HC-ONE NO.1 LIMITED - DARLINGTON


Company Profile Company Filings

Overview

HC-ONE NO.1 LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
HC-ONE NO.1 LIMITED was incorporated 7 years ago on 30/06/2016 and has the registered number: 10257888. The accounts status is FULL and accounts are next due on 30/06/2024.

HC-ONE NO.1 LIMITED - DARLINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies 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:
HC-ONE OVAL LIMITED (until 24/08/2021)
BUPA CARE HOMES LIMITED (until 20/12/2017)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

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 2017-12-14 CURRENT
MRS CHARLEEN CUTLER Secretary 2022-03-31 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2016-07-06 UNTIL 2017-12-14 RESIGNED
MR JOHN ANTHONY RANSFORD Sep 1948 British Director 2018-11-30 UNTIL 2022-03-29 RESIGNED
SIR WILLIAM HENRY WESTON WELLS May 1940 British Director 2018-11-30 UNTIL 2021-04-27 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2016-06-30 UNTIL 2016-11-17 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2018-11-30 UNTIL 2019-10-31 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 Switzerland Director 2017-12-14 UNTIL 2017-12-18 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2016-06-30 UNTIL 2017-12-14 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2016-11-28 UNTIL 2017-12-14 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2016-06-30 UNTIL 2017-12-14 RESIGNED
MR JAMES JUSTIN HUTCHENS Sep 1974 American Director 2017-12-14 UNTIL 2020-02-05 RESIGNED
DAVID BEHAN Nov 1955 British Director 2018-11-20 UNTIL 2021-12-06 RESIGNED
MR DAVID ANDREW SMITH Secretary 2017-12-14 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Care Homes (Holdings) Limited 2016-06-30 - 2017-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HC-ONE (NHP3) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP8) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP7) LIMITED DARLINGTON Active FULL 70229 - Management consultancy activities other than financial management
HC-ONE NO.6 LIMITED DARLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE NO.3 LIMITED DARLINGTON ENGLAND Active FULL 87100 - Residential nursing care facilities
HC-ONE PROPERTIES 4 LIMITED DARLINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HC-ONE ALIUM HOLDCO LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 1 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES BIDCO LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES (4) LIMITED DARLINGTON UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled