THE HEALTHCARE PROPERTY COMPANY LIMITED

Company summary

Company number: 04366889
Status: ACTIVE
Incorporated / age: 5 February 200224 years
Registered office: South House Farm, Mundon Road, Maldon, Essex, CM9 6PP
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 12:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
South House Farm, Mundon Road, Maldon, Essex, CM9 6PP
Nature of business
Development of building projects

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STACEY, Paul Quentin Cullum ACTIVE	Secretary	17 Apr 2021				South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP
STACEY, Paul Quentin Cullum ACTIVE	Director	05 Feb 2002		United Kingdom	September 1948	1, St. Peter's Court, Bradwell-On-Sea, Southminster, Essex, CM0 7JE, England
STACEY, Victoria Jenna ACTIVE	Director	06 Jun 2018		United Kingdom	July 1982	South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP
MANAN, Norman RESIGNED	Secretary	28 Sep 2018	17 Dec 2019			South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP
OTTMANN, Ina RESIGNED	Secretary	23 Jun 2010	14 Jan 2013			South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP, United Kingdom
STACEY, Paul Quentin Cullum RESIGNED	Secretary	05 Feb 2002	23 Jun 2010			36-38, James Street, Flat5, London, Uk, W1U 1ET, Great Britain
WARREN, Carolyn Ann RESIGNED	Secretary	17 Dec 2019	16 Apr 2021			South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP
WATTS, Angela RESIGNED	Secretary	14 Jan 2013	28 Sep 2018			South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP, England
ASHBURTON REGISTRARS LIMITED RESIGNED	Nominee Secretary	05 Feb 2002	05 Feb 2002			12-14 St Marys Street, Newport, Shropshire, TF10 7AB
BALADASAN, Donald Ahelan RESIGNED	Director	30 Apr 2012	30 Sep 2017	United Kingdom	October 1973	66, Croyham Valley Road, South Croydon, Surrey, CR2 7NB, United Kingdom
EVANS, David Charles, Lord Evans Of Watford RESIGNED	Director	30 Apr 2012	14 Jan 2013	England	November 1942	South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP, United Kingdom
KILLICK, William James RESIGNED	Director	14 Jan 2013	23 Jul 2013	England	September 1972	20, Balderton Street, London, W1K 6TL, England
LAFFERTY, Henry RESIGNED	Director	05 Feb 2002	31 Aug 2004	England	July 1953	Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
LLEWELLYN-SMITH, George Raymond Iestyn RESIGNED	Director	14 Jan 2013	05 Jun 2018	United Kingdom	October 1979	105, Wigmore Street, London, W1U 1QY, England
PETTIT, Andrew John RESIGNED	Director	22 Jul 2013	05 Jun 2018	England	March 1968	105, Wigmore Street, London, W1U 1QY, England
WILDEN, Stephen Kenneth RESIGNED	Director	31 Aug 2004	15 Jul 2010	England	April 1953	Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
AR NOMINEES LIMITED RESIGNED	Nominee Director	05 Feb 2002	05 Feb 2002			12-14 St Marys Street, Newport, Shropshire, TF10 7AB

STACEY, Paul Quentin Cullum ACTIVE
Role: Secretary
Appointed on: 17 Apr 2021
Address: South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP

STACEY, Paul Quentin Cullum ACTIVE
Role: Director
Appointed on: 05 Feb 2002
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 1, St. Peter's Court, Bradwell-On-Sea, Southminster, Essex, CM0 7JE, England

STACEY, Victoria Jenna ACTIVE
Role: Director
Appointed on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1982
Address: South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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