HC-ONE PROPERTIES 5 LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON DL3 6AH- Active
- Private Limited Company
- Company No. 01952719
- Last Updated: 01 Mar 2024
Company Profile
HC-ONE PROPERTIES 5 LIMITED was incorporated on Friday, October 4, 1985 as a Private Limited Company with registered address in DARLINGTON. HC-ONE PROPERTIES 5 LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 39 years 4 months and 19 days.
| Name | HC-ONE PROPERTIES 5 LIMITED |
|---|---|
| Company number | 01952719 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHGATE HOUSE ARCHER STREET DARLINGTON DL3 6AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hc-One Properties Group Limited Archer Street, DL3 6AH |
Dates: Thursday, September 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meridian Healthcare (Holdings) Limited Archer Street, DL3 6AH |
Dates: Sunday, January 1, 2017 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 42 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| HC-ONE PROPERTIES 5 LIMITED | 04 Oct 1985 |
| TAMESIDE CARE LIMITED | 27 Apr 2006 |
| MERIDIAN HEALTHCARE LIMITED | 24 Aug 2021 |