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- HC-ONE (NHP4) LIMITED
HC-ONE (NHP4) LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE (NHP4) LIMITED
COMPANY NUMBER
FC027202
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/12/2006
(17 years and 11 months old)
WEBSITE
CRBARD.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/12/2006
28/08/2021
CARE HOMES NO.2 (CAYMAN) LIMITED
Previous Names
01/12/2006 28/08/2021 CARE HOMES NO.2 (CAYMAN) LIMITED
GRAND CAYMAN KY1-9008
25 Hanover Square
London
W1S 1JF
c/o Walkers Corporate Limited
190 Elgin Avenue
George Town
Grand Cayman KY1-9008
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HC-ONE (NHP4) 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 (NHP4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE (NHP4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2015 - 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 (4 years and 2 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 102 |
View Report |
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
19/12/2006 - Present (17 years and 11 months) Born in Feb 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 238 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: MAPLE SECRETARIES LIMITED (911762448) has left the board |
Date: 17/06/2022 | Event: New Company Secretary WALKERS CORPORATE LIMITED (929693809) Appointed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Board Member James Walter Tugendhat (921830687) Appointed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: James Justin Hutchens (923833458) has left the board |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 25/10/2017 | Event: New Board Member James Justin Hutchens (923833458) Appointed |
Date: 25/10/2017 | Event: Chaitanya Bhupendra Patel (906391528) has left the board |
Date: 09/10/2017 | Event: Change in Reg. Office |
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: 16/07/2016 | Event: New Accounts filed |
Date: 28/07/2015 | Event: Chaitanya Bhupendra Patel (919944866) has left the board |
Date: 28/07/2015 | Event: New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
Date: 21/07/2015 | Event: Paul Hugh Thompson (910097722) has left the board |
Date: 21/07/2015 | Event: Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
Date: 21/07/2015 | Event: New Board Member David Andrew Smith (914799795) Appointed |
Date: 21/07/2015 | Event: New Board Member Chaitanya Bhupendra Patel (919944866) Appointed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
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