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Officers15

Events2

Documents100

Additional data

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Last updated: May 01, 2024

HC-ONE NO.1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Jun 2016 (8 years ago)

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Summary

NameHC-ONE NO.1 LIMITED
Historical names
  • HC-ONE OVAL LIMITED
  • BUPA CARE HOMES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10257888
Incorporation Date30 Jun 2016 (8 years ago) / 1344 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NH JV********

ActiveUnited Kingdom

HC GR****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, DARLINGTON, SOUTHGATE HOUSE, ARCHER STREET, DL3 6AH

Officers

individual

IndividualUnited Kingdom

Smith, David Andrew

Director


Appointed on14 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wells, William Henry Weston, Sir

Director


Appointed on30 Nov 2018

Resigned on27 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cutler, Charleen

Secretary


Appointed on31 Mar 2022

individual

IndividualUnited Kingdom

Smith, David Andrew

Secretary


Appointed on14 Dec 2017

Resigned on31 Mar 2022

Country of residenceEngland

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Events

Old value

24 Aug 2021

Name changeHC-ONE OVAL LIMITED

20 Dec 2017

Name changeBUPA CARE HOMES LIMITED

Documents

DateNameTypeDocument
07 Jul 2022Accounts with accounts type fullAAView
22 Apr 2022Appoint person secretary company with name dateAP03View
22 Apr 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Feb 2024
    due by 21 Feb 2024
  • Last statement dated07 Feb 2023
Returns
  • Next returns datedue by 28 Jul 2017
Mortgages
  • Charges30
  • Outstanding14
  • Satisfied16

Related companies by officers

Frequently asked questions

Where is HC-ONE NO.1 LIMITED's headquarters?

HC-ONE NO.1 LIMITED's headquarters is located at ENGLAND, DARLINGTON, SOUTHGATE HOUSE, ARCHER STREET, DL3 6AH

What is HC-ONE NO.1 LIMITED's industry?

HC-ONE NO.1 LIMITED is in the industry of Activities of holding companies

What year was HC-ONE NO.1 LIMITED started?

HC-ONE NO.1 LIMITED was started in 2016

Sources: Companies House