Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
The Healthcare Property Company Wales Limited
- Incorporated
- 27 March 2006 (20 years)
- Previously known as
- Finlaw 530 Limited (until 30 August 2006)
- Industry
- Development of building projects (41100)
- Directors
- Controlled by
- Paul Quentin Cullum Stacey
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- South House FarmMundon RoadMaldonCM9 6PP
Officers 2 active
Officer details are public data from the Companies House register.
Stacey, Paul Quentin Cullum
Secretary · Appointed 17 April 2021
British
Born September 1948 (78)
Officer history (9 former)
28 April 2022
17 April 2021
Appointed Stacey, Paul Quentin Cullum as Secretary
16 April 2021
Resigned Warren, Carolyn Ann as Secretary
17 December 2019
Resigned Manan, Norman as Secretary
17 December 2019
Appointed Warren, Carolyn Ann as Secretary
28 September 2018
Resigned Watts, Angela as Secretary
28 September 2018
Appointed Manan, Norman as Secretary
14 January 2013
Appointed Watts, Angela as Secretary
14 January 2013
Resigned Ottmann, Ina as Secretary
17 August 2010
15 July 2010
23 June 2010
23 June 2010
Appointed Ottmann, Ina as Secretary
21 August 2006
21 August 2006
21 August 2006
21 August 2006
21 August 2006
27 March 2006
27 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1948 (78)
Holdings 1
Companies where The Healthcare Property Company Wales Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 April 2022
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £35,190 | £35,190 | £35,190 | £43,198 | |
| Debtors | £1,590 | ||||
| Cash | £158 | £158 | £2,665 | ||
| Creditors (< 1 year) | £28,855 | ||||
| Net Current Assets | £1,590 | £35,190 | £14,343 | ||
| Net Assets | £35,290 | £35,290 | £35,290 | £14,443 | |
| Shareholder Funds | £1,690 | £35,290 | £35,290 | £35,290 | £14,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 21 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 28 March 2024 | Accounts for a dormant company | 30 June 2023 |
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