The Healthcare Property Company Limited

Company Name	The Healthcare Property Company Limited
Directors	Paul Quentin Cullum Stacey and Victoria Jenna Stacey
Company Status	Active
Company Number	04366889
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Peter's Court Bradwell-On-Sea Southminster Essex CM0 7JE

Director Name	Miss Victoria Jenna Stacey
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Secretary Name	Mr Paul Quentin Cullum Stacey
Status	Current
Appointed	17 April 2021(19 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Secretary Name	Mr Paul Quentin Cullum Stacey
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 James Street Flat5 London W1U 1ET

Director Name	Mr Stephen Kenneth Wilden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Secretary Name	Ms Ina Ottmann
Status	Resigned
Appointed	23 June 2010(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Mr Donald Ahelan Baladasan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Croyham Valley Road South Croydon Surrey CR2 7NB

Director Name	Lord Evans Of Watford David Charles Evans
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Mr George Raymond Iestyn Llewellyn-Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(10 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 July 2013)
Role	Banker
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Secretary Name	Ms Angela Watts
Status	Resigned
Appointed	14 January 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Norman Manan
Status	Resigned
Appointed	28 September 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2019)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Secretary Name	Ms Carolyn Ann Warren
Status	Resigned
Appointed	17 December 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.thehealthcarepropertycompany.co.uk
Telephone	020 36178730
Telephone region	London

Location

Registered Address	South House Farm Mundon Road Maldon Essex CM9 6PP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon East
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£70,311
Cash	£8,942
Current Liabilities	£1,165,946

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

19 December 2016	Delivered on: 22 December 2016 Persons entitled: Heritage Square Limited (As Security Trustee) Classification: A registered charge Outstanding
24 January 2013	Delivered on: 31 January 2013 Persons entitled: Kh Ii Lending 602 S.A.R.L Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 December 2016

Delivered on: 22 December 2016
Persons entitled: Heritage Square Limited (As Security Trustee)

