HC-ONE (NHP1) LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE (NHP1) LIMITED
COMPANY NUMBER
05296579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/2004
(19 years and 11 months old)
WEBSITE
NHPROPS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/03/2006
24/08/2021
LIBRA CARECO INVESTMENTS 1 LIMITED
View all previous names
COUNTY DURHAM
DL3 6AH
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
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 |
|---|---|---|
| LIBRA CARECO HOLDINGS LIMITED | Company is dissolved | View Report |
| LIBRA CARECO INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
| LIBRA CARECO INVESTMENTS 2 LIMITED | Company is dissolved | View Report |
| LIBRA CARECO HOLDINGS LIMITED | Company is dissolved | View Report |
| LIBRA CARECO INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
| LIBRA CARECO INVESTMENTS 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HC-ONE (NHP1) 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 (NHP1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE (NHP1) 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 |
|---|---|---|---|---|
|
12/11/2014 - Present (10years) 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 |
|
25/11/2004 - Present (19 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
25/11/2004 - Present (19 years and 11 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
|
25/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 12/07/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 30/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 18/02/2020 | James Justin Hutchens (923833458) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 09/10/2017 | Chaitanya Bhupendra Patel (906391528) has left the board |
| 28/09/2017 | New Board Member James Justin Hutchens (923833458) Appointed |
| 17/06/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 19/01/2017 | Chaitanya Bhupendra Patel (919323780) has left the board |
| 19/01/2017 | New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 28/01/2015 | Change in Reg. Office |
| 09/12/2014 | New Board Member David Andrew Smith (914799795) Appointed |
| 09/12/2014 | New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
| 09/12/2014 | Paul Hugh Thompson (910097722) has left the board |
| 09/12/2014 | Lily Pang (914023906) has left the board |
| 09/12/2014 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 01/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
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