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Officers30

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

HC-ONE (NHP1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 2004 (20 years ago)

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Summary

NameHC-ONE (NHP1) LIMITED
Historical names
  • LIBRA CARECO INVESTMENTS 1 LIMITED
  • TBG CARECO INVESTMENTS 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05296579
Incorporation Date25 Nov 2004 (20 years ago) / 372 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HC-ON****************

ActiveUnited Kingdom

HC-ON****************

ActiveUnited Kingdom

HC-ON****************

ActiveUnited Kingdom

Contact details

Legal addressCOUNTY DURHAM, DARLINGTON, SOUTHGATE HOUSE, ARCHER STREET, DL3 6AH

Officers

individual

IndividualUnited Kingdom

Libra Careco Holdings Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2021

corporate

IndividualUnited Kingdom

HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

Person with significant control


Appointed on21 Dec 2021

individual

IndividualUnited Kingdom

Jensen, Jeremy Michael Jorgen Malherbe

Director


Appointed on19 Dec 2008

Resigned on12 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Murphy, John

Director


Appointed on05 Apr 2005

Resigned on03 Mar 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Fletcher, Rachel Elizabeth

Secretary


Appointed on24 Aug 2006

Resigned on12 Dec 2006

individual

IndividualUnited Kingdom

Midmer, Richard Neil

Secretary


Appointed on12 Dec 2006

Resigned on14 Dec 2006

Country of residenceEngland

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Events

Old value

24 Aug 2021

Name changeLIBRA CARECO INVESTMENTS 1 LIMITED

08 Mar 2006

Name changeTBG CARECO INVESTMENTS 1 LIMITED

Documents

DateNameTypeDocument
07 Jul 2022Accounts with accounts type fullAAView
31 May 2022Confirmation statement with updatesCS01View
12 Jan 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to29 Sep 2024
    due by 29 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges12
  • Outstanding6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is HC-ONE (NHP1) LIMITED's headquarters?

HC-ONE (NHP1) LIMITED's headquarters is located at COUNTY DURHAM, DARLINGTON, SOUTHGATE HOUSE, ARCHER STREET, DL3 6AH

What is HC-ONE (NHP1) LIMITED's industry?

HC-ONE (NHP1) LIMITED is in the industry of Other business support service activities n.e.c.

What year was HC-ONE (NHP1) LIMITED started?

HC-ONE (NHP1) LIMITED was started in 2004

Sources: Companies House