THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
MALDON FINLAW 530 LIMITED

Hellopages » Essex » Maldon » CM9 6PP
Company number 05757917
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address SOUTH HOUSE FARM, MUNDON ROAD, MALDON, ESSEX, CM9 6PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of THE HEALTHCARE PROPERTY COMPANY WALES LIMITED are www.thehealthcarepropertycompanywales.co.uk, and www.the-healthcare-property-company-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Healthcare Property Company Wales Limited is a Private Limited Company. The company registration number is 05757917. The Healthcare Property Company Wales Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of The Healthcare Property Company Wales Limited is South House Farm Mundon Road Maldon Essex Cm9 6pp. . WATTS, Angela is a Secretary of the company. HALL, Matthew Jonathon 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. Secretary FILEX SERVICES LIMITED has been resigned. Director HYMAN, Clive Mark has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATTS, Angela
Appointed Date: 14 January 2013
Director
HALL, Matthew Jonathon
Appointed Date: 21 August 2006
56 years old
Director
STACEY, Paul Quentin Cullum
Appointed Date: 21 August 2006
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: 21 August 2006
Secretary
FILEX SERVICES LIMITED
Resigned: 21 August 2006
Appointed Date: 27 March 2006
Director
HYMAN, Clive Mark
Resigned: 17 August 2010
Appointed Date: 15 July 2010
64 years old
Director
FILEX NOMINEES LIMITED
Resigned: 21 August 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Mr Matthew Jonathon Hall
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or 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 WALES LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 37 more events
05 Sep 2006
Secretary resigned
05 Sep 2006
Registered office changed on 05/09/06 from: 179 great portland street london W1W 5LS
05 Sep 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
30 Aug 2006
Company name changed finlaw 530 LIMITED\certificate issued on 30/08/06
27 Mar 2006
Incorporation

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