HC-ONE NO.2 LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON DL3 6AH- Active
- Private Limited Company
- Company No. 05217764
- Last Updated: 01 Mar 2024
Company Profile
HC-ONE NO.2 LIMITED was incorporated on Tuesday, August 31, 2004 as a Private Limited Company with registered address in DARLINGTON. HC-ONE NO.2 LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 20 years and 27 days.
| Name | HC-ONE NO.2 LIMITED |
|---|---|
| Company number | 05217764 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHGATE HOUSE ARCHER STREET DARLINGTON DL3 6AH |
|---|---|
| Country Of Origin | ENGLAND |
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 Intermediate Holdco 3 Limited Archer Street, DL3 6AH |
Dates: Tuesday, January 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fc Beamish Bidco Ltd Archer Street, DL3 6AH |
Dates: Tuesday, January 10, 2017 - Tuesday, January 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hmc Group Ltd The Watermark, NE11 9SZ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
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, (-89 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HC-ONE NO.2 LIMITED | 31 Aug 2004 |
| CROSSCO (823) LIMITED | 20 Dec 2004 |
| HELEN MCARDLE CARE LIMITED | 12 Jan 2017 |
| HC-ONE BEAMISH LIMITED | 24 Aug 2021 |