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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Warren, Carolyn Ann
    Individual (9 offsprings)
    Officer
    2019-12-17 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 2
    Stacey, Paul Quentin Cullum
    Born in September 1948
    Individual (49 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
    Stacey, Paul Quentin Cullum
    Individual (49 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Secretary → CIF 0
    Stacey, Paul Quentin Cullum
    Director
    Individual (49 offsprings)
    2002-02-05 ~ 2010-06-23
    OF - Secretary → CIF 0
    Mr Paul Quentin Cullum Stacey
    Born in September 1948
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wilden, Stephen Kenneth
    Accountant born in April 1953
    Individual (28 offsprings)
    Officer
    2004-08-31 ~ 2010-07-15
    OF - Director → CIF 0
  • 4
    Baladasan, Donald Ahelan
    Finance Director born in October 1973
    Individual (49 offsprings)
    Officer
    2012-04-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Watts, Angela
    Individual (12 offsprings)
    Officer
    2013-01-14 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 6
    Lafferty, Henry
    Director born in July 1953
    Individual (63 offsprings)
    Officer
    2002-02-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Evans, David Charles, Lord Evans Of Watford
    Chairman born in November 1942
    Individual (50 offsprings)
    Officer
    2012-04-30 ~ 2013-01-14
    OF - Director → CIF 0
  • 8
    Ottmann, Ina
    Individual (16 offsprings)
    Officer
    2010-06-23 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 9
    Killick, William James
    Banker born in September 1972
    Individual (343 offsprings)
    Officer
    2013-01-14 ~ 2013-07-23
    OF - Director → CIF 0
  • 10
    Stacey, Victoria Jenna
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Pettit, Andrew John
    Banker born in March 1968
    Individual (467 offsprings)
    Officer
    2013-07-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 12
    Manan, Norman
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 13
    Llewellyn-smith, George Raymond Iestyn
    Born in October 1979
    Individual (80 offsprings)
    Officer
    2013-01-14 ~ 2018-06-05
    OF - Director → CIF 0
  • 14
    ASHBURTON SERVICES LIMITED - now
    JARVISHELF 60 LIMITED - 2003-09-11
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (21 parents, 3552 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 15
    MAISON RENE LTD 03921157
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 4048 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HEALTHCARE PROPERTY COMPANY LIMITED

Period: 2002-02-05 ~ now
Company number: 04366889 02970770
Registered name
THE HEALTHCARE PROPERTY COMPANY LIMITED - now 02970770
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
602 GBP2024-06-30
Debtors
10,761 GBP2025-06-30
10,675 GBP2024-06-30
Current Assets
17,435 GBP2025-06-30
18,745 GBP2024-06-30
Creditors
Current
608,649 GBP2025-06-30
540,477 GBP2024-06-30
Net Current Assets/Liabilities
-591,214 GBP2025-06-30
-521,732 GBP2024-06-30
Total Assets Less Current Liabilities
-591,214 GBP2025-06-30
-521,130 GBP2024-06-30
Creditors
Non-current
1,222 GBP2025-06-30
5,443 GBP2024-06-30
Net Assets/Liabilities
-592,436 GBP2025-06-30
-526,573 GBP2024-06-30
Equity
Called up share capital
904,733 GBP2025-06-30
904,733 GBP2024-06-30
Share premium
784,248 GBP2025-06-30
784,248 GBP2024-06-30
Retained earnings (accumulated losses)
-2,281,417 GBP2025-06-30
-2,215,554 GBP2024-06-30
Equity
-592,436 GBP2025-06-30
-526,573 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,667 GBP2024-06-30
Computers
6,118 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
23,785 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,667 GBP2025-06-30
17,667 GBP2024-06-30
Computers
6,118 GBP2025-06-30
5,516 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,785 GBP2025-06-30
23,183 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
602 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
602 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
602 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-525 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
497 GBP2025-06-30
497 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
10,761 GBP2025-06-30
10,675 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
28,498 GBP2025-06-30
26,177 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,804 GBP2025-06-30
16,017 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,284 GBP2025-06-30
7,890 GBP2024-06-30
Other Creditors
Current
562,631 GBP2025-06-30
488,893 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,222 GBP2025-06-30
5,443 GBP2024-06-30

  • THE HEALTHCARE PROPERTY COMPANY LIMITED
    Info
    Registered number 04366889
    South House Farm, Mundon Road, Maldon, Essex CM9 6PP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.