The Healthcare Property Company (Bishops Stortford) Limited

Company Name	The Healthcare Property Company (Bishops Stortford) Limited
Company Status	Dissolved
Company Number	07901140
Category	Private Limited Company
Incorporation Date	9 January 2012(12 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Carecapital (Bishops Stortford) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 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	Closed
Appointed	10 October 2012(9 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 March 2021)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Secretary Name	Ms Carolyn Ann Warren
Status	Closed
Appointed	17 December 2019(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Faraday House 30 Blandford Street London W1U 7BU

Secretary Name	Ms Ina Ottmann
Status	Resigned
Appointed	09 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	125 Dawes Road London SW6 7EA

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(1 year 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

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(1 year 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

Secretary Name	Ms Angela Watts
Status	Resigned
Appointed	14 January 2013(1 year 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(1 year, 6 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(6 years, 8 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

Contact

Website	thehealthcarepropertycompany.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

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	-£105
Cash	£998
Current Liabilities	£502,935

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 November 2020	First Gazette notice for voluntary strike-off (1 page)
5 November 2020	Application to strike the company off the register (3 pages)
13 October 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
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 (4 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (3 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
3 October 2018	Appointment of Mr Norman Manan as a secretary on 28 September 2018 (2 pages)
3 October 2018	Termination of appointment of Angela Watts as a secretary on 28 September 2018 (1 page)
5 July 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
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)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (7 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (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)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (7 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (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 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)
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)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (7 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (7 pages)
20 August 2013	Full accounts made up to 31 December 2012 (12 pages)
20 August 2013	Full accounts made up to 31 December 2012 (12 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	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)
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 March 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (16 pages)
1 March 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (16 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	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)
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)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 1ST March 2013. (6 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 1ST March 2013. (6 pages)
19 October 2012	Termination of appointment of Michael Sinclair as a director (1 page)
19 October 2012	Appointment of Victoria Stacey as a director (2 pages)
19 October 2012	Termination of appointment of Michael Sinclair as a director (1 page)
19 October 2012	Appointment of Victoria Stacey as a director (2 pages)
14 June 2012	Company name changed carecapital (bishops stortford) LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
14 June 2012	Company name changed carecapital (bishops stortford) LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
4 May 2012	Registered office address changed from , 54 Baker Street, London, W1U 7BU, United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from , 54 Baker Street, London, W1U 7BU, United Kingdom on 4 May 2012 (1 page)
4 May 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
4 May 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
4 May 2012	Registered office address changed from , 54 Baker Street, London, W1U 7BU, United Kingdom on 4 May 2012 (1 page)
9 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

The Healthcare Property Company (Bishops Stortford) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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