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 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.
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)
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 |