HC-ONE NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE NO.2 LIMITED
COMPANY NUMBER
05217764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
31/08/2004
(20 years and 3 months old)
WEBSITE
https://www.hc-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/01/2017
24/08/2021
HC-ONE BEAMISH LIMITED
View all previous names
COUNTY DURHAM
DL3 6AH
Telephone: 01325351100
TPS: No
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 |
|---|---|---|
| FC BEAMISH BIDCO LTD | Active - Accounts Filed | View Report |
| HC-ONE BEAMISH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Charleen Cutler (929504651) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HC-ONE NO.2 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 NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE NO.2 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 |
|---|---|---|---|---|
|
10/01/2017 - Present (7 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 36 Past: 102 |
View Report |
|
31/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 751 |
View Report |
|
31/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
Director: 30/06/2008 - Present (16 years and 5 months) Secretary: 06/10/2004 - Present (20 years and 2 months) Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 7 Past: 22 |
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 (929504651) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Company Secretary Charleen Cutler (929504651) 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 |
| 09/09/2020 | 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 (922300347) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 20/12/2018 | New Board Member David Behan (912581009) Appointed |
| 17/12/2018 | New Board Member William Henry Weston Wells (905096382) Appointed |
| 17/12/2018 | New Board Member John Anthony Ransford (912047347) Appointed |
| 17/12/2018 | New Board Member Chaitanya Bhupendra Patel (922300347) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 28/12/2017 | Chaitanya Bhupendra Patel (906391528) has left the board |
| 28/09/2017 | New Board Member James Justin Hutchens (923833458) Appointed |
| 26/08/2017 | New Annual Return filed |
| 19/01/2017 | Chaitanya Bhupendra Patel (919323780) has left the board |
| 19/01/2017 | New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 12/01/2017 | New Board Member David Andrew Smith (922003691) Appointed |
| 12/01/2017 | Mark Henry McArdle (910741454) has left the board |
| 12/01/2017 | Nigel Dawson (910111101) has left the board |
| 12/01/2017 | New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
| 12/01/2017 | Josephine Helen McArdle (906020945) has left the board |
| 06/12/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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