HEALTH PROPERTIES LIMITED

Overview

Company Name	HEALTH PROPERTIES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC030664
External Registration Number	91705
Jurisdiction	United Kingdom
Date of Creation	Dec 08, 2011
Date of Cessation	May 04, 2021

Summary

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

Where is HEALTH PROPERTIES LIMITED located?

Registered Office Address	12 Castle Street JE2 3RT St. Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTH PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

HEALTH PROPERTIES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Group Holding Company In Respect Of Real Estate
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Jersey Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission
Company Number	91705

What are the latest filings for HEALTH PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 04, 2021	Closure of UK establishment(s) BR015723 and overseas company FC030664 on Mar 11, 2021	2 pages	OSDS01

Apr 08, 2021	Details changed for a UK establishment - BR015723 Address Change 32 welbeck street, london, W1G 8EU,Mar 26, 2021	3 pages	OSCH01

Nov 04, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Dec 22, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Nov 28, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

Nov 21, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR015723 Person Authorised to Accept terminated 02/11/2017 mark cammies	3 pages	OSTM03

Dec 21, 2016	Termination of appointment of Steven Andrew Melton as a director on Dec 01, 2016	2 pages	OSTM01

Oct 24, 2016	Full accounts made up to Dec 31, 2015	25 pages	AA

Oct 17, 2016	Appointment of Mr Paolo George Pieri as a director on Aug 26, 2016	3 pages	OSAP01

Sep 23, 2016	Termination of appointment of Michael Watson as a director on Aug 26, 2016	2 pages	OSTM01

Sep 23, 2016	Appointment of Steve Melton as a director on Aug 26, 2016	3 pages	OSAP01

Jul 11, 2016	Full accounts made up to Dec 31, 2014	20 pages	AA

Jun 04, 2014	Full accounts made up to Dec 31, 2013	20 pages	AA

Sep 09, 2013	Full accounts made up to Dec 31, 2012	21 pages	AA

Sep 09, 2013	Full accounts made up to Dec 31, 2011	20 pages	AA

Jun 10, 2013	Termination of appointment of Mark Cammies as a director	2 pages	OSTM01

Jun 10, 2013	Appointment of a director	3 pages	OSAP01

Feb 27, 2012	Appointment at registration for BR015723 - person authorised to accept service, Cammies Mark 32 Welbeck Street London W1G 8EU	pages	OS-PAR
Feb 27, 2012	Registration of a UK establishment of an overseas company	50 pages	OSIN01

Feb 27, 2012	Appointment at registration for BR015723 - person authorised to represent, Cammies Mark 32 Welbeck Street London W1G 8EU	pages	OS-PAR

View All Filings

Who are the officers of HEALTH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COBB, Shane Welbeck Street W1G 8EU London 32	Feb 27, 2012		Secretary	Welbeck Street W1G 8EU London 32				167046270001
PIERI, Paolo George Welbeck Street W1G 8E London 32	Aug 26, 2016		Director	Welbeck Street W1G 8E London 32	England	British	1972-5	161824470003
CAMMIES, Mark Nicholas Welbeck Street W1G 8EU London 32	Feb 27, 2012	May 20, 2013	Director	Welbeck Street W1G 8EU London 32	England	British	1962-9	139232520001
MELTON, Steven Andrew Welbeck Street W1G 8EU London 32	Aug 26, 2016	Dec 01, 2016	Director	Welbeck Street W1G 8EU London 32	England	British	1962-1	139477550002
WATSON, Michael Richard Welbeck Street W1G 8EU London 32 England	May 20, 2013	Aug 26, 2016	Director	Welbeck Street W1G 8EU London 32 England	United Kingdom	British	1967-2	176878130001

View Detailed Information on Officers and People 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.
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