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
Active
2
- 1
Stacey, Paul Quentin Cullum
Born in September 1948Individual (13 offsprings)Officer
2002-02-05 ~ nowOF - Director → CIF 0Stacey, Paul Quentin Cullum
Individual (13 offsprings)Officer 2021-04-17 ~ nowOF - Secretary → CIF 0Mr Paul Quentin Cullum Stacey
Born in September 1948Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Stacey, Victoria Jenna
Born in July 1982Individual (6 offsprings)Officer 2018-06-06 ~ nowOF - Director → CIF 0
Ceased
14
- 1
Stacey, Paul Quentin Cullum
DirectorIndividual (13 offsprings)Officer 2002-02-05 ~ 2010-06-23OF - Secretary → CIF 0 - 2
Manan, Norman
IndividualOfficer 2018-09-28 ~ 2019-12-17OF - Secretary → CIF 0 - 3
Watts, Angela
Individual (3 offsprings)Officer 2013-01-14 ~ 2018-09-28OF - Secretary → CIF 0 - 4
Baladasan, Donald Ahelan
Finance Director born in October 1973Individual (22 offsprings)Officer 2012-04-30 ~ 2017-09-30OF - Director → CIF 0 - 5
Evans, David Charles, Lord Evans Of Watford
Chairman born in November 1942Individual (15 offsprings)Officer 2012-04-30 ~ 2013-01-14OF - Director → CIF 0 - 6
Ottmann, Ina
Individual (4 offsprings)Officer 2010-06-23 ~ 2013-01-14OF - Secretary → CIF 0 - 7
Pettit, Andrew John
Banker born in March 1968Individual (327 offsprings)Officer 2013-07-22 ~ 2018-06-05OF - Director → CIF 0 - 8
Warren, Carolyn Ann
Individual (4 offsprings)Officer 2019-12-17 ~ 2021-04-16OF - Secretary → CIF 0 - 9
Killick, William James
Banker born in September 1972Individual (244 offsprings)Officer 2013-01-14 ~ 2013-07-23OF - Director → CIF 0 - 10
Wilden, Stephen Kenneth
Accountant born in April 1953Individual (1 offspring)Officer 2004-08-31 ~ 2010-07-15OF - Director → CIF 0 - 11
Llewellyn-smith, George Raymond Iestyn
Banker born in October 1979Individual (58 offsprings)Officer 2013-01-14 ~ 2018-06-05OF - Director → CIF 0 - 12
Lafferty, Henry
Director born in July 1953Individual (7 offsprings)Officer 2002-02-05 ~ 2004-08-31OF - Director → CIF 0 - 13R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
12-14 St Marys Street, Newport, ShropshireActive Corporate (4 parents)Officer2002-02-05 ~ 2002-02-05PE - Nominee Director → CIF 0 - 14HARCOURT REGISTRARS LIMITED - nowMELGRADES LIMITED - 1985-01-0912-14 St Marys Street, Newport, ShropshireActive Corporate (1 parent, 16 offsprings)Equity (Company account)4 GBP2024-02-28Officer2002-02-05 ~ 2002-02-05PE - Nominee Secretary → CIF 0
Company in focus
THE HEALTHCARE PROPERTY COMPANY LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
600 GBP2024-06-30
412 GBP2023-06-30
Debtors
Current
22,973 GBP2024-06-30
21,830 GBP2023-06-30
Current Assets
22,973 GBP2024-06-30
21,830 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-544,704 GBP2024-06-30
Net Current Assets/Liabilities
-521,731 GBP2024-06-30
-411,946 GBP2023-06-30
Total Assets Less Current Liabilities
-521,131 GBP2024-06-30
-411,534 GBP2023-06-30
Net Assets/Liabilities
-526,574 GBP2024-06-30
-426,075 GBP2023-06-30
Equity
Called up share capital
904,733 GBP2024-06-30
904,733 GBP2023-06-30
Share premium
784,248 GBP2024-06-30
784,248 GBP2023-06-30
Retained earnings (accumulated losses)
-2,215,555 GBP2024-06-30
-2,115,056 GBP2023-06-30
Equity
-526,574 GBP2024-06-30
-426,075 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-07-01 ~ 2024-06-30
Office equipment
302023-07-01 ~ 2024-06-30
Wages/Salaries
56,000 GBP2023-07-01 ~ 2024-06-30
55,988 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
400 GBP2023-07-01 ~ 2024-06-30
302 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
60,600 GBP2023-07-01 ~ 2024-06-30
60,490 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,667 GBP2023-06-30
Office equipment
5,276 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
22,943 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
17,667 GBP2023-06-30
Office equipment
4,864 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,531 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
653 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,667 GBP2024-06-30
Office equipment
5,517 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,184 GBP2024-06-30
Property, Plant & Equipment
Office equipment
600 GBP2024-06-30
412 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
-525 GBP2024-06-30
-525 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
10,703 GBP2024-06-30
10,053 GBP2023-06-30
Other Debtors
Current
4,725 GBP2024-06-30
5,009 GBP2023-06-30
Prepayments/Accrued Income
Current
8,070 GBP2024-06-30
7,293 GBP2023-06-30
Bank Overdrafts
Current
21,856 GBP2024-06-30
19,053 GBP2023-06-30
Bank Borrowings
Current
4,321 GBP2024-06-30
-455 GBP2023-06-30
Trade Creditors/Trade Payables
Current
16,016 GBP2024-06-30
8,655 GBP2023-06-30
Amounts owed to group undertakings
Current
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Taxation/Social Security Payable
Current
3,654 GBP2024-06-30
3,500 GBP2023-06-30
Other Creditors
Current
299,976 GBP2024-06-30
247,971 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
197,381 GBP2024-06-30
153,552 GBP2023-06-30
Creditors
Current
544,704 GBP2024-06-30
433,776 GBP2023-06-30
Bank Borrowings
Non-current
5,443 GBP2024-06-30
14,541 GBP2023-06-30
Current, Amounts falling due within one year
4,321 GBP2024-06-30
Non-current, Between one and two years
4,321 GBP2024-06-30
3,966 GBP2023-06-30
Non-current, Between two and five year
1,122 GBP2024-06-30
Between two and five year, Non-current
10,575 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
904,733 shares2024-06-30
904,733 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
- Registered number 04366889
THE HEALTHCARE PROPERTY COMPANY LIMITED
InfoSouth House Farm, Mundon Road, Maldon, Essex CM9 6PPPRIVATE LIMITED COMPANY incorporated on 2002-02-05 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.