THE HEALTHCARE PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE HEALTHCARE PROPERTY COMPANY LIMITED
COMPANY NUMBER
04366889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/02/2002
(22 years and 9 months old)
WEBSITE
www.thehealthcarepropertycompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM9 6PP
Telephone: 02036178730
TPS: No
South House Farm
Mundon Road
Maldon
Essex
CM9 6PP
Telephone: 36178730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HEALTHCARE PROPERTY GROUP LIMITED | Non-Trading | View Report |
| THE HEALTHCARE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HEALTHCARE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEALTHCARE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEALTHCARE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/02/2002 - Present (22 years and 9 months) Secretary: 05/02/2002 - Present (22 years and 9 months) Born in Sep 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 107 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2002 - Present (22 years and 9 months) Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 132 |
View Report |
|
05/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HEALTHCARE PROPERTY GROUP LIMITED | Non-Trading | View Report |
| THE HEALTHCARE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Company Secretary Paul Quentin Cullum Stacey (928221336) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 19/12/2019 | New Company Secretary Carolyn Ann Warren (926540125) Appointed |
| 19/12/2019 | Norman Manan (925089846) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | Angela Watts (917503446) has left the board |
| 02/10/2018 | New Company Secretary Norman Manan (925089846) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Victoria Jenna Stacey (917300243) Appointed |
| 12/06/2018 | Andrew John Pettit (906294740) has left the board |
| 12/06/2018 | George Raymond Iestyn Llewellyn-Smith (916655747) has left the board |
| 14/12/2017 | New Accounts filed |
| 17/10/2017 | Donald Ahelan Baladasan (915090037) has left the board |
| 16/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 25/07/2013 | New Board Member Andrew John Pettit (906294740) Appointed |
| 25/07/2013 | William James Killick (907135298) has left the board |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 05/02/2013 | David Evans Of Watford (916881443) has left the board |
| 05/02/2013 | New Board Member George Raymond Iestyn Llewellyn-Smith (916655747) Appointed |
| 05/02/2013 | New Board Member William James Killick (907135298) Appointed |
| 18/01/2013 | New Company Secretary Angela Watts (917503446) Appointed |
| 18/01/2013 | Ina Ottmann (915265056) has left the board |
| 02/01/2013 | Change in Reg. Office |
| 22/10/2012 | New Accounts filed |
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