HC-ONE NO.3 LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE NO.3 LIMITED
COMPANY NUMBER
07417290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
25/10/2010
(14years old)
WEBSITE
https://www.hc-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/05/2017
24/08/2021
RV CARE HOMES LIMITED
View all previous names
COUNTY DURHAM
DL3 6AH
Telephone: 01225722888
TPS: No
Southgate House
Archer Street
DARLINGTON
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 |
|---|---|---|
| HC-ONE LIMITED | Active - Accounts Filed | View Report |
| RV CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Charleen Cutler (929504767) has left the board |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HC-ONE NO.3 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 NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE NO.3 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 |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2010 - 20/01/2012 (1 years and 2 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
25/10/2010 - Present (14years) Born in Aug 1953 |
Resigned | Director |
Current: 7 Past: 45 |
View Report |
|
25/10/2010 - 20/01/2012 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Charleen Cutler (929504767) has left the board |
| 14/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Company Secretary Charleen Cutler (929504767) Appointed |
| 15/04/2022 | John Anthony Ransford (912047347) has left the board |
| 12/01/2022 | David Behan (912581009) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member James Walter Tungendhat (927429210) Appointed |
| 04/05/2020 | New Accounts filed |
| 17/02/2020 | James Justin Hutchens (923833458) has left the board |
| 04/11/2019 | Chaitanya Bhupendra Patel (922300347) has left the board |
| 30/10/2019 | 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 John Anthony Ransford (912047347) Appointed |
| 17/12/2018 | New Board Member William Henry Weston Wells (905096382) Appointed |
| 17/12/2018 | New Board Member Chaitanya Bhupendra Patel (922300347) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member James Justin Hutchens (923833458) Appointed |
| 12/10/2017 | James Justin Hutchens (923863574) has left the board |
| 06/10/2017 | Sally Irene Rees (920113632) has left the board |
| 06/10/2017 | David Anthony Thomas (921314629) has left the board |
| 06/10/2017 | Neil Donaldson (917249411) has left the board |
| 06/10/2017 | Nigel Frankell Welby (901538680) has left the board |
| 06/10/2017 | New Board Member James Justin Hutchens (923863574) Appointed |
| 06/10/2017 | New Board Member David Andrew Smith (922003691) Appointed |
| 05/10/2017 | Change in Reg. Office |
| 08/05/2017 | New Board Member David Anthony Thomas (921314629) Appointed |
| 15/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 23/09/2015 | New Company Secretary Sally Irene Rees (920113632) Appointed |
| 23/09/2015 | David Miller (916626788) has left the board |
| 14/01/2015 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
| 31/10/2014 | New Annual Return filed |
| 08/07/2014 | New Board Member Neil Donaldson (917249411) Appointed |
| 08/07/2014 | David Miller (905965003) has left the board |
| 07/01/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
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