Company information:
The Healthcare Property Company Limited (No: 04366889)
Address: SOUTH HOUSE FARM, MUNDON ROAD, MALDON, ESSEX, CM9 6PP
Status: Active
Incorporated: 02-May-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: PAUL QUENTIN CULLUM STACEY ( DOB: Sep-1948 From: Feb-2002 )
Current Director: VICTORIA JENNA STACEY ( DOB: Jul-1982 From: Jun-2018 )
Current Secretary: CAROLYN ANN WARREN ( From: Dec-2019 )
Resigned Director: AR NOMINEES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: DONALD AHELAN BALADASAN ( DOB: Oct-1973 From: Apr-2012 To: Sep-2017 )
Resigned Director: DAVID CHARLES EVANS ( DOB: Nov-1942 From: Apr-2012 To: Jan-2013 )
Resigned Director: WILLIAM JAMES KILLICK ( DOB: Sep-1972 From: Jan-2013 To: Jul-2013 )
Resigned Director: HENRY LAFFERTY ( DOB: Jul-1953 From: Feb-2002 To: Aug-2004 )
Resigned Director: GEORGE RAYMOND IESTYN LLEWELLYN-SMITH ( DOB: Oct-1979 From: Jan-2013 To: Jun-2018 )
Resigned Director: ANDREW JOHN PETTIT ( DOB: Mar-1968 From: Jul-2013 To: Jun-2018 )
Resigned Director: STEPHEN KENNETH WILDEN ( DOB: Apr-1953 From: Aug-2004 To: Jul-2010 )
Resigned Secretary: ASHBURTON REGISTRARS LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: NORMAN MANAN ( From: Sep-2018 To: Dec-2019 )
Resigned Secretary: INA OTTMANN ( From: Jun-2010 To: Jan-2013 )
Resigned Secretary: PAUL QUENTIN CULLUM STACEY ( DOB: Sep-1948 From: Feb-2002 To: Jun-2010 )
Resigned Secretary: ANGELA WATTS ( From: Jan-2013 To: Sep-2018 )
Persons of Significant Control:
Mr Paul Quentin Cullum Stacey, South House Farm, Mundon Road, Maldon, Essex, CM9 6PP: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 34,836 | 28,751 | 34836.0,28751.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 11,013 | 5,930 | 1,065 | 412 | 11013.0,5930.0,1065.0,412.0 |
| Fixed assets / Investments, fixed assets | 23,823 | 22,821 | 23823.0,22821.0,0.0,0.0 | ||
| Current assets | 283,930 | 158,879 | 29,940 | 21,830 | 283930.0,158879.0,29940.0,21830.0 |
| Current assets / Cash at bank and on hand | 201,426 | 51,801 | 2,786 | 201426.0,51801.0,2786.0,0.0 | |
| Net current assets (liabilities) | 20,520 | -101,416 | -315,604 | -411,946 | 20520.0,-101416.0,-315604.0,-411946.0 |
| Total assets less current liabilities | 55,356 | -72,665 | -314,539 | -411,534 | 55356.0,-72665.0,-314539.0,-411534.0 |
| Net assets (liabilities) | 55,356 | -92,665 | -329,080 | -426,075 | 55356.0,-92665.0,-329080.0,-426075.0 |
| Equity / share capital and reserves | 55,356 | -92,665 | -329,080 | -426,075 | 55356.0,-92665.0,-329080.0,-426075.0 |