THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED

Profile THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED

Actual on 01.03.2022
Company name
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
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Company number
06645344
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Sunday, 13 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS
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PSC and Officers THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED

Officers

(as of 20.09.2020)

STACEY, Paul Quentin Cullum
Status: Active
Appointed on: Monday, 18 January 2010
Correspondence address: South House Farm, Mundon Road, Maldon, United Kingdom, Essex, CM9 6PP
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
STACEY, Victoria Jenna
Status: Active
Appointed on: Monday, 11 June 2018
Correspondence address: South House Farm, Mundon Road, Maldon, Essex, CM9 6PP
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARREN, Carolyn Ann
Status: Active
Appointed on: Tuesday, 17 December 2019
Correspondence address: South House Farm, Mundon Road, Maldon, Essex, CM9 6PP
Role: Secretary
WATTS, Angela
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Friday, 28 September 2018
Correspondence address: South House Farm, Mundon Road, Maldon, England, Essex, CM9 6PP
Role: Secretary
OTTMANN, Ina
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Monday, 14 January 2013
Correspondence address: South House Farm, Mundon Road, Maldon, United Kingdom, Essex, CM9 6PP
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Monday, 14 July 2008
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Director
OXLEY, Darren
Status: Not active
Appointed on: Wednesday, 10 October 2012
Resigned on: Monday, 26 September 2016
Correspondence address: South House Farm, Mundon Road, Maldon, United Kingdom, Essex, CM9 6PP
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Development Manager
Country of residence: United Kingdom
WILDEN, Stephen Kenneth
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Thursday, 15 July 2010
Correspondence address: Lawn Cottage Rectory Road, Streatley, Reading, United Kingdom, Berkshire, RG8 9LE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LLEWELLYN-SMITH, George Raymond Iestyn
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Tuesday, 05 June 2018
Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Banker
Country of residence: United Kingdom
PETTIT, Andrew John
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Tuesday, 05 June 2018
Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Banker
Country of residence: England
MANAN, Norman
Status: Not active
Appointed on: Friday, 28 September 2018
Resigned on: Tuesday, 17 December 2019
Correspondence address: South House Farm, Mundon Road, Maldon, Essex, CM9 6PP
Role: Secretary
KILLICK, William James
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Tuesday, 23 July 2013
Correspondence address: 20 Balderton Street, London, England, W1K 6TL
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Banker
Country of residence: England
HAYES, Richard Peter
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Tuesday, 31 August 2010
Correspondence address: 8 Bristol Road, Southsea, Hampshire, PO4 9QH
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Project Manager
Country of residence: England
SINCLAIR, Michael Jeffrey, Dr
Status: Not active
Appointed on: Thursday, 28 May 2009
Resigned on: Wednesday, 10 October 2012
Correspondence address: 36 Faraday House, 30 Blandford Street, London, United Kingdom, W1U 4BY
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILDEN, Stephen Kenneth
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Wednesday, 23 June 2010
Correspondence address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
Nationality: British
Role: Secretary
HYMAN, Clive Mark
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Wednesday, 31 August 2011
Correspondence address: 33 West Common Way, Harpenden, United Kingdom, Hertfordshire, AL5 2LH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Paul Quentin Cullum Stacey
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: South House Maldon, Essex
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Quentin Cullum Stacey
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Stanmore House Manchester
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control