THE HEALTHCARE PROPERTY COMPANY LIMITED

Company number 04366889

Date	Type	Description	View / Download
08 Jun 2018	TM01	Termination of appointment of Andrew John Pettit as a director on 5 June 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of George Raymond Iestyn Llewellyn-Smith as a director on 5 June 2018	(1 page)
11 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
13 Oct 2017	TM01	Termination of appointment of Donald Ahelan Baladasan as a director on 30 September 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
22 Dec 2016	MR01	Registration of charge 043668890002, created on 19 December 2016	(16 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(18 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 904,733	(7 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
16 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 904,733	(7 pages)
06 Oct 2014	CH01	Director's details changed for Mr Andrew John Pettit on 1 September 2014	(2 pages)
06 Oct 2014	CH01	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 1 September 2014	(2 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 904,733	(7 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Jul 2013	TM01	Termination of appointment of William Killick as a director	(1 page)
23 Jul 2013	AP01	Appointment of Mr Andrew John Pettit as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(7 pages)
13 Jun 2013	CH01	Director's details changed for Mr Donald Ahelan Baladasan on 12 June 2013	(3 pages)
12 Jun 2013	CH01	Director's details changed for Mr Paul Quentin Cullum Stacey on 12 June 2013	(2 pages)
26 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(7 pages)
01 Feb 2013	AP01	Appointment of Mr William James Killick as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of David Evans of Watford as a director	(1 page)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)

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