HC-ONE (NHP6) LIMITED - DARLINGTON


Company Profile Company Filings

Overview

HC-ONE (NHP6) LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
HC-ONE (NHP6) LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579560. The accounts status is FULL and accounts are next due on 29/06/2024.

HC-ONE (NHP6) LIMITED - DARLINGTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH

This Company Originates in : United Kingdom
Previous trading names include:
LIBRA CARECO CH3 PROPCO LIMITED (until 24/08/2021)
TBG CARECO CH3 PROPCO LIMITED (until 08/03/2006)
BROWBAY LIMITED (until 17/10/2005)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2020-09-14 CURRENT
MR. DAVID ANDREW SMITH Mar 1974 British Director 2014-11-12 CURRENT
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2014-11-12 UNTIL 2017-12-18 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2006-08-24 UNTIL 2006-12-12 RESIGNED
RACHEL MORTIMER Sep 1976 British Secretary 2006-12-14 UNTIL 2008-12-19 RESIGNED
MS LILY PANG Jun 1967 Malaysian Secretary 2009-08-05 UNTIL 2014-11-12 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-09-30 UNTIL 2005-10-14 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Secretary 2006-12-12 UNTIL 2006-12-14 RESIGNED
ANNABEL SUSAN GRAHAM Jan 1976 Secretary 2006-03-03 UNTIL 2006-08-24 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Secretary 2005-10-14 UNTIL 2006-03-03 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Director 2006-12-12 UNTIL 2007-06-28 RESIGNED
MR PAUL VINCENT TAYLOR Oct 1962 British Director 2006-12-12 UNTIL 2008-12-19 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2005-10-14 UNTIL 2006-03-03 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2005-10-14 UNTIL 2006-03-03 RESIGNED
CHRISTOPHER RUTTER May 1956 British Director 2005-10-14 UNTIL 2006-03-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-30 UNTIL 2005-10-14 RESIGNED
MR DANIEL CHRISTOPHER NICHOLSON Aug 1972 British Director 2007-06-28 UNTIL 2009-07-02 RESIGNED
NEAL ST JOHN MOY Apr 1967 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR MICHAEL JOHN GRANT Aug 1953 British Director 2009-07-02 UNTIL 2009-11-06 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-09-30 UNTIL 2005-10-14 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2008-12-19 UNTIL 2014-11-12 RESIGNED
MR JAMES JUSTIN HUTCHENS Sep 1974 American Director 2017-09-21 UNTIL 2020-02-05 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR STEPHEN BRIAN EIGHTEEN Jun 1958 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2005-10-14 UNTIL 2006-03-03 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR PAUL RICHARD AUBERY Apr 1964 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR PAUL HUGH THOMPSON Jan 1953 British Director 2009-11-06 UNTIL 2014-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hc-One Intermediate Holdco 1 Limited 2021-12-21 Darlington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Libra Careco Ch3 Propco Holdco Ltd 2016-04-06 - 2021-12-21 Darlington   Uk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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DUNRAVEN FINANCE LIMITED BIRMINGHAM Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
HC-ONE (NHP7) LIMITED DARLINGTON Active FULL 70229 - Management consultancy activities other than financial management
LLNH LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIBRA CARECO HOLDINGS LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HC-ONE (NHP1) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
LIBRA CARECO INVESTMENTS 2 LIMITED DARLINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIBRA CARECO LIMITED DARLINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIBRA GUARANTEECO LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
HC-ONE (NHP5) LIMITED DARLINGTON Active FULL 68100 - Buying and selling of own real estate
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HC-ONE (NHP4) LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
HC-ONE (NHP2) LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
NHP HOLDCO 1 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
NHP HOLDCO 2 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
NHP HOLDCO 3 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HC-ONE (NHP3) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP8) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP7) LIMITED DARLINGTON Active FULL 70229 - Management consultancy activities other than financial management
HC-ONE NO.6 LIMITED DARLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE NO.3 LIMITED DARLINGTON ENGLAND Active FULL 87100 - Residential nursing care facilities
HC-ONE PROPERTIES 4 LIMITED DARLINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HC-ONE ALIUM HOLDCO LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 1 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES BIDCO LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES (4) LIMITED DARLINGTON UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled