The Healthcare Property Company (Allesley) Limited

Company Name	The Healthcare Property Company (Allesley) Limited
Company Status	Dissolved
Company Number	06645344
Category	Private Limited Company
Incorporation Date	14 July 2008(15 years, 9 months ago)
Dissolution Date	5 January 2023 (1 year, 3 months ago)
Previous Name	Carecapital (Allesley) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2010(1 year, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 05 January 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS

Director Name	Miss Victoria Jenna Stacey
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2018(9 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS

Secretary Name	Mr Paul Quentin Cullum Stacey
Status	Closed
Appointed	17 April 2021(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 January 2023)
Role	Company Director
Correspondence Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS

Director Name	Mr Richard Peter Hayes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	8 Bristol Road Southsea Hampshire PO4 9QH

Director Name	Mr Stephen Kenneth Wilden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Secretary Name	Mr Stephen Kenneth Wilden
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Faraday House 30 Blandford Street London W1U 4BY

Secretary Name	Ms Ina Ottmann
Status	Resigned
Appointed	23 June 2010(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Mr Clive Mark Hyman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 West Common Way Harpenden Hertfordshire AL5 2LH

Director Name	Darren Oxley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2016)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 July 2013)
Role	Banker
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr George Raymond Iestyn Llewellyn-Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Ms Angela Watts
Status	Resigned
Appointed	14 January 2013(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Norman Manan
Status	Resigned
Appointed	28 September 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2019)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Secretary Name	Ms Carolyn Ann Warren
Status	Resigned
Appointed	17 December 2019(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	www.carecapital.co.uk
Telephone	01621 854634
Telephone region	Maldon

Location

Registered Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,538,219
Gross Profit	£328,535
Net Worth	£294,477
Cash	£299
Current Liabilities	£706,364

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

3 September 2012	Delivered on: 15 September 2012 Satisfied on: 1 February 2016 Persons entitled: Mansell Construction Services Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee or any of the beneficiaries on any account whatsoever. Particulars: L/H known as first floor library premises at winsford avenue in the city of coventry. By way of fixed charge all existing and future fittings, plant, equipment machinery, tools, vehicles, furniture and other tangible moveable property; by way of floating charge the existing and future undertaking and property to the extent not otherwise at any time subject to any fixed charge. See image for full details. Fully Satisfied
26 August 2011	Delivered on: 2 September 2011 Satisfied on: 1 February 2016 Persons entitled: Mansell Construction Services Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all right title benefit and interest to and in all money payable to the account of the company under or pursuant to a development and funding agreement dated 29 april 2010. see image for full details. Fully Satisfied

3 September 2012

Delivered on: 15 September 2012
Satisfied on: 1 February 2016
Persons entitled: Mansell Construction Services Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee or any of the beneficiaries on any account whatsoever.
Particulars: L/H known as first floor library premises at winsford avenue in the city of coventry. By way of fixed charge all existing and future fittings, plant, equipment machinery, tools, vehicles, furniture and other tangible moveable property; by way of floating charge the existing and future undertaking and property to the extent not otherwise at any time subject to any fixed charge. See image for full details.
Fully Satisfied

