THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
MALDON CARECAPITAL (BISHOPS STORTFORD) LIMITED

Hellopages » Essex » Maldon » CM9 6PP

Company number 07901140
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address SOUTH HOUSE FARM, MUNDON ROAD, MALDON, ESSEX, CM9 6PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED are www.thehealthcarepropertycompanybishopsstortford.co.uk, and www.the-healthcare-property-company-bishops-stortford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Healthcare Property Company Bishops Stortford Limited is a Private Limited Company. The company registration number is 07901140. The Healthcare Property Company Bishops Stortford Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of The Healthcare Property Company Bishops Stortford 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. STACEY, Victoria is a Director of the company. Secretary OTTMANN, Ina has been resigned. Director KILLICK, William James has been resigned. Director SINCLAIR, Michael Jeffrey, Dr has been resigned. The company operates in "Buying and selling of own real estate".


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: 09 January 2012
77 years old
Director
STACEY, Victoria
Appointed Date: 10 October 2012
43 years old

Resigned Directors

Secretary
OTTMANN, Ina
Resigned: 14 January 2013
Appointed Date: 09 January 2012
Director
KILLICK, William James
Resigned: 23 July 2013
Appointed Date: 14 January 2013
53 years old
Director
SINCLAIR, Michael Jeffrey, Dr
Resigned: 10 October 2012
Appointed Date: 09 January 2012
83 years old

Persons With Significant Control

Mr Paul Quentin Cullum Stacey
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
...
... and 15 more events
19 Oct 2012
Appointment of Victoria Stacey as a director
14 Jun 2012
Company name changed carecapital (bishops stortford) LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
04 May 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
04 May 2012
Registered office address changed from , 54 Baker Street, London, W1U 7BU, United Kingdom on 4 May 2012
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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