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 - DARLINGTON

This company is listed in the following categories:
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)
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

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