26 August 2011

Delivered on: 2 September 2011
Satisfied on: 1 February 2016
Persons entitled: Mansell Construction Services Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of assignment all right title benefit and interest to and in all money payable to the account of the company under or pursuant to a development and funding agreement dated 29 april 2010. see image for full details.
Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
10 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 December 2019	Appointment of Ms Carolyn Ann Warren as a secretary on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Norman Manan as a secretary on 17 December 2019 (1 page)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (3 pages)
10 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
3 October 2018	Appointment of Mr Norman Manan as a secretary on 28 September 2018 (2 pages)
3 October 2018	Termination of appointment of Angela Watts as a secretary on 28 September 2018 (1 page)
17 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
5 July 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
14 June 2018	Appointment of Miss Victoria Jenna Stacey as a director on 11 June 2018 (2 pages)
8 June 2018	Termination of appointment of George Raymond Iestyn Llewellyn-Smith as a director on 5 June 2018 (1 page)
8 June 2018	Termination of appointment of Andrew John Pettit as a director on 5 June 2018 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
26 September 2016	Termination of appointment of Darren Oxley as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Darren Oxley as a director on 26 September 2016 (1 page)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
1 February 2016	Satisfaction of charge 1 in full (1 page)
1 February 2016	Satisfaction of charge 1 in full (1 page)
1 February 2016	Satisfaction of charge 2 in full (2 pages)
1 February 2016	Satisfaction of charge 2 in full (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (7 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (7 pages)
6 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 August 2013	Full accounts made up to 31 December 2012 (15 pages)
20 August 2013	Full accounts made up to 31 December 2012 (15 pages)
23 July 2013	Termination of appointment of William Killick as a director (1 page)
23 July 2013	Appointment of Mr Andrew John Pettit as a director (2 pages)
23 July 2013	Termination of appointment of William Killick as a director (1 page)
23 July 2013	Appointment of Mr Andrew John Pettit as a director (2 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
26 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Appointment of Mr William James Killick as a director (2 pages)
1 February 2013	Appointment of Mr William James Killick as a director (2 pages)
1 February 2013	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director (2 pages)
1 February 2013	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director (2 pages)
16 January 2013	Appointment of Ms Angela Watts as a secretary (2 pages)
16 January 2013	Termination of appointment of Ina Ottmann as a secretary (1 page)
16 January 2013	Appointment of Ms Angela Watts as a secretary (2 pages)
16 January 2013	Termination of appointment of Ina Ottmann as a secretary (1 page)
15 November 2012	Amended full accounts made up to 31 December 2011 (18 pages)
15 November 2012	Amended full accounts made up to 31 December 2011 (18 pages)
19 October 2012	Termination of appointment of Michael Sinclair as a director (1 page)
19 October 2012	Appointment of Darren Oxley as a director (2 pages)
19 October 2012	Termination of appointment of Michael Sinclair as a director (1 page)
19 October 2012	Appointment of Darren Oxley as a director (2 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
11 September 2012	Full accounts made up to 31 December 2011 (10 pages)
11 September 2012	Full accounts made up to 31 December 2011 (10 pages)
24 August 2012	Director's details changed for Dr. Michael Jeffrey Sinclair on 1 August 2012 (2 pages)
24 August 2012	Director's details changed for Dr. Michael Jeffrey Sinclair on 1 August 2012 (2 pages)
24 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
24 August 2012	Director's details changed for Dr. Michael Jeffrey Sinclair on 1 August 2012 (2 pages)
24 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Company name changed carecapital (allesley) LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
13 June 2012	Company name changed carecapital (allesley) LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
21 May 2012	Auditor's resignation (1 page)
21 May 2012	Auditor's resignation (1 page)
26 April 2012	Auditor's resignation (1 page)
26 April 2012	Auditor's resignation (1 page)
1 February 2012	Full accounts made up to 31 December 2010 (15 pages)
1 February 2012	Full accounts made up to 31 December 2010 (15 pages)
25 January 2012	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
24 February 2011	Termination of appointment of Richard Hayes as a director (1 page)
24 February 2011	Termination of appointment of Richard Hayes as a director (1 page)
16 August 2010	Appointment of Mr Clive Mark Hyman as a director (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Appointment of Mr Clive Mark Hyman as a director (2 pages)
30 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Stephen Kenneth Wilden on 14 July 2010 (2 pages)
30 July 2010	Termination of appointment of Stephen Wilden as a director (1 page)
30 July 2010	Termination of appointment of Stephen Wilden as a director (1 page)
30 July 2010	Director's details changed for Stephen Kenneth Wilden on 14 July 2010 (2 pages)
30 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
13 July 2010	Termination of appointment of Stephen Wilden as a secretary (1 page)
13 July 2010	Termination of appointment of Stephen Wilden as a secretary (1 page)
13 July 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
20 January 2010	Appointment of Mr Paul Stacey as a director (2 pages)
20 January 2010	Appointment of Mr Paul Stacey as a director (2 pages)
15 July 2009	Return made up to 14/07/09; full list of members (4 pages)
15 July 2009	Return made up to 14/07/09; full list of members (4 pages)
29 May 2009	Director appointed dr. Michael sinclair (1 page)
29 May 2009	Director appointed dr. Michael sinclair (1 page)
17 March 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
17 March 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
6 March 2009	Director's change of particulars / stephen wilden / 05/03/2009 (1 page)
6 March 2009	Director's change of particulars / stephen wilden / 05/03/2009 (1 page)
21 October 2008	Secretary appointed stephen kenneth wilden (2 pages)
21 October 2008	Director appointed stephen kenneth wilden (5 pages)
21 October 2008	Director appointed stephen kenneth wilden (5 pages)
21 October 2008	Secretary appointed stephen kenneth wilden (2 pages)
21 August 2008	Director appointed rick hayes (2 pages)
21 August 2008	Director appointed rick hayes (2 pages)
20 August 2008	Appointment terminated director instant companies LIMITED (1 page)
20 August 2008	Appointment terminated director instant companies LIMITED (1 page)
14 July 2008	Incorporation (18 pages)
14 July 2008	Incorporation (18 pages)