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 - DARLINGTON

This company is listed in the following categories:
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)
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

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