HC-ONE LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON DL3 6AH- Active
- Private Limited Company
- Company No. 07712656
- Last Updated: 01 Mar 2024
Company Profile
HC-ONE LIMITED was incorporated on Wednesday, July 20, 2011 as a Private Limited Company with registered address in DARLINGTON. HC-ONE 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 13 years 7 months and 3 days.
| Name | HC-ONE LIMITED |
|---|---|
| Company number | 07712656 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2011 |
| 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 Ltd Archer Street, DL3 6AH |
Dates: Wednesday, April 6, 2016 - present
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 | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 135 |
|---|---|
| Mortgages Outstanding | 32 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 103 |
Previous Names
| Name | Change Date |
|---|---|
| HC-ONE LIMITED | 20 Jul 2011 |
| ALFFA CARE SERVICES LIMITED | 12 Aug 2011 |
| HC1 LIMITED | 03 Oct 2011 |