Classification: A registered charge
Outstanding

24 January 2013

Delivered on: 31 January 2013
Persons entitled: Kh Ii Lending 602 S.A.R.L

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
7 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
19 April 2021	Termination of appointment of Carolyn Ann Warren as a secretary on 16 April 2021 (1 page)
19 April 2021	Appointment of Mr Paul Quentin Cullum Stacey as a secretary on 17 April 2021 (2 pages)
2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
10 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Norman Manan as a secretary on 17 December 2019 (1 page)
17 December 2019	Appointment of Ms Carolyn Ann Warren as a secretary on 17 December 2019 (2 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (3 pages)
10 October 2018	Total exemption full accounts made up to 30 June 2018 (17 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
28 September 2018	Termination of appointment of Angela Watts as a secretary on 28 September 2018 (1 page)
28 September 2018	Appointment of Mr Norman Manan as a secretary on 28 September 2018 (2 pages)
5 July 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
19 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
14 June 2018	Satisfaction of charge 043668890002 in full (1 page)
13 June 2018	Satisfaction of charge 1 in full (1 page)
11 June 2018	Appointment of Miss Victoria Jenna Stacey as a director on 6 June 2018 (2 pages)
8 June 2018	Termination of appointment of Andrew John Pettit as a director on 5 June 2018 (1 page)
8 June 2018	Termination of appointment of George Raymond Iestyn Llewellyn-Smith as a director on 5 June 2018 (1 page)
11 December 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
11 December 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
13 October 2017	Termination of appointment of Donald Ahelan Baladasan as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Donald Ahelan Baladasan as a director on 30 September 2017 (1 page)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
22 December 2016	Registration of charge 043668890002, created on 19 December 2016 (16 pages)
22 December 2016	Registration of charge 043668890002, created on 19 December 2016 (16 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (18 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (18 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 904,733 (7 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 904,733 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 904,733 (7 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 904,733 (7 pages)
6 October 2014	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 1 September 2014 (2 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 904,733 (7 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 904,733 (7 pages)
20 August 2013	Full accounts made up to 31 December 2012 (14 pages)
20 August 2013	Full accounts made up to 31 December 2012 (14 pages)
23 July 2013	Appointment of Mr Andrew John Pettit as a director (2 pages)
23 July 2013	Termination of appointment of William Killick as a director (1 page)
23 July 2013	Appointment of Mr Andrew John Pettit as a director (2 pages)
23 July 2013	Termination of appointment of William Killick as a director (1 page)
13 June 2013	Director's details changed for Mr Donald Ahelan Baladasan on 12 June 2013 (3 pages)
13 June 2013	Director's details changed for Mr Donald Ahelan Baladasan on 12 June 2013 (3 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Director's details changed for Mr Paul Quentin Cullum Stacey on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Paul Quentin Cullum Stacey on 12 June 2013 (2 pages)
26 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director (2 pages)
1 February 2013	Appointment of Mr William James Killick as a director (2 pages)
1 February 2013	Appointment of Mr William James Killick as a director (2 pages)
1 February 2013	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director (2 pages)
1 February 2013	Termination of appointment of David Evans of Watford as a director (1 page)
1 February 2013	Termination of appointment of David Evans of Watford as a director (1 page)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 January 2013	Appointment of Ms Angela Watts as a secretary (2 pages)
16 January 2013	Termination of appointment of Ina Ottmann as a secretary (1 page)
16 January 2013	Resolutions RES13 ‐ Revoke auth share cap 04/01/2013 (2 pages)
16 January 2013	Appointment of Ms Angela Watts as a secretary (2 pages)
16 January 2013	Resolutions RES13 ‐ Revoke auth share cap 04/01/2013 (2 pages)
16 January 2013	Termination of appointment of Ina Ottmann as a secretary (1 page)
27 December 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 904,733 (7 pages)
27 December 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 904,733 (7 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Mr Paul Quentin Cullum Stacey on 21 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Donald Ahelan Baladasan on 21 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Paul Quentin Cullum Stacey on 21 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Donald Ahelan Baladasan on 21 May 2012 (2 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Mr Paul Quentin Cullum Stacey on 31 January 2012 (2 pages)
22 May 2012	Director's details changed for Mr Paul Quentin Cullum Stacey on 31 January 2012 (2 pages)
21 May 2012	Resolutions RES13 ‐ Approval to issue new shares 02/05/2012 (2 pages)
21 May 2012	Resolutions RES13 ‐ Approval to issue new shares 02/05/2012 (2 pages)
21 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2012	Appointment of Lord David Evans of Watford as a director (2 pages)
2 May 2012	Appointment of Lord David Evans of Watford as a director (2 pages)
2 May 2012	Appointment of Mr Donald Ahelan Baladasan as a director (2 pages)
2 May 2012	Appointment of Mr Donald Ahelan Baladasan as a director (2 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
25 January 2012	Registered office address changed from , 6th Floor, 54 Baker Street, London, W1U 7BU on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 July 2010	Termination of appointment of Stephen Wilden as a director (1 page)
30 July 2010	Termination of appointment of Stephen Wilden as a director (1 page)
13 July 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
13 July 2010	Termination of appointment of Paul Stacey as a secretary (1 page)
13 July 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
13 July 2010	Termination of appointment of Paul Stacey as a secretary (1 page)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Mr Paul Quentin Cullum Stacey on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Mr Paul Quentin Cullum Stacey on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Mr Paul Quentin Cullum Stacey on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Paul Quentin Cullum Stacey on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Paul Quentin Cullum Stacey on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Paul Quentin Cullum Stacey on 1 March 2010 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 February 2009	Return made up to 05/02/09; full list of members (3 pages)
10 February 2009	Return made up to 05/02/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 March 2008	Return made up to 05/02/08; no change of members (7 pages)
18 March 2008	Return made up to 05/02/08; no change of members (7 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 4TH floor, 9 mandeville place, london, W1V 3AT (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1V 3AT (1 page)
10 March 2007	Return made up to 05/02/07; full list of members (7 pages)
10 March 2007	Return made up to 05/02/07; full list of members (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 February 2006	Return made up to 05/02/06; full list of members (7 pages)
22 February 2006	Return made up to 05/02/06; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 March 2005	Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 (7 pages)
15 March 2005	Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 (7 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	New director appointed (2 pages)
10 May 2004	Return made up to 05/02/04; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 May 2004	Return made up to 05/02/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 March 2003	Return made up to 05/02/03; full list of members (7 pages)
3 March 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
3 March 2003	Return made up to 05/02/03; full list of members (7 pages)
3 March 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 12-14 saint marys street, newport, shropshire TF10 7AB (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
11 March 2002	New director appointed (2 pages)
5 February 2002	Incorporation (10 pages)
5 February 2002	Incorporation (10 pages)