The Healthcare Property Company Limited

Active04366889 Private limited company
Incorporated
5 February 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Victoria Jenna Stacey
Controlled by
Paul Quentin Cullum Stacey
Accounts type
Total exemption full
Region
East of England
Address
South House Farm
Mundon Road
Maldon
CM9 6PP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stacey, Paul Quentin Cullum
Secretary · Appointed 17 April 2021
Stacey, Victoria Jenna
Director · Appointed 6 June 2018
British
Born July 1982 (44)
Director · Appointed 5 February 2002
British
Born September 1948 (78)
Officer history (14 former)
17 April 2021
Appointed Stacey, Paul Quentin Cullum as Secretary
16 April 2021
Resigned Warren, Carolyn Ann as Secretary
17 December 2019
Appointed Warren, Carolyn Ann as Secretary
17 December 2019
Resigned Manan, Norman as Secretary
28 September 2018
Appointed Manan, Norman as Secretary
28 September 2018
Resigned Watts, Angela as Secretary
6 June 2018
Appointed Stacey, Victoria Jenna as Director
5 June 2018
5 June 2018
Resigned Pettit, Andrew John as Director
30 September 2017
Resigned Baladasan, Donald Ahelan as Director
23 July 2013
Resigned Killick, William James as Director
22 July 2013
Appointed Pettit, Andrew John as Director
14 January 2013
Resigned Ottmann, Ina as Secretary
14 January 2013
Appointed Watts, Angela as Secretary
14 January 2013
Appointed Killick, William James as Director
14 January 2013
14 January 2013
30 April 2012
30 April 2012
Appointed Baladasan, Donald Ahelan as Director
15 July 2010
Resigned Wilden, Stephen Kenneth as Director
23 June 2010
Appointed Ottmann, Ina as Secretary
23 June 2010
Resigned Stacey, Paul Quentin Cullum as Secretary
31 August 2004
Appointed Wilden, Stephen Kenneth as Director
31 August 2004
Resigned Lafferty, Henry as Director
5 February 2002
Appointed Stacey, Paul Quentin Cullum as Director
5 February 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
5 February 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
5 February 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
5 February 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
5 February 2002
Appointed Lafferty, Henry as Director
5 February 2002
Appointed Stacey, Paul Quentin Cullum as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1948 (78)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£592,436)
Employees
2
Debt Ratio
3498%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£92,665) (£329,080) (£426,075) (£526,574) (£592,436)
Balance sheet detail
20252024202320222021
Fixed Assets£0£600£412£1,065£28,750
Current Assets£17,435£22,973£21,830£29,940£158,879
Debtors£10,761
Cash£2,786£51,801
Creditors (< 1 year)£608,649£544,704£433,776£345,544£260,294
Creditors (> 1 year)£1,222£5,443£14,541£14,541£20,000
Net Current Assets(£591,214)(£521,731)(£411,946)(£315,604)(£101,415)
Net Assets(£592,436)(£526,574)(£426,075)(£329,080)(£92,665)
Shareholder Funds(£592,436)(£526,574)(£426,075)(£329,080)(£92,665)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
5 February 2026Confirmation statement with no updates31 January 2026
21 March 2025Total exemption full accounts30 June 2024
13 February 2025Confirmation statement with no updates31 January 2025
26 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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