Liquidation
Company Information for THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS,
|
Company Registration Number
06645344 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED | ||
| Legal Registered Office | ||
| STANMORE HOUSE 64-68 BLACKBURN STREET MANCHESTER M26 2JS Other companies in CM9 | ||
| Previous Names | ||
|
| Company Number | 06645344 | |
|---|---|---|
| Company ID Number | 06645344 | |
| Date formed | 2008-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2020 | |
| Account next due | 31/03/2022 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-01-06 14:58:53 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ANGELA WATTS |
||
GEORGE RAYMOND IESTYN LLEWELLYN-SMITH |
||
ANDREW JOHN PETTIT |
||
PAUL QUENTIN CULLUM STACEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN OXLEY |
Director | ||
WILLIAM JAMES KILLICK |
Director | ||
INA OTTMANN |
Company Secretary | ||
MICHAEL JEFFREY SINCLAIR |
Director | ||
CLIVE MARK HYMAN |
Director | ||
RICHARD PETER HAYES |
Director | ||
STEPHEN KENNETH WILDEN |
Director | ||
STEPHEN KENNETH WILDEN |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIORY GARDENS MANAGEMENT LIMITED | Director | 2017-05-23 | CURRENT | 2006-07-25 | Active | |
| HEATHCROFT HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-08-19 | Liquidation | |
| HEATHCROFT 2015 GP LIMITED | Director | 2015-12-17 | CURRENT | 2015-08-19 | Liquidation | |
| HEATHCROFT PROPERTY INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
| HEATHCROFT FINANCE LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
| GPKF 1 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 2 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 3 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 4 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 5 LIMITED | Director | 2014-12-19 | CURRENT | 2007-02-22 | Dissolved 2017-06-23 | |
| GPKF 6 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| OTIUM REAL ESTATE LIMITED | Director | 2014-12-18 | CURRENT | 2014-05-30 | Active | |
| YP REAL ESTATE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
| THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED | Director | 2013-01-14 | CURRENT | 2010-03-04 | Dissolved 2016-06-14 | |
| NABRUCAP LOAN SERVICES LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2016-07-05 | |
| TEN ARDRA ROAD LIMITED | Director | 2018-06-29 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
| KITTY HAWK FOUNDER V LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
| WILDSTONE MIDCO LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
| ARK ESTATES ENFIELD LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| REVCAP (NBKC) I LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| REVCAP (NBKC) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| NBKC WHITEHAWK LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
| BAM (NORTHCOTE) INVEST LTD | Director | 2017-04-12 | CURRENT | 2017-02-20 | Active | |
| BALMAIN ASSET MANAGEMENT (UK) LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
| KINGWELL (BEACHAMPTON) LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
| ARK ESTATES DEVELOPMENT LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
| ROSE STREET CAR PARK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
| ARK ESTATES SPRING PARK LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| KITTY HAWK FOUNDER IV LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| HEATHCROFT HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-08-19 | Liquidation | |
| HEATHCROFT PROPERTY INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
| HEATHCROFT FINANCE LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
| ALLOIS PROPERTIES (LEATHERHEAD) LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-18 | Liquidation | |
| PROJECT GOAT LIMITED | Director | 2015-12-10 | CURRENT | 2015-10-02 | Active | |
| FAIRACRE (ASHTON) CAR PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | In Administration | |
| HAWKEYE FOUNDER II LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
| KITTY HAWK FOUNDER III LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
| GLASGOW CADOGAN STREET POS LIMITED | Director | 2014-06-16 | CURRENT | 2012-12-05 | Dissolved 2017-11-07 | |
| ABERDEEN UNION STREET POS LIMITED | Director | 2014-06-16 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-05-31 | CURRENT | 2014-02-20 | Active | |
| METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED | Director | 2014-05-09 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
| WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-01-31 | CURRENT | 2013-11-22 | Active | |
| WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| REVCAP FINANCE LIMITED | Director | 2013-12-10 | CURRENT | 2013-10-14 | Active | |
| YP REAL ESTATE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
| PL MARCON PLACE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-01-02 | |
| METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-01-20 | |
| ARK DATA P2 LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-10-13 | |
| ARK DATA SECURE LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES A102 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES A9 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES P1 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES P2 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES SQ17 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES VAULTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK DATA A102 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK DATA DEVELOPMENTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK DATA HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
| ARK ESTATES A101 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
| ARK DATA A101 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
| ARK ESTATES HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| ARK ESTATES CODY PARK LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
| THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED | Director | 2013-07-22 | CURRENT | 2010-03-04 | Dissolved 2016-06-14 | |
| WILDSTONE INVESTMENTS (C) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-23 | Active | |
| METROPOLITAN & SUBURBAN PARTNERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-07-18 | |
| PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
| SPARROWKITTY LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-07-03 | |
