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The Healthcare Property Company Wales 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 WALES LIMITED

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

This company is commonly known as The Healthcare Property Company Wales Limited. The company was founded 18 years ago and was given the registration number 05757917. 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 WALES LIMITED
Company Number:05757917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
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
South House, Farm, Mundon Road, Maldon, United Kingdom, CM9 6PP

Director21 August 2006Active
South House, Farm, Mundon Road, Maldon, CM9 6PP

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

Secretary23 June 2010Active
South House, Farm, Mundon Road, Maldon, CM9 6PP

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

Secretary14 January 2013Active
Lawn Cottage Rectory Road, Streatley, Reading, RG8 9LE

Secretary21 August 2006Active
179 Great Portland Street, London, W1W 5LS

Corporate Secretary27 March 2006Active
5 Tir Eglwys, Llanyre, Llandrindod Wells, LD1 6DX

Director21 August 2006Active
33, West Common Way, Harpenden, United Kingdom, AL5 2LH

Director15 July 2010Active
179 Great Portland Street, London, W1W 5LS

Corporate Director27 March 2006Active

People with Significant Control

Mr Matthew Jonathon Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Wales
Address:Gaufron Healthcare Limited, Lower Gaufron Farm, Llandrindod Wells, Wales, LD1 5RG
Nature of control:
  • Significant influence or 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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