The Healthcare Property Company (West Wirral) Limited

Company Name	The Healthcare Property Company (West Wirral) Limited
Company Status	Dissolved
Company Number	07177367
Category	Private Limited Company
Incorporation Date	4 March 2010(14 years, 1 month ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	Carecapital (West Wirral) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Peter's Court Bradwell On Sea Essex CM0 7UE

Director Name	Darren Oxley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 June 2016)
Role	Development Manager
Country of Residence	United Kingdom
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	Closed
Appointed	14 January 2013(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2016)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Ms Angela Watts
Status	Closed
Appointed	14 January 2013(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2016)
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	Closed
Appointed	22 July 2013(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 June 2016)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Stephen Kenneth Wilden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lawn Cottage Rectory Road Streatley Nr Reading RG8 9LE

Secretary Name	Mr Stephen Kenneth Wilden
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Lawn Cottage Rectory Road Streatley Nr Reading RG8 9LE

Director Name	Mr Clive Mark Hyman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 West Common Way Harpenden Hertfordshire AL5 2LH

Secretary Name	Ms Ina Ottmann
Status	Resigned
Appointed	15 July 2010(4 months, 1 week 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 Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(7 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Faraday House 30 Blandford Street London W1U 4BY

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(7 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Faraday House 30 Blandford Street London W1U 4BY

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(2 years, 10 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

Contact

Website	www.carecapital.co.uk
Telephone	01621 854634
Telephone region	Maldon

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
Turnover	£410,457
Gross Profit	£230,395
Net Worth	£1,022,517
Cash	£49
Current Liabilities	£241,068

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 March 2016	Application to strike the company off the register (3 pages)
17 March 2016	Application to strike the company off the register (3 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (7 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (7 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (7 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (7 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)
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 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 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (7 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (7 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (7 pages)
20 August 2013	Full accounts made up to 31 December 2012 (13 pages)
20 August 2013	Full accounts made up to 31 December 2012 (13 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)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 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	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director (2 pages)
16 January 2013	Appointment of Ms Angela Watts as a secretary (2 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	Termination of appointment of Ina Ottmann as a secretary (1 page)
19 October 2012	Appointment of Darren Oxley as a director (2 pages)
19 October 2012	Termination of appointment of Michael Sinclair as a director (1 page)
19 October 2012	Appointment of Darren Oxley as a director (2 pages)
19 October 2012	Termination of appointment of Michael Sinclair as a director (1 page)
19 October 2012	Termination of appointment of Michael Sinclair as a director (1 page)
19 October 2012	Termination of appointment of Michael Sinclair as a director (1 page)
11 September 2012	Full accounts made up to 31 December 2011 (10 pages)
11 September 2012	Full accounts made up to 31 December 2011 (10 pages)
11 June 2012	Company name changed carecapital (west wirral) LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
11 June 2012	Company name changed carecapital (west wirral) LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
21 May 2012	Auditor's resignation (1 page)
21 May 2012	Auditor's resignation (1 page)
25 April 2012	Auditor's resignation (1 page)
25 April 2012	Auditor's resignation (1 page)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Full accounts made up to 31 December 2010 (13 pages)
1 February 2012	Full accounts made up to 31 December 2010 (13 pages)
25 January 2012	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU England on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU England on 25 January 2012 (1 page)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
25 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
25 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
21 October 2010	Appointment of Dr Michael Jeffrey Sinclair as a director (2 pages)
21 October 2010	Appointment of Dr Michael Jeffrey Sinclair as a director (2 pages)
21 October 2010	Appointment of Dr Michael Jeffrey Sinclair as a director (2 pages)
21 October 2010	Appointment of Dr Michael Jeffrey Sinclair as a director (2 pages)
13 August 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
13 August 2010	Appointment of Mr Clive Mark Hyman as a director (2 pages)
13 August 2010	Termination of appointment of Stephen Wilden as a secretary (1 page)
13 August 2010	Termination of appointment of Stephen Wilden as a director (1 page)
13 August 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
13 August 2010	Termination of appointment of Stephen Wilden as a secretary (1 page)
13 August 2010	Appointment of Mr Clive Mark Hyman as a director (2 pages)
13 August 2010	Termination of appointment of Stephen Wilden as a director (1 page)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

The Healthcare Property Company (West Wirral) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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