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The Healthcare Property Company Limited, CM9 6PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HEALTHCARE PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Healthcare Property Company Limited. The company was founded 22 years ago and was given the registration number 04366889. The firm's registered office is in MALDON. You can find them at South House Farm, Mundon Road, Maldon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE HEALTHCARE PROPERTY COMPANY LIMITED
Company Number:04366889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:South House Farm, Mundon Road, Maldon, Essex, CM9 6PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South House, Farm, Mundon Road, Maldon, CM9 6PP

Secretary17 April 2021Active
1, St. Peter's Court, Bradwell-On-Sea, Southminster, England, CM0 7JE

Director05 February 2002Active
South House, Farm, Mundon Road, Maldon, CM9 6PP

Director06 June 2018Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary05 February 2002Active
South House, Farm, Mundon Road, Maldon, CM9 6PP

Secretary28 September 2018Active
South House, Farm, Mundon Road, Maldon, United Kingdom, CM9 6PP

Secretary23 June 2010Active
36-38, James Street, Flat5, London, Great Britain, W1U 1ET

Secretary05 February 2002Active
South House, Farm, Mundon Road, Maldon, CM9 6PP

Secretary17 December 2019Active
South House, Farm, Mundon Road, Maldon, England, CM9 6PP

Secretary14 January 2013Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director05 February 2002Active
66, Croyham Valley Road, South Croydon, United Kingdom, CR2 7NB

Director30 April 2012Active
South House, Farm, Mundon Road, Maldon, United Kingdom, CM9 6PP

Director30 April 2012Active
20, Balderton Street, London, England, W1K 6TL

Director14 January 2013Active
Windmill House, 4 High Street, Sharnbrook, MK44 1PG

Director05 February 2002Active
105, Wigmore Street, London, England, W1U 1QY

Director14 January 2013Active
105, Wigmore Street, London, England, W1U 1QY

Director22 July 2013Active
Lawn Cottage Rectory Road, Streatley, Reading, RG8 9LE

Director31 August 2004Active

People with Significant Control

Mr Paul Quentin Cullum Stacey
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:South House, Farm, Maldon, CM9 6PP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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