HC-ONE (NHP1) LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON DL3 6AH- Active
- Private Limited Company
- Company No. 05296579
- Last Updated: 01 Mar 2024
Company Profile
HC-ONE (NHP1) LIMITED was incorporated on Thursday, November 25, 2004 as a Private Limited Company with registered address in DARLINGTON. HC-ONE (NHP1) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 20 days.
| Name | HC-ONE (NHP1) LIMITED |
|---|---|
| Company number | 05296579 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2004 |
| 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 Intermediate Holdco 1 Limited Archer Street, DL3 6AH |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Libra Careco Holdings Ltd Archer Street, DL3 6AH |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HC-ONE (NHP1) LIMITED | 25 Nov 2004 |
| TBG CARECO INVESTMENTS 1 LIMITED | 08 Mar 2006 |
| LIBRA CARECO INVESTMENTS 1 LIMITED | 24 Aug 2021 |