HC-ONE PROPERTIES 5 LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE PROPERTIES 5 LIMITED
COMPANY NUMBER
01952719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
04/10/1985
(39 years and 1 months old)
WEBSITE
www.meridiancare.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/04/2006
24/08/2021
MERIDIAN HEALTHCARE LIMITED
View all previous names
COUNTY DURHAM
DL3 6AH
Telephone: 01613689099
TPS: No
White Rose House
165 Huddersfield Road
Thongsbridge
Huddersfield, West Yorkshire
HD9 3TQ
Telephone: 9998663
Yew Tree Takeaway
64 Yew Tree Lane
Dukinfield
Cheshire
SK16 5BJ
Telephone: 9998698
Astley Road
Stalybridge
Cheshire
SK15 1RA
Bamburgh Drive
Ashton-under-lyne
Lancashire
OL7 9SX
Telephone: 9998673
Cobden Street
Ashton-under-lyne
Lancashire
OL6 6TQ
Fazakerley House
Park Road
Prescot
Merseyside
L34 3LN
Telephone: 9998674
Gorse Hall Road
Dukinfield
Cheshire
SK16 5HN
Grange Road South
Hyde
Cheshire
SK14 5NU
Greatwood House
Mancunian Road
Denton
Manchester
M34 7GX
Telephone: 9998678
Independent House
15 Chorley Old Road
Bolton
Lancashire
BL1 3AD
Kings Road
Ashton-under-lyne
Lancashire
OL6 9EG
Telephone: 9998681
Sandon House
Market Street
Mossley
Ashton-under-lyne, Lancashire
OL5 0JG
Telephone: 9998693
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
Telephone: 9998701
Sunnyside Road
Droylsden
Manchester
M43 7QE
The Sycamores Nursing Home
Victoria Street
Victoria
Hyde, Cheshire
SK14 4DH
Telephone: 9998696
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAN HEALTHCARE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MERIDIAN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HC-ONE PROPERTIES 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC-ONE PROPERTIES 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE PROPERTIES 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2015 - Present (9 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 19 Past: 218 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 36 Past: 102 |
View Report |
|
01/01/1991 - 17/11/1999 (8 years and 10 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/01/1991 - 15/08/1993 (2 years and 7 months) Secretary: 01/01/1991 - 20/07/1993 (2 years and 6 months) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
01/01/1991 - 22/04/1994 (3 years and 3 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 15/04/2022 | John Anthony Ransford (912047347) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | David Behan (912581009) has left the board |
| 26/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 04/05/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | James Justin Hutchens (923833458) has left the board |
| 04/11/2019 | Chaitanya Bhupendra Patel (922300347) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 20/12/2018 | New Board Member David Behan (912581009) Appointed |
| 17/12/2018 | New Board Member Chaitanya Bhupendra Patel (922300347) Appointed |
| 17/12/2018 | New Board Member John Anthony Ransford (912047347) Appointed |
| 17/12/2018 | New Board Member William Henry Weston Wells (905096382) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 28/12/2017 | Chaitanya Bhupendra Patel (906391528) has left the board |
| 28/09/2017 | New Board Member James Justin Hutchens (923833458) Appointed |
| 10/03/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 19/01/2017 | Chaitanya Bhupendra Patel (919323780) has left the board |
| 19/01/2017 | New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
| 18/05/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 29/03/2015 | New Confirmation Statement filed |
| 23/03/2015 | Alan Stuart Firth (900428237) has left the board |
| 23/03/2015 | Barry Brooks (903916495) has left the board |
| 23/03/2015 | Alan Frederick Wainwright (903604924) has left the board |
| 23/03/2015 | New Board Member David Andrew Smith (914799795) Appointed |
| 23/03/2015 | Barry John Brooks (918158774) has left the board |
| 23/03/2015 | New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
| 12/02/2015 | Change in Reg. Office |
| 04/01/2015 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 27/09/2013 | David Ian Hempstock (904159920) has left the board |
| 27/09/2013 | New Company Secretary Barry John Brooks (918158774) Appointed |
| 20/12/2012 | New Accounts filed |
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