HC-ONE LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
HC-ONE LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
HC-ONE LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712656. The accounts status is FULL and accounts are next due on 30/06/2024.
HC-ONE LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712656. The accounts status is FULL and accounts are next due on 30/06/2024.
HC-ONE LIMITED - DARLINGTON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities 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
This Company Originates in : United Kingdom
Previous trading names include:
HC1 LIMITED (until 03/10/2011)
HC1 LIMITED (until 03/10/2011)
ALFFA CARE SERVICES LIMITED (until 12/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2020-09-14 | CURRENT |
DAVID ANDREW SMITH | Mar 1974 | British | Director | 2011-11-01 | CURRENT |
MRS CHARLEEN CUTLER | Secretary | 2022-03-31 | CURRENT | ||
MRS ANNE ELIZABETH WILLIAMS | Mar 1950 | British | Director | 2011-09-27 UNTIL 2014-03-28 | RESIGNED |
SIR WILLIAM HENRY WESTON WELLS | May 1940 | British | Director | 2011-09-27 UNTIL 2021-04-27 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2011-07-20 UNTIL 2014-11-26 | RESIGNED |
MR JOHN ANTHONY RANSFORD | Sep 1948 | British | Director | 2014-12-01 UNTIL 2022-03-29 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2011-07-20 UNTIL 2019-10-31 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2011-08-16 UNTIL 2011-09-30 | RESIGNED |
MR JOHN JOSEPH IVERS | Jul 1962 | British | Director | 2012-12-03 UNTIL 2014-06-12 | 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 DAVID ANDREW SMITH | Secretary | 2012-04-02 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hc-One Intermediate Holdco 1 Ltd | 2016-04-06 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |