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 WALES LIMITED?

Development of building projects (41100) / Construction

Where is THE HEALTHCARE PROPERTY COMPANY WALES LIMITED located?

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

What were the previous names of THE HEALTHCARE PROPERTY COMPANY WALES LIMITED?

Previous Company Names
Company Name	From	Until
FINLAW 530 LIMITED	Mar 27, 2006	Mar 27, 2006

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

Filings
Date	Description	Document	Type
Mar 21, 2025	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

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

Mar 28, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Mar 12, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Cessation of Matthew Jonathon Hall as a person with significant control on Apr 28, 2022	1 pages	PSC07

Mar 22, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Mar 09, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

May 04, 2022	Termination of appointment of Matthew Jonathon Hall as a director on Apr 28, 2022	1 pages	TM01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Mar 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	6 pages	AA

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

Jan 15, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

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

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

Oct 11, 2018	Total exemption full accounts made up to Jun 30, 2018	13 pages	AA

Oct 02, 2018	Appointment of Mr Norman Manan as a secretary on Sep 28, 2018	2 pages	AP03

Oct 02, 2018	Termination of appointment of Angela Watts as a secretary on Sep 28, 2018	1 pages	TM02

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

Mar 27, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of THE HEALTHCARE PROPERTY COMPANY WALES 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					282213860001
STACEY, Paul Quentin Cullum Farm Mundon Road CM9 6PP Maldon South House Essex United Kingdom	Aug 21, 2006		Director	Farm Mundon Road CM9 6PP Maldon South House Essex United Kingdom	England	British	1948-9	Director	180631870003
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					251005430001
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					152650550001
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					265402410001
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					175034890001
WILDEN, Stephen Kenneth Lawn Cottage Rectory Road Streatley RG8 9LE Reading Berkshire	Aug 21, 2006	Jun 23, 2010	Secretary	Lawn Cottage Rectory Road Streatley RG8 9LE Reading Berkshire		British		Director	42543070001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Mar 27, 2006	Aug 21, 2006	Secretary	179 Great Portland Street W1W 5LS London					3620420001
HALL, Matthew Jonathon 5 Tir Eglwys Llanyre LD1 6DX Llandrindod Wells Powys	Aug 21, 2006	Apr 28, 2022	Director	5 Tir Eglwys Llanyre LD1 6DX Llandrindod Wells Powys	United Kingdom	British	1969-7	Director	109735770002
HYMAN, Clive Mark West Common Way AL5 2LH Harpenden 33 Hertfordshire United Kingdom	Jul 15, 2010	Aug 17, 2010	Director	West Common Way AL5 2LH Harpenden 33 Hertfordshire United Kingdom	United Kingdom	British	1961-6	Director	103746450001
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Mar 27, 2006	Aug 21, 2006	Director	179 Great Portland Street W1W 5LS London					67847560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Jonathon Hall Lower Gaufron Farm Howey LD1 5RG Llandrindod Wells Gaufron Healthcare Limited Powys Wales	Apr 06, 2016	Lower Gaufron Farm Howey LD1 5RG Llandrindod Wells Gaufron Healthcare Limited Powys Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
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