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- HC-ONE (NHP5) LIMITED
HC-ONE (NHP5) LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE (NHP5) LIMITED
COMPANY NUMBER
05555758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/09/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2006
24/08/2021
LIBRA CARECO CH2 PROPCO LIMITED
View all previous names
Previous Names
08/03/2006 24/08/2021 LIBRA CARECO CH2 PROPCO LIMITED
17/10/2005 08/03/2006 TBG CARECO CH2 PROPCO LIMITED
07/09/2005 17/10/2005 GARDENDEW LIMITED
COUNTY DURHAM
DL3 6AH
Southgate House Archer Street
Darlington
County Durham
DL3 6AH
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 CARECO CH2 PROPCO HOLDCO LIMITED | Company is dissolved | View Report |
LIBRA CARECO CH2 PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HC-ONE (NHP5) 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 (NHP5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE (NHP5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2014 - Present (9 years and 9 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 218 |
View Report |
14/09/2020 - Present (3 years and 11 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/09/2005 - Present (18 years and 11 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
07/09/2005 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
07/09/2005 - Present (18 years and 11 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1650 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 04/06/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Board Member Jame Walter Tugendhat (927465854) Appointed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: James Justin Hutchens (923833458) has left the board |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: Chaitanya Bhupendra Patel (906391528) has left the board |
Date: 28/09/2017 | Event: New Board Member James Justin Hutchens (923833458) Appointed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 21/04/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: Chaitanya Bhupendra Patel (919323780) has left the board |
Date: 19/01/2017 | Event: New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Accounts filed |
Date: 10/06/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: Change in Reg. Office |
Date: 09/12/2014 | Event: New Board Member David Andrew Smith (914799795) Appointed |
Date: 09/12/2014 | Event: New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
Date: 09/12/2014 | Event: Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
Date: 09/12/2014 | Event: Paul Hugh Thompson (910097722) has left the board |
Date: 09/12/2014 | Event: Lily Pang (914023906) has left the board |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 02/06/2014 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
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