| REVCAP GOSHAWK 1 GP LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
| METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
| METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
| KH REVCAP (IPSWICH) LIMITED | Director | 2011-10-26 | CURRENT | 2011-07-13 | Liquidation | |
| HAMILTON PROPERTIES (CARRADALE) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
| HAMILTON PROPERTIES (COLONSAY) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
| GLASGOW SOUTH ORBITAL LIMITED | Director | 2011-10-04 | CURRENT | 2011-09-06 | Liquidation | |
| OGA VENTURES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
| ARK A9 GP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
| ACCRUE FORT (NO.2) LIMITED | Director | 2011-06-09 | CURRENT | 2011-05-24 | Dissolved 2018-05-15 | |
| ACCRUE FORT (NO.1) LIMITED | Director | 2011-06-09 | CURRENT | 2011-05-24 | Dissolved 2018-05-15 | |
| CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| SPARROWHAWK FOUNDER I LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2014-07-22 | |
| ARK DATA P1 LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Liquidation | |
| CHELSEA HARBOUR ESTATES LIMITED | Director | 2010-08-26 | CURRENT | 1999-11-03 | Active | |
| ARK DATA CODY PARK LIMITED | Director | 2010-07-29 | CURRENT | 2009-08-29 | Active - Proposal to Strike off | |
| AMS FARNBOROUGH LIMITED | Director | 2010-07-21 | CURRENT | 2010-06-25 | Dissolved 2014-06-24 | |
| BALDERTON BANBURY LIMITED | Director | 2010-06-23 | CURRENT | 2005-04-19 | Dissolved 2015-07-14 | |
| ACCRUE HEATHCROFT (GP) LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Dissolved 2017-05-30 | |
| ACCRUE HEATHCROFT LIMITED | Director | 2010-04-23 | CURRENT | 2010-02-12 | Liquidation | |
| ACCRUE HEATHCROFT FINANCE LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Liquidation | |
| REVCAP ADVISORS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
| METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN (STW) LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
| CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-10-15 | |
| METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-03-14 | |
| WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
| QUADRIGA REAL ESTATE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| RECOVERY CAPITAL PARTNERSHIPS LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 54 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 56 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 57 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 58 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 59 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 53 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 51 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 52 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 55 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| ARK DATA SQ17 LIMITED | Director | 2007-10-23 | CURRENT | 2007-03-23 | Dissolved 2018-03-04 | |
| REVCAP ESTATES 44 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 47 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 45 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 46 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 42 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 49 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 50 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 43 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 41 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| BAM PROPERTIES 48 LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| KENWRIGHT DEVELOPMENTS (AW1190) LTD | Director | 2007-02-05 | CURRENT | 2006-12-04 | Dissolved 2017-12-12 | |
| AVON REAL ESTATE (CARE HOMES) LTD | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| REVCAP ESTATES 40 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 33 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2017-12-12 | |
| REVCAP ESTATES 35 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 34 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 32 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 37 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 38 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 39 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 36 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| BEPI LLP INVEST LIMITED | Director | 2006-11-28 | CURRENT | 2006-05-30 | Active | |
| BALDERTON LAND SWANSEA LIMITED | Director | 2006-10-17 | CURRENT | 2006-08-01 | Liquidation | |
| KENWRIGHT DEVELOPMENTS (BATH) LTD | Director | 2006-08-17 | CURRENT | 2006-08-16 | Dissolved 2017-12-12 | |
| BALDERTON LAND BOURNE END BLUE LIMITED | Director | 2006-08-01 | CURRENT | 2006-06-09 | Liquidation | |
| BALDERTON LAND BOURNE END RED LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-17 | Liquidation | |
| BALDERTON LAND LEEDS LIMITED | Director | 2006-07-17 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| BALDERTON LAND GLASGOW LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2017-03-14 | |
| REVCAP ESTATES 25 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 27 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 22 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| DEVCAP ESTATES LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 23 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP (HCP II) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 24 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 28 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 26 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 30 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 15 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 16 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| AVON REAL ESTATE 12 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 19 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 14 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 18 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 21 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 11 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 17 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 20 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| ARK DATA CENTRES LIMITED | Director | 2006-03-29 | CURRENT | 2005-12-16 | Active | |
| ARK (CODY PARK) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-18 | |
| ARK (FARNBOROUGH) LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2014-10-14 | |
