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
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
    Stacey, Paul Quentin Cullum
    Individual (13 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Paul Quentin Cullum Stacey
    Born in September 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stacey, Victoria Jenna
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Llewellyn-smith, George Raymond Iestyn, Mr.
    Banker born in October 1979
    Individual (52 offsprings)
    Officer
    2013-01-14 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Stacey, Paul Quentin Cullum
    Director
    Individual (13 offsprings)
    Officer
    2002-02-05 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 3
    Killick, William James
    Banker born in September 1972
    Individual (241 offsprings)
    Officer
    2013-01-14 ~ 2013-07-23
    OF - Director → CIF 0
  • 4
    Ottmann, Ina
    Individual (4 offsprings)
    Officer
    2010-06-23 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 5
    Watts, Angela
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 6
    Wilden, Stephen Kenneth
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2010-07-15
    OF - Director → CIF 0
  • 7
    Evans, David Charles, Lord Evans Of Watford
    Chairman born in November 1942
    Individual (24 offsprings)
    Officer
    2012-04-30 ~ 2013-01-14
    OF - Director → CIF 0
  • 8
    Warren, Carolyn Ann
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 9
    Manan, Norman
    Individual
    Officer
    2018-09-28 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 10
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    2013-07-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 11
    Lafferty, Henry
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2002-02-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Baladasan, Donald Ahelan
    Finance Director born in October 1973
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Director → CIF 0
  • 14
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HEALTHCARE PROPERTY COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment
412 GBP2023-06-30
1,065 GBP2022-06-30
Debtors
Current
21,830 GBP2023-06-30
27,154 GBP2022-06-30
Cash at bank and in hand
2,786 GBP2022-06-30
Current Assets
21,830 GBP2023-06-30
29,940 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-433,776 GBP2023-06-30
-345,544 GBP2022-06-30
Net Current Assets/Liabilities
-411,946 GBP2023-06-30
-315,604 GBP2022-06-30
Total Assets Less Current Liabilities
-411,534 GBP2023-06-30
-314,539 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-14,541 GBP2023-06-30
-14,541 GBP2022-06-30
Net Assets/Liabilities
-426,075 GBP2023-06-30
-329,080 GBP2022-06-30
Equity
Called up share capital
904,733 GBP2023-06-30
904,733 GBP2022-06-30
Share premium
784,248 GBP2023-06-30
784,248 GBP2022-06-30
Retained earnings (accumulated losses)
-2,115,056 GBP2023-06-30
-2,018,061 GBP2022-06-30
Equity
-426,075 GBP2023-06-30
-329,080 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-07-01 ~ 2023-06-30
Office equipment
302022-07-01 ~ 2023-06-30
Wages/Salaries
55,988 GBP2022-07-01 ~ 2023-06-30
60,021 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
302 GBP2022-07-01 ~ 2023-06-30
22 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
60,490 GBP2022-07-01 ~ 2023-06-30
64,243 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,667 GBP2022-06-30
Office equipment
5,276 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
22,943 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
17,667 GBP2022-06-30
Office equipment
4,211 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,878 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
653 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
653 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,667 GBP2023-06-30
Office equipment
4,864 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,531 GBP2023-06-30
Property, Plant & Equipment
Office equipment
412 GBP2023-06-30
1,065 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
-525 GBP2023-06-30
5,006 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
10,053 GBP2023-06-30
4,579 GBP2022-06-30
Other Debtors
Current
5,009 GBP2023-06-30
4,227 GBP2022-06-30
Prepayments/Accrued Income
Current
7,293 GBP2023-06-30
13,342 GBP2022-06-30
Bank Overdrafts
-19,053 GBP2023-06-30
Cash and Cash Equivalents
-19,053 GBP2023-06-30
2,786 GBP2022-06-30
Bank Overdrafts
Current
19,053 GBP2023-06-30
Bank Borrowings
Current
-455 GBP2023-06-30
3,966 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,655 GBP2023-06-30
20,675 GBP2022-06-30
Amounts owed to group undertakings
Current
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Taxation/Social Security Payable
Current
3,500 GBP2023-06-30
3,137 GBP2022-06-30
Other Creditors
Current
247,971 GBP2023-06-30
217,565 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
153,552 GBP2023-06-30
98,701 GBP2022-06-30
Creditors
Current
433,776 GBP2023-06-30
345,544 GBP2022-06-30
Bank Borrowings
Non-current
14,541 GBP2023-06-30
14,541 GBP2022-06-30
Current, Amounts falling due within one year
-455 GBP2023-06-30
3,966 GBP2022-06-30
Non-current, Between one and two years
3,966 GBP2023-06-30
3,966 GBP2022-06-30
Non-current, Between two and five year
10,575 GBP2023-06-30
10,575 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
904,733 shares2023-06-30
904,733 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
  • 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 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.