| Company Name | The Healthcare Property Group Limited |
|---|---|
| Directors | Victoria Jenna Stacey and Paul Quentin Cullum Stacey |
| Company Status | Active |
| Company Number | 11164569 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2018(6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Victoria Jenna Stacey |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South House Farm Mundon Road Maldon Essex CM9 6PP |
| Director Name | Mr Paul Quentin Cullum Stacey |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2018(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South House Farm Mundon Road Maldon Essex CM9 6PP |
| Secretary Name | Mr Paul Quentin Cullum Stacey |
|---|---|
| Status | Current |
| Appointed | 17 April 2021(3 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | South House Farm Mundon Road Maldon Essex CM9 6PP |
| Secretary Name | Mrs Angela Marian Watts |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South House Farm Mundon Road Maldon Essex CM9 6PP |
| Director Name | Dr Raymond John Stanbridge |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2018(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Lindum Terrace Lincoln LN2 5RP |
| Secretary Name | Mr Norman Manan |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2018(8 months, 1 week 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(1 year, 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 |
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 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 3 January 2023 | Termination of appointment of Raymond John Stanbridge as a director on 18 December 2022 (1 page) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 7 March 2022 | Confirmation statement made on 1 February 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 1 February 2021 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 4 February 2020 | Confirmation statement made on 1 February 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 (5 pages) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 30 June 2018 (25 pages) |
| 3 October 2018 | Termination of appointment of Angela Marian Watts as a secretary on 28 September 2018 (1 page) |
| 3 October 2018 | Appointment of Mr Norman Manan as a secretary on 28 September 2018 (2 pages) |
| 27 September 2018 | Appointment of Dr Raymond John Stanbridge as a director on 1 September 2018 (2 pages) |
| 30 August 2018 | Change of details for Miss Victoria Jenna Stacey as a person with significant control on 6 June 2018 (2 pages) |
| 29 August 2018 | Change of details for Mr Paul Quentin Cullum Stacey as a person with significant control on 6 June 2018 (2 pages) |
| 29 August 2018 | Cessation of Paul Quentin Cullum Stacey as a person with significant control on 6 June 2018 (1 page) |
| 29 August 2018 | Notification of Paul Quentin Cullum Stacey as a person with significant control on 6 June 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 29 August 2018 | Change of details for Miss Victoria Jenna Stacey as a person with significant control on 6 June 2018 (2 pages) |
| 5 July 2018 | Previous accounting period shortened from 31 January 2019 to 30 June 2018 (1 page) |
| 12 June 2018 | Statement of capital following an allotment of shares on 6 June 2018
|
| 11 June 2018 | Appointment of Mr Paul Quentin Cullum Stacey as a director on 6 June 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|