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Officers34

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

HC-ONE PROPERTIES 5 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 1985 (39 years ago)

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Summary

NameHC-ONE PROPERTIES 5 LIMITED
Historical names
  • MERIDIAN HEALTHCARE LIMITED
  • TAMESIDE CARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01952719
Incorporation Date04 Oct 1985 (39 years ago) / 73 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

HC-ONE PROPERTIES GROUP LIMITED

Person with significant control


Appointed on02 Sep 2021

corporate

IndividualUnited Kingdom

MERIDIAN HEALTHCARE (HOLDINGS) LIMITED

Person with significant control


Appointed on01 Jan 2017

Resigned on02 Sep 2021

individual

IndividualUnited Kingdom

Smith, David Andrew

Director


Appointed on06 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tugendhat, James Walter

Director


Appointed on14 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brooks, Barry John

Secretary


Appointed on25 Sep 2013

Resigned on06 Feb 2015

individual

IndividualUnited Kingdom

Firth, Alan Stuart

Secretary


Appointed on20 Jul 1993

Resigned on26 Oct 1994

Country of residenceEngland

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Events

Old value

24 Aug 2021

Name changeMERIDIAN HEALTHCARE LIMITED

27 Apr 2006

Name changeTAMESIDE CARE LIMITED

18 Apr 2003

Name changeTAMESIDE CARE GROUP LIMITED

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Documents

DateNameTypeDocument
07 Jul 2022Accounts with accounts type fullAAView
13 Apr 2022Termination director company with name termination dateTM01View
17 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges42
  • Outstanding18
  • Satisfied24

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Frequently asked questions

Where is HC-ONE PROPERTIES 5 LIMITED's headquarters?

HC-ONE PROPERTIES 5 LIMITED's headquarters is located at COUNTY DURHAM, DARLINGTON, SOUTHGATE HOUSE, ARCHER STREET, DL3 6AH

What is HC-ONE PROPERTIES 5 LIMITED's industry?

HC-ONE PROPERTIES 5 LIMITED is in the industry of Residential care activities for the elderly and disabled

What year was HC-ONE PROPERTIES 5 LIMITED started?

HC-ONE PROPERTIES 5 LIMITED was started in 1985

Sources: Companies House