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- HC-ONE LIMITED
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
Previous Names
12/08/2011 03/10/2011 HC1 LIMITED
20/07/2011 12/08/2011 ALFFA CARE SERVICES LIMITED
COUNTY DURHAM
DL3 6AH
Telephone: 01325351100
TPS: No
Clyde Terrace
Spennymoor
County Durham
DL16 7SG
Telephone: 9998433
Nursing Home Oakhill House Nursing
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 |
---|---|
Date: 04/11/2024 | Event: Charleen Cutler (929504689) has left the board |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2011 - Present (13years) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 13 |
View Report |
14/09/2020 - Present (4 years and 2 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 102 |
View Report |
20/07/2011 - Present (13 years and 4 months) Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 195 |
View Report |
20/07/2011 - Present (13 years and 4 months) Born in Apr 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 200 |
View Report |
Jeremy Michael Jorgen Malherbe Jensen 16/08/2011 - Present (13 years and 3 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 04/11/2024 | Event: Charleen Cutler (929504689) has left the board |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: David Andrew Smith (916806134) has left the board |
Date: 26/04/2022 | Event: New Company Secretary Charleen Cutler (929504689) Appointed |
Date: 15/04/2022 | Event: John Anthony Ransford (912047347) has left the board |
Date: 12/01/2022 | Event: David Behan (912581009) has left the board |
Date: 25/06/2021 | Event: William Henry Weston Wells (905096382) has left the board |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Board Member James Walter Tugendhat (921830687) Appointed |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: James Justin Hutchens (923833458) has left the board |
Date: 04/11/2019 | Event: Chaitanya Bhupendra Patel (906391528) has left the board |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Board Member David Behan (912581009) Appointed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 29/09/2017 | Event: New Board Member James Justin Hutchens (923833458) Appointed |
Date: 16/08/2017 | Event: David Andrew Smith (914799795) has left the board |
Date: 16/08/2017 | Event: New Board Member David Andrew Smith (922003691) Appointed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | 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: 06/08/2016 | Event: New Annual Return filed |
Date: 18/05/2016 | Event: New Accounts filed |
Date: 18/08/2015 | Event: New Annual Return filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 15/12/2014 | Event: New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
Date: 15/12/2014 | Event: Chaitanya Bhupendra Patel Cbe Frcp (906391528) has left the board |
Date: 08/12/2014 | Event: New Board Member John Anthony Ransford (912047347) Appointed |
Date: 01/12/2014 | Event: David Andrew Spruzen (911008020) has left the board |
Date: 12/08/2014 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 19/06/2014 | Event: John Joseph Ivers (917427300) has left the board |
Date: 12/05/2014 | Event: Anne Elizabeth Williams (906005297) has left the board |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 06/04/2013 | Event: New Accounts filed |
Date: 12/12/2012 | Event: New Board Member John Joseph Ivers (917427300) Appointed |
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