HC-ONE NO.1 LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON DL3 6AH- Active
- Private Limited Company
- Company No. 10257888
- Last Updated: 01 Mar 2024
Company Profile
HC-ONE NO.1 LIMITED was incorporated on Thursday, June 30, 2016 as a Private Limited Company with registered address in DARLINGTON. HC-ONE NO.1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 16 days.
| Name | HC-ONE NO.1 LIMITED |
|---|---|
| Company number | 10257888 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2016 |
| 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 |
|---|---|
| Bupa Care Homes (Holdings) Limited Angel Court, EC2R 7HJ |
Dates: Thursday, June 30, 2016 - Thursday, December 14, 2017
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, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| HC-ONE NO.1 LIMITED | 30 Jun 2016 |
| BUPA CARE HOMES LIMITED | 20 Dec 2017 |
| HC-ONE OVAL LIMITED | 24 Aug 2021 |