HC-ONE NO.6 LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE NO.6 LIMITED
COMPANY NUMBER
05747558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/2006
(18 years and 8 months old)
WEBSITE
http://www.domiciliarycareuk.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/05/2017
24/08/2021
RV EXTRA CARE LIMITED
View all previous names
DARLINGTON
DL3 6AH
Telephone: 01371870191
TPS: No
Southgate House
Archer Street
DARLINGTON
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 |
|---|---|---|
| HC-ONE LIMITED | Active - Accounts Filed | View Report |
| RV EXTRA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HC-ONE NO.6 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.6 LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HC-ONE NO.6 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 |
|---|---|---|---|---|
|
29/09/2017 - Present (7 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 |
|
17/03/2006 - 31/10/2008 (2 years and 7 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 17/03/2006 - 31/10/2008 (2 years and 7 months) Secretary: 17/03/2006 - 31/10/2008 (2 years and 7 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/10/2008 - 03/06/2016 (7 years and 7 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 04/05/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 17/02/2020 | James Justin Hutchens (923833458) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 12/10/2017 | James Justin Hutchens (923863574) has left the board |
| 12/10/2017 | New Board Member James Justin Hutchens (923833458) Appointed |
| 06/10/2017 | New Board Member David Andrew Smith (922003691) Appointed |
| 06/10/2017 | Sally Irene Rees (920113694) has left the board |
| 06/10/2017 | David Anthony Thomas (921314629) has left the board |
| 06/10/2017 | Neil Donaldson (917249411) has left the board |
| 06/10/2017 | Nigel Frankell Welby (901538680) has left the board |
| 06/10/2017 | New Board Member James Justin Hutchens (923863574) Appointed |
| 05/10/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 01/09/2016 | New Board Member David Anthony Thomas (921314629) Appointed |
| 23/06/2016 | Paul Michael Walsh (913349885) has left the board |
| 22/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 23/09/2015 | David Miller (916626798) has left the board |
| 23/09/2015 | New Company Secretary Sally Irene Rees (920113694) Appointed |
| 24/03/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
| 08/07/2014 | New Board Member Neil Donaldson (917249411) Appointed |
| 08/07/2014 | David Miller (905965003) has left the board |
| 22/03/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 11/04/2013 | New Board Member Nigel Frankell Welby (901538680) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Nigel Frankell Welby (901538680) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | Jonathan Michael Gooding (913524709) has left the board |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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