HC-ONE PROPERTIES 5 LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
HC-ONE PROPERTIES 5 LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
HC-ONE PROPERTIES 5 LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952719. The accounts status is FULL and accounts are next due on 30/06/2024.
HC-ONE PROPERTIES 5 LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952719. The accounts status is FULL and accounts are next due on 30/06/2024.
HC-ONE PROPERTIES 5 LIMITED - DARLINGTON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH
This Company Originates in : United Kingdom
Previous trading names include:
MERIDIAN HEALTHCARE LIMITED (until 24/08/2021)
MERIDIAN HEALTHCARE LIMITED (until 24/08/2021)
TAMESIDE CARE LIMITED (until 27/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DAVID ANDREW SMITH | Mar 1974 | British | Director | 2015-02-06 | CURRENT |
MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2020-09-14 | CURRENT |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2015-02-06 UNTIL 2017-12-18 | RESIGNED |
MR JACK THORNLEY | Dec 1937 | British | Director | RESIGNED | |
JACK SUTCLIFFE | Mar 1939 | British | Director | 1994-04-28 UNTIL 2002-03-14 | RESIGNED |
MR DAVID MOORE | Nov 1942 | British | Director | RESIGNED | |
MR KENNETH RYDING | May 1929 | British | Director | RESIGNED | |
MR NIGEL ROLLAND | Jul 1956 | British | Director | RESIGNED | |
MR PAUL STONIER | Jul 1950 | British | Director | RESIGNED | |
MR JAMES ROBERT PATRICK | Jul 1940 | British | Director | 1993-04-07 UNTIL 1994-09-07 | RESIGNED |
LESLEY DENISE OAKES | Sep 1956 | British | Director | 1995-09-19 UNTIL 1996-08-09 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2018-11-30 UNTIL 2019-10-31 | RESIGNED |
LESLEY DENISE OAKES | Sep 1956 | British | Director | 1994-09-07 UNTIL 1995-07-26 | RESIGNED |
MR JOHN ANTHONY RANSFORD | Sep 1948 | British | Director | 2018-11-30 UNTIL 2022-03-29 | RESIGNED |
DAVID IAN HEMPSTOCK | Oct 1967 | Secretary | 1994-10-26 UNTIL 2013-09-25 | RESIGNED | |
MR PAUL STONIER | Jul 1950 | British | Secretary | RESIGNED | |
MR BARRY JOHN BROOKS | Secretary | 2013-09-25 UNTIL 2015-02-06 | RESIGNED | ||
MR ALAN FREDERICK WAINWRIGHT | Nov 1946 | British | Director | RESIGNED | |
ALAN STUART FIRTH | May 1954 | British | Secretary | 1993-07-20 UNTIL 1994-10-26 | RESIGNED |
MR JAMES JUSTIN HUTCHENS | Sep 1974 | American | Director | 2017-09-21 UNTIL 2020-02-05 | RESIGNED |
MS EILEEN MCGARRY | Aug 1946 | British | Director | RESIGNED | |
NORMAN MACKIE | Jun 1943 | British | Director | 1994-04-28 UNTIL 2001-08-16 | RESIGNED |
DAVID IAN HEMPSTOCK | Oct 1967 | Director | 1996-06-26 UNTIL 2013-09-25 | RESIGNED | |
ALAN STUART FIRTH | May 1954 | British | Director | 1993-07-20 UNTIL 1994-10-26 | RESIGNED |
ALAN STUART FIRTH | May 1954 | British | Director | 1993-07-20 UNTIL 2015-02-06 | RESIGNED |
MICHAEL EDWIN FARMER | Nov 1960 | British | Director | 1995-04-01 UNTIL 2005-06-01 | RESIGNED |
MR ALEC CRYER | Oct 1923 | British | Director | RESIGNED | |
MR LEONARD BUTLER | May 1925 | British | Director | RESIGNED | |
BARRY BROOKS | Aug 1959 | British | Director | 2005-04-29 UNTIL 2015-02-06 | RESIGNED |
MARION BOWDEN | Aug 1938 | British | Director | 1993-11-23 UNTIL 1995-01-31 | RESIGNED |
DAVID BEHAN | Nov 1955 | British | Director | 2018-11-20 UNTIL 2021-12-06 | RESIGNED |
CLLR PETER BAILEY | Jun 1941 | British | Director | RESIGNED | |
SIR WILLIAM HENRY WESTON WELLS | May 1940 | British | Director | 2018-11-30 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hc-One Properties Group Limited | 2021-09-02 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Meridian Healthcare (Holdings) Limited | 2017-01-01 - 2021-09-02 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |