THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
MALDON CARECAPITAL (ALLESLEY) LIMITED

Hellopages » Essex » Maldon » CM9 6PP

Company number 06645344
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address SOUTH HOUSE FARM, MUNDON ROAD, MALDON, ESSEX, CM9 6PP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Darren Oxley as a director on 26 September 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED are www.thehealthcarepropertycompanyallesley.co.uk, and www.the-healthcare-property-company-allesley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The Healthcare Property Company Allesley Limited is a Private Limited Company. The company registration number is 06645344. The Healthcare Property Company Allesley Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of The Healthcare Property Company Allesley Limited is South House Farm Mundon Road Maldon Essex Cm9 6pp. . WATTS, Angela is a Secretary of the company. LLEWELLYN-SMITH, George Raymond Iestyn is a Director of the company. PETTIT, Andrew John is a Director of the company. STACEY, Paul Quentin Cullum is a Director of the company. Secretary OTTMANN, Ina has been resigned. Secretary WILDEN, Stephen Kenneth has been resigned. Director HAYES, Richard Peter has been resigned. Director HYMAN, Clive Mark has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director KILLICK, William James has been resigned. Director OXLEY, Darren has been resigned. Director SINCLAIR, Michael Jeffrey, Dr has been resigned. Director WILDEN, Stephen Kenneth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WATTS, Angela
Appointed Date: 14 January 2013
Director
LLEWELLYN-SMITH, George Raymond Iestyn
Appointed Date: 14 January 2013
46 years old
Director
PETTIT, Andrew John
Appointed Date: 22 July 2013
57 years old
Director
STACEY, Paul Quentin Cullum
Appointed Date: 18 January 2010
77 years old

Resigned Directors

Secretary
OTTMANN, Ina
Resigned: 14 January 2013
Appointed Date: 23 June 2010
Secretary
WILDEN, Stephen Kenneth
Resigned: 23 June 2010
Appointed Date: 01 September 2008
Director
HAYES, Richard Peter
Resigned: 31 August 2010
Appointed Date: 14 July 2008
63 years old
Director
HYMAN, Clive Mark
Resigned: 31 August 2011
Appointed Date: 15 July 2010
64 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2008
Appointed Date: 14 July 2008
Director
KILLICK, William James
Resigned: 23 July 2013
Appointed Date: 14 January 2013
53 years old
Director
OXLEY, Darren
Resigned: 26 September 2016
Appointed Date: 10 October 2012
59 years old
Director
SINCLAIR, Michael Jeffrey, Dr
Resigned: 10 October 2012
Appointed Date: 28 May 2009
83 years old
Director
WILDEN, Stephen Kenneth
Resigned: 15 July 2010
Appointed Date: 01 September 2008
67 years old

Persons With Significant Control

Mr Paul Quentin Cullum Stacey
Notified on: 14 July 2016
77 years old
Nature of control: Has significant influence or control

THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Darren Oxley as a director on 26 September 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
01 Feb 2016
Satisfaction of charge 1 in full
01 Feb 2016
Satisfaction of charge 2 in full
...
... and 47 more events
21 Oct 2008
Secretary appointed stephen kenneth wilden
21 Oct 2008
Director appointed stephen kenneth wilden
21 Aug 2008
Director appointed rick hayes
20 Aug 2008
Appointment terminated director instant companies LIMITED
14 Jul 2008
Incorporation

THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED Charges

3 September 2012
Charge
Delivered: 15 September 2012
Status: Satisfied on 1 February 2016
Persons entitled: Mansell Construction Services Limited
Description: L/H known as first floor library premises at winsford…
26 August 2011
Deed of assignment
Delivered: 2 September 2011
Status: Satisfied on 1 February 2016
Persons entitled: Mansell Construction Services Limited
Description: By way of assignment all right title benefit and interest…

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