THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
Non-Trading
General Information
NAME
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
COMPANY NUMBER
05757917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/03/2006
(18 years and 8 months old)
WEBSITE
https://www.hpcwales.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
27/03/2006
30/08/2006
FINLAW 530 LIMITED
ESSEX
CM9 6PP
Telephone: 02036178730
TPS: No
South House Farm
Mundon Road
Maldon
Essex
CM9 6PP
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 COMPANY WALES LIMITED | Non-Trading | View Report |
| HPC (GLYNNEATH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HEALTHCARE PROPERTY COMPANY WALES 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 WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEALTHCARE PROPERTY COMPANY WALES 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 |
|---|---|---|---|---|
|
21/08/2006 - Present (18 years and 3 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
17/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 234 |
View Report |
|
27/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
21/08/2006 - Present (18 years and 3 months) Born in Jul 1969 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HEALTHCARE PROPERTY COMPANY WALES LIMITED | Non-Trading | View Report |
| HPC (GLYNNEATH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 06/05/2022 | Matthew Jonathon Hall (910973577) has left the board |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Company Secretary Paul Quentin Cullum Stacey (928221386) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 19/12/2019 | Norman Manan (925100543) has left the board |
| 19/12/2019 | New Company Secretary Carolyn Ann Warren (926540241) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 04/10/2018 | New Company Secretary Norman Manan (925100543) Appointed |
| 04/10/2018 | Angela Watts (917503489) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 24/11/2014 | Paul Quentin Cullum Stacey (916571948) has left the board |
| 24/11/2014 | New Board Member Paul Quentin Cullum Stacey (918063187) Appointed |
| 22/07/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 20/08/2013 | Paul Quentin Cullum Stacey (908159836) has left the board |
| 20/08/2013 | New Board Member Paul Quentin Cullum Stacey (916571948) Appointed |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 18/01/2013 | New Company Secretary Angela Watts (917503489) Appointed |
| 18/01/2013 | Ina Ottmann (915265055) has left the board |
| 18/09/2012 | New Accounts filed |
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