| BALDERTON LAND HOOK LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-20 | Liquidation | |
| REVCAP ESTATES 3 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 10 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 9 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 6 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP (SH V) LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 7 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 5 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 4 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 8 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 1 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
| LIGHTSTONE (MIDLANDS) LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-01-15 | |
| REVCAP PROPERTIES 38 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 39 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 33 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 37 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 40 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REAL ESTATE VENTURE CAPITAL LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| REVCAP (KH I) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| BAM PROPERTIES 34 LTD | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP (SH III) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| ARK UTILITIES LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| ARK DATA SPRING PARK LIMITED | Director | 2005-04-26 | CURRENT | 2004-11-10 | Liquidation | |
| WILDSTONE INVESTMENTS (A) LIMITED | Director | 2005-03-23 | CURRENT | 2004-10-11 | Active | |
| REVCAP PROPERTIES 26 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 24 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 22 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 23 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 30 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES PARIS LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH IV) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH II) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 29 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 25 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 21 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
| REVKEN LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2016-07-12 | |
| REVCAP PROPERTIES 14 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 16 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 19 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 15 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 18 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| BAM PROPERTIES 20 LTD | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 17 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 10 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 11 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 8 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 5 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 12 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 6 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 9 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP (KH III) LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
| REVCAP PROPERTIES 2 LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| REVCAP (HCP I) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
| REVCAP (SH IV) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
| REVCAP UK HOLDINGS LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
| REVCAP PROPERTIES 1 LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
| THE HEALTHCARE PROPERTY COMPANY LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM South House Farm Mundon Road Maldon Essex CM9 6PP | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| AP03 | Appointment of Mr Paul Quentin Cullum Stacey as company secretary on 2021-04-17 | |
| TM02 | Termination of appointment of Carolyn Ann Warren on 2021-04-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Angela Watts on 2018-09-28 | |
| AP03 | Appointment of Mr Norman Manan as company secretary on 2018-09-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
| AP01 | DIRECTOR APPOINTED MISS VICTORIA JENNA STACEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN OXLEY | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH / 01/09/2014 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PETTIT | |
| AR01 | 14/07/13 FULL LIST | |
| AR01 | 14/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK | |
| AP01 | DIRECTOR APPOINTED MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INA OTTMANN | |
| AP03 | SECRETARY APPOINTED MS ANGELA WATTS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR | |
| AP01 | DIRECTOR APPOINTED DARREN OXLEY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 01/08/2012 | |
| RES15 | CHANGE OF NAME 12/06/2012 | |
| CERTNM | COMPANY NAME CHANGED CARECAPITAL (ALLESLEY) LIMITED CERTIFICATE ISSUED ON 13/06/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 6TH FLOOR 54 BAKER STREET LONDON W1U 7BU | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN | |
| AR01 | 14/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES | |
| AP01 | DIRECTOR APPOINTED MR CLIVE MARK HYMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDEN | |
| AR01 | 14/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH WILDEN / 14/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILDEN | |
| AP03 | SECRETARY APPOINTED MS INA OTTMANN | |
| AP01 | DIRECTOR APPOINTED MR PAUL STACEY | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DR. MICHAEL SINCLAIR | |
| 225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILDEN / 05/03/2009 | |
| 288a | SECRETARY APPOINTED STEPHEN KENNETH WILDEN | |
| 288a | DIRECTOR APPOINTED STEPHEN KENNETH WILDEN | |
| 288a | DIRECTOR APPOINTED RICK HAYES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2021-10-20 |
| Resolution | 2021-10-20 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Satisfied | MANSELL CONSTRUCTION SERVICES LIMITED | |
| DEED OF ASSIGNMENT | Satisfied | MANSELL CONSTRUCTION SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED | Event Date | 2021-10-20 |
| Name of Company: THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED Company Number: 06645344 Nature of Business: Other business services Registered office: Stanmore House, 64-68 Blackburn Street, Manc… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED | Event Date | 2021-10-20 |
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