HC-ONE NO.3 LIMITED - DARLINGTON


Company Profile Company Filings

Overview

HC-ONE NO.3 LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
HC-ONE NO.3 LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07417290. The accounts status is FULL and accounts are next due on 30/06/2024.

HC-ONE NO.3 LIMITED - DARLINGTON

This company is listed in the following categories:
87100 - Residential nursing care facilities

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:
RV CARE HOMES LIMITED (until 24/08/2021)
RV AVONPARK LIMITED (until 04/05/2017)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUNGENDHAT Apr 1971 British Director 2020-09-14 CURRENT
DAVID ANDREW SMITH Mar 1974 British Director 2017-09-29 CURRENT
MRS CHARLEEN CUTLER Secretary 2022-03-31 CURRENT
MR CLIVE JOHN HAYTON Secretary 2010-10-25 UNTIL 2012-01-20 RESIGNED
SIR WILLIAM HENRY WESTON WELLS May 1940 British Director 2018-11-30 UNTIL 2021-04-27 RESIGNED
DAVID MILLER Secretary 2012-01-20 UNTIL 2015-09-18 RESIGNED
SALLY IRENE REES Secretary 2015-09-18 UNTIL 2017-09-29 RESIGNED
DAVID MILLER Mar 1958 British Director 2012-02-29 UNTIL 2014-07-04 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2013-03-26 UNTIL 2017-09-29 RESIGNED
MR DAVID ANTHONY THOMAS Mar 1967 British Director 2017-04-28 UNTIL 2017-09-29 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2018-11-30 UNTIL 2019-10-31 RESIGNED
MR JOHN ANTHONY RANSFORD Sep 1948 British Director 2018-11-30 UNTIL 2022-03-29 RESIGNED
MR JONATHAN MICHAEL GOODING Aug 1953 British Director 2010-10-25 UNTIL 2013-03-26 RESIGNED
MR JAMES JUSTIN HUTCHENS Sep 1974 American Director 2017-09-29 UNTIL 2020-02-05 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Director 2010-10-25 UNTIL 2012-01-20 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2014-06-30 UNTIL 2017-09-29 RESIGNED
DAVID BEHAN Nov 1955 British Director 2018-11-20 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hc-One Ltd 2017-09-29 Darlington   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Retirement Villages Group 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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