HC-ONE NO.6 LIMITED - DARLINGTON


Company Profile Company Filings

Overview

HC-ONE NO.6 LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
HC-ONE NO.6 LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05747558. The accounts status is FULL and accounts are next due on 30/06/2024.

HC-ONE NO.6 LIMITED - DARLINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
DL3 6AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RV EXTRA CARE LIMITED (until 24/08/2021)
RV CARE SOMERSET LIMITED (until 04/05/2017)
MWSA LIMITED (until 24/08/2009)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2020-09-14 CURRENT
DAVID ANDREW SMITH Mar 1974 British Director 2017-09-29 CURRENT
DAVID MILLER Mar 1958 British Director 2012-02-29 UNTIL 2014-07-04 RESIGNED
MARLENE ANNING Feb 1953 Secretary 2006-03-17 UNTIL 2008-10-31 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Secretary 2008-10-31 UNTIL 2012-01-20 RESIGNED
DAVID MILLER Secretary 2012-01-20 UNTIL 2015-09-18 RESIGNED
SALLY IRENE REES Secretary 2015-09-18 UNTIL 2017-09-29 RESIGNED
MR JAMES JUSTIN HUTCHENS Sep 1974 American Director 2017-09-29 UNTIL 2020-02-05 RESIGNED
MR PAUL MICHAEL WALSH Aug 1970 British Director 2008-10-31 UNTIL 2016-06-03 RESIGNED
MR DAVID ANTHONY THOMAS Mar 1967 British Director 2016-08-24 UNTIL 2017-09-29 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2013-03-26 UNTIL 2017-09-29 RESIGNED
MR ROD MORPHEW Sep 1961 British Director 2008-10-31 UNTIL 2009-11-04 RESIGNED
MR JONATHAN MICHAEL GOODING Aug 1953 British Director 2008-10-31 UNTIL 2013-03-26 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Director 2008-10-31 UNTIL 2012-01-20 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2014-06-30 UNTIL 2017-09-29 RESIGNED
ROBERT SAMUEL ANNING Apr 1956 British Director 2006-03-17 UNTIL 2008-10-31 RESIGNED
MARLENE ANNING Feb 1953 Director 2006-03-17 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hc-One Ltd 2017-09-29 Darlington   Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Rv Care Limited 2016-04-06 - 2017-09-29 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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