Healthcare Property Consultants Limited

Company Name	Healthcare Property Consultants Limited
Directors	Ian Craig Wilkie and Nigel Anthony Robert Newton Taylor
Company Status	Active
Company Number	06779902
Category	Private Limited Company
Incorporation Date	24 December 2008(15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Craig Wilkie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(2 months, 1 week after company formation)
Appointment Duration	15 years, 2 months
Role	Commercial Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Commer House Tadcaster Enterprise Park Station Road Tadcaster North Yorkshire LS24 9JF

Director Name	Nigel Anthony Robert Newton Taylor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(2 months, 1 week after company formation)
Appointment Duration	15 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Commer House Tadcaster Enterprise Park Station Road Tadcaster North Yorkshire LS24 9JF

Director Name	Mr Tony Maione
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Wheatley Lane Carlton Le Moorland Lincolnshire LN5 9JA

Director Name	Mrs Leonie Gay Lee Alford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Westminster Place York Business Park York Yorkshire YO26 6RW

Director Name	Mr Michael Gilbert Alford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Westminster Place York Business Park York Yorkshire YO26 6RW

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW

Contact

Website	healthcarepc.co.uk
Telephone	01904 529110
Telephone region	York

Location

Registered Address	Commer House Tadcaster Enterprise Park Station Road Tadcaster North Yorkshire LS24 9JF
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster
Address Matches	3 other UK companies use this postal address

Shareholders

30 at £1	Ian Craig Wilkie 30.00% Ordinary B
25 at £1	Leonie Gay Lee Alford 25.00% Ordinary A
25 at £1	Michael Gilbert Alford 25.00% Ordinary A
20 at £1	Nigel Anthony Robert Newton-taylor 20.00% Ordinary B

Financials

Year	2014
Net Worth	£67,590
Cash	£125,621
Current Liabilities	£64,455

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
12 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
3 January 2023	Confirmation statement made on 25 December 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 March 2022 (5 pages)
4 January 2022	Confirmation statement made on 25 December 2021 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
4 January 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
2 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
3 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
20 December 2018	Registered office address changed from Common House Tadcaster Enterprise Park Station Road Tadcaster North Yorkshire LS24 9JF England to Commer House Tadcaster Enterprise Park Station Road Tadcaster North Yorkshire LS24 9JF on 20 December 2018 (1 page)
19 December 2018	Registered office address changed from Marlborough House Westminster Place York Business Park York Yorkshire YO26 6RW to Common House Tadcaster Enterprise Park Station Road Tadcaster North Yorkshire LS24 9JF on 19 December 2018 (1 page)
20 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
8 January 2018	Confirmation statement made on 25 December 2017 with updates (5 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
13 July 2017	Sub-division of shares on 20 June 2017 (4 pages)
13 July 2017	Sub-division of shares on 20 June 2017 (4 pages)
4 January 2017	Confirmation statement made on 25 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 25 December 2016 with updates (6 pages)
3 October 2016	Termination of appointment of Michael Gilbert Alford as a director on 2 August 2016 (1 page)
3 October 2016	Termination of appointment of Leonie Gay Lee Alford as a director on 2 August 2016 (1 page)
3 October 2016	Termination of appointment of Michael Gilbert Alford as a director on 2 August 2016 (1 page)
3 October 2016	Termination of appointment of Leonie Gay Lee Alford as a director on 2 August 2016 (1 page)
12 September 2016	Cancellation of shares. Statement of capital on 2 August 2016 GBP 50 (4 pages)
12 September 2016	Purchase of own shares. (3 pages)
12 September 2016	Cancellation of shares. Statement of capital on 2 August 2016 GBP 50 (4 pages)
12 September 2016	Purchase of own shares. (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2016	Director's details changed for Mrs Leonie Gay Lee Alford on 25 December 2015 (2 pages)
5 January 2016	Director's details changed for Nigel Anthony Robert Newton Taylor on 25 December 2015 (2 pages)
5 January 2016	Director's details changed for Michael Gilbert Alford on 25 December 2015 (2 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (7 pages)
5 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Director's details changed for Ian Craig Wilkie on 25 December 2015 (2 pages)
5 January 2016	Director's details changed for Michael Gilbert Alford on 25 December 2015 (2 pages)
5 January 2016	Director's details changed for Nigel Anthony Robert Newton Taylor on 25 December 2015 (2 pages)
5 January 2016	Director's details changed for Ian Craig Wilkie on 25 December 2015 (2 pages)
5 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Director's details changed for Mrs Leonie Gay Lee Alford on 25 December 2015 (2 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (7 pages)
8 January 2015	Director's details changed for Nigel Anthony Robert Newton Taylor on 22 January 2014 (2 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (7 pages)
8 January 2015	Director's details changed for Nigel Anthony Robert Newton Taylor on 22 January 2014 (2 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 June 2014	Director's details changed for Nigel Anthony Robert Newton Taylor on 9 August 2013 (2 pages)
12 June 2014	Director's details changed for Nigel Anthony Robert Newton Taylor on 9 August 2013 (2 pages)
12 June 2014	Director's details changed for Nigel Anthony Robert Newton Taylor on 9 August 2013 (2 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
17 October 2013	Director's details changed for Nigel Anthony Robert Newton Taylor on 9 August 2013 (3 pages)
17 October 2013	Director's details changed for Nigel Anthony Robert Newton Taylor on 9 August 2013 (3 pages)
17 October 2013	Director's details changed for Nigel Anthony Robert Newton Taylor on 9 August 2013 (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 January 2010	Director's details changed for Leonie Gay Lee Alford on 2 October 2009 (2 pages)
15 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Ian Craig Wilkie on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for Nigel Anthony Robert Newton Taylor on 23 October 2009 (2 pages)
15 January 2010	Director's details changed for Ian Craig Wilkie on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for Leonie Gay Lee Alford on 2 October 2009 (2 pages)
15 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Ian Craig Wilkie on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for Nigel Anthony Robert Newton Taylor on 23 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Gilbert Alford on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for Leonie Gay Lee Alford on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Gilbert Alford on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Gilbert Alford on 2 October 2009 (2 pages)
18 March 2009	Appointment terminated director tony maione (1 page)
18 March 2009	Director appointed leonie gay alford (2 pages)
18 March 2009	Director appointed leonie gay alford (2 pages)
18 March 2009	Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 March 2009	Registered office changed on 18/03/2009 from olympic house doddington road lincoln LN6 3SE uk (1 page)
18 March 2009	Director appointed michael gilbert alford (2 pages)
18 March 2009	Registered office changed on 18/03/2009 from olympic house doddington road lincoln LN6 3SE uk (1 page)
18 March 2009	Appointment terminated director tony maione (1 page)
18 March 2009	Director appointed michael gilbert alford (2 pages)
18 March 2009	Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 March 2009	Conve (1 page)
9 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2009	Director appointed nigel anthony robert newton taylor (2 pages)
9 March 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
9 March 2009	Director appointed nigel anthony robert newton taylor (2 pages)
9 March 2009	Memorandum and Articles of Association (31 pages)
9 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
9 March 2009	Conve (1 page)
9 March 2009	Director appointed ian wilkie (2 pages)
9 March 2009	Director appointed ian wilkie (2 pages)
9 March 2009	Memorandum and Articles of Association (31 pages)
24 December 2008	Incorporation (13 pages)
24 December 2008	Incorporation (13 pages)
24 December 2008	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
24 December 2008	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
24 December 2008	Appointment terminated director turner little company nominees LIMITED (1 page)
24 December 2008	Appointment terminated director turner little company nominees LIMITED (1 page)

Healthcare Property Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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