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THE HEALTHCARE PROPERTY COMPANY WALES LIMITED

Company number 05757917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
22 Jun 2023 PSC07 Cessation of Matthew Jonathon Hall as a person with significant control on 28 April 2022
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with updates
04 May 2022 TM01 Termination of appointment of Matthew Jonathon Hall as a director on 28 April 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
19 Apr 2021 AP03 Appointment of Mr Paul Quentin Cullum Stacey as a secretary on 17 April 2021
19 Apr 2021 TM02 Termination of appointment of Carolyn Ann Warren as a secretary on 16 April 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
10 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
17 Dec 2019 AP03 Appointment of Ms Carolyn Ann Warren as a secretary on 17 December 2019
17 Dec 2019 TM02 Termination of appointment of Norman Manan as a secretary on 17 December 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
11 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
02 Oct 2018 AP03 Appointment of Mr Norman Manan as a secretary on 28 September 2018
02 Oct 2018 TM02 Termination of appointment of Angela Watts as a secretary on 28 September 2018
05 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015