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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 6
  • 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
    2018-06-06 ~ now
    OF - Director → CIF 0
    Stacey, Paul Quentin Cullum
    Individual (49 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Paul Quentin Cullum Stacey
    Born in September 1948
    Individual (49 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Watts, Angela Marian
    Individual (12 offsprings)
    Officer
    2018-01-23 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 4
    Stacey, Victoria Jenna
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
    Miss Victoria Jenna Stacey
    Born in July 1982
    Individual (7 offsprings)
    Person with significant control
    2018-01-23 ~ 2018-06-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Stanbridge, Raymond John, Dr
    Director born in February 1947
    Individual (45 offsprings)
    Officer
    2018-09-01 ~ 2022-12-18
    OF - Director → CIF 0
  • 6
    Manan, Norman
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ 2019-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HEALTHCARE PROPERTY GROUP LIMITED

Period: 2018-01-23 ~ now
Company number: 11164569
Registered name
THE HEALTHCARE PROPERTY GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
904,833 GBP2025-06-30
904,833 GBP2024-06-30
Debtors
11,000 GBP2025-06-30
10,608 GBP2024-06-30
Cash at bank and in hand
215 GBP2025-06-30
518 GBP2024-06-30
Current Assets
11,215 GBP2025-06-30
11,126 GBP2024-06-30
Creditors
Current
194,764 GBP2025-06-30
183,803 GBP2024-06-30
Net Current Assets/Liabilities
-183,549 GBP2025-06-30
-172,677 GBP2024-06-30
Total Assets Less Current Liabilities
721,284 GBP2025-06-30
732,156 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Retained earnings (accumulated losses)
720,784 GBP2025-06-30
731,656 GBP2024-06-30
Equity
721,284 GBP2025-06-30
732,156 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
904,833 GBP2024-06-30
Investments in Group Undertakings
904,833 GBP2025-06-30
904,833 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4,000 GBP2025-06-30
Current, Amounts falling due within one year
3,608 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
11,000 GBP2025-06-30
Current, Amounts falling due within one year
10,608 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,500 GBP2025-06-30
2,000 GBP2024-06-30
Other Creditors
Current
169,800 GBP2025-06-30
158,900 GBP2024-06-30

  • THE HEALTHCARE PROPERTY GROUP LIMITED
    Info
    Registered number 11164569
    South House Farm, Mundon Road, Maldon, Essex CM9 6PP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-23 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.