HC-ONE LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE LIMITED
COMPANY NUMBER
07712656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
20/07/2011
(13 years and 4 months old)
WEBSITE
http://nhprops.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/08/2011
03/10/2011
HC1 LIMITED
View all previous names
COUNTY DURHAM
DL3 6AH
Telephone: 01325351100
TPS: No
Clyde Terrace
Spennymoor
County Durham
DL16 7SG
Telephone: 9998433
Oakhill House Nursing Home
Eady Close
Horsham
West Sussex
RH13 5NA
Telephone: 260801
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
Telephone: 351100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBRA INTERMEDIATE HOLDCO LTD | N/A | N/A |
| HC-ONE LIMITED | Active - Accounts Filed | View Report |
| RV CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Charleen Cutler (929504689) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HC-ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC-ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2011 - Present (13 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 36 Past: 102 |
View Report |
|
20/07/2011 - Present (13 years and 4 months) Born in Sep 1954 |
Resigned | Director |
Current: 6 Past: 195 |
View Report |
|
20/07/2011 - Present (13 years and 4 months) Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 200 |
View Report |
|
16/08/2011 - Present (13 years and 3 months) Born in Jan 1959 |
Resigned | Director |
Current: 3 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Charleen Cutler (929504689) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 26/04/2022 | David Andrew Smith (916806134) has left the board |
| 26/04/2022 | New Company Secretary Charleen Cutler (929504689) Appointed |
| 15/04/2022 | John Anthony Ransford (912047347) has left the board |
| 12/01/2022 | David Behan (912581009) has left the board |
| 25/06/2021 | William Henry Weston Wells (905096382) has left the board |
| 26/05/2021 | New Accounts filed |
| 18/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 17/02/2020 | James Justin Hutchens (923833458) has left the board |
| 04/11/2019 | Chaitanya Bhupendra Patel (906391528) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 20/12/2018 | New Board Member David Behan (912581009) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 29/09/2017 | New Board Member James Justin Hutchens (923833458) Appointed |
| 16/08/2017 | David Andrew Smith (914799795) has left the board |
| 16/08/2017 | New Board Member David Andrew Smith (922003691) Appointed |
| 05/08/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 19/01/2017 | Chaitanya Bhupendra Patel (919323780) has left the board |
| 19/01/2017 | New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
| 06/08/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 15/12/2014 | New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
| 15/12/2014 | Chaitanya Bhupendra Patel Cbe Frcp (906391528) has left the board |
| 08/12/2014 | New Board Member John Anthony Ransford (912047347) Appointed |
| 01/12/2014 | David Andrew Spruzen (911008020) has left the board |
| 12/08/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 19/06/2014 | John Joseph Ivers (917427300) has left the board |
| 12/05/2014 | Anne Elizabeth Williams (906005297) has left the board |
| 09/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 12/12/2012 | New Board Member John Joseph Ivers (917427300) Appointed |
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