HC-ONE NO.4 LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
HC-ONE NO.4 LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
HC-ONE NO.4 LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07179086. The accounts status is FULL and accounts are next due on 30/06/2024.
HC-ONE NO.4 LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07179086. The accounts status is FULL and accounts are next due on 30/06/2024.
HC-ONE NO.4 LIMITED - DARLINGTON
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HC-ONE BEAMISH HOMECARE LIMITED (until 24/08/2021)
HC-ONE BEAMISH HOMECARE LIMITED (until 24/08/2021)
HMC HOMECARE LIMITED (until 12/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
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 | 2017-01-10 | CURRENT |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2018-11-30 UNTIL 2019-10-31 | RESIGNED |
SIR WILLIAM HENRY WESTON WELLS | May 1940 | British | Director | 2018-11-30 UNTIL 2021-04-27 | RESIGNED |
MR JOHN ANTHONY RANSFORD | Sep 1948 | British | Director | 2018-11-30 UNTIL 2022-03-29 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2017-01-10 UNTIL 2017-09-22 | RESIGNED |
MR MARK HENRY MCARDLE | Feb 1968 | British | Director | 2010-03-04 UNTIL 2017-01-10 | RESIGNED |
MR JAMES JUSTIN HUTCHENS | Sep 1974 | American | Director | 2017-09-21 UNTIL 2020-02-05 | RESIGNED |
DAVID BEHAN | Nov 1955 | British | Director | 2018-11-20 UNTIL 2021-12-06 | RESIGNED |
MR JOHN NIGEL DAWSON | Secretary | 2010-03-04 UNTIL 2017-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hc-One Intermediate Holdco 2 Limited | 2017-01-10 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |