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THE HEALTHCARE PROPERTY COMPANY WALES LIMITED - South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Company Information
- Company registration number
- 05757917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South House Farm
- Mundon Road
- Maldon
- Essex
- CM9 6PP South House Farm, Mundon Road, Maldon, Essex, CM9 6PP UK
Management
- Managing Directors
- HALL, Matthew Jonathon
- STACEY, Paul Quentin Cullum
- Company secretaries
- WARREN, Carolyn Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-27
- Age Of Company 2006-03-27 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Matthew Jonathon Hall
- Mr Paul Quentin Cullum Stacey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINLAW 530 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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THE HEALTHCARE PROPERTY COMPANY WALES LIMITED Company Description
- THE HEALTHCARE PROPERTY COMPANY WALES LIMITED is a ltd registered in United Kingdom with the Company reg no 05757917. Its current trading status is "live". It was registered 2006-03-27. It was previously called FINLAW 530 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-27.It can be contacted at South House Farm .
Get THE HEALTHCARE PROPERTY COMPANY WALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Healthcare Property Company Wales Limited - South House Farm, Mundon Road, Maldon, Essex, United Kingdom
- 2006-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
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confirmation-statement-with-updates (2019-01-31) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-11) - AA
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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change-account-reference-date-company-previous-extended (2018-07-05) - AA01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-20) - AA
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change-person-director-company-with-change-date (2013-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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termination-secretary-company-with-name (2013-01-16) - TM02
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appoint-person-secretary-company-with-name (2013-01-16) - AP03
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memorandum-articles (2013-01-09) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-11-15) - AAMD
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-15) - AA
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-secretary-company-with-name (2010-07-13) - TM02
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-04-30) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-22) - 88(2)R
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resolution (2007-03-14) - RESOLUTIONS
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legacy (2007-03-21) - 123
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legacy (2007-03-28) - 287
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accounts-with-accounts-type-dormant (2007-11-22) - AA
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legacy (2007-04-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-05) - 288a
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legacy (2006-09-05) - 288b
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legacy (2006-09-05) - 88(2)R
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legacy (2006-09-05) - 225
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legacy (2006-09-05) - 287
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certificate-change-of-name-company (2006-08-30) - CERTNM
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incorporation-company (2006-03-27) - NEWINC