Address

HC-ONE LIMITED
SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
COUNTY DURHAM
DL3 6AH
(160 companies also use this postcode)

phone: 0800 169 0229
phone: 0800 014 8509
phone: 0808 100 0212
phone: 01325 351 100
web:

Residential nursing care facilities

Residential care activities for the elderly and disabled

Legal Information

Company Registration No.: 07712656
Incorporation Date: 20 Jul 2011
2 Years old
Financial Year End: 30 Sep
Capital: £5,000,002.00
on 5 Aug 2013
Company Accounts:
For period ending:
30 Sep 2013
Filed on:
13 Jun 2014
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Company Return - Directors & Shareholder Information:
As at:
20 Jul 2013
Filed on:
5 Aug 2013
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Information checked: 5 Jul 2014 - Refresh Now!

Map

Recently Filed Documents27 available

Directors and Secretaries

Chaitanya Patel
20 Jul 2011 ⇒ Present ( 2 Years ) Director
David Smith
1 Nov 2011 ⇒ Present ( 2 Years ) Director
David Smith
2 Apr 2012 ⇒ Present ( 2 Years ) Company Secretary
David Spruzen
20 Jul 2011 ⇒ Present ( 2 Years ) Director
William Wells
27 Sep 2011 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 9 Jan 2014
CREDIT SUISSE,LONDON BRANCH
SUPPLEMENTAL LEGAL MORTGAGE - OUTSTANDING on 8 Nov 2011
CREDIT SUISSE, LONDON BRANCH
SECURITY DEED - OUTSTANDING on 12 Oct 2011

Previous Company Names

HC1 LIMITED
Changed 3 Oct 2011
ALFFA CARE SERVICES LIMITED
Changed 12 Aug 2011

Previous Addresses

C/O NHP MANAGEMENT LTD
LIBERTY HOUSE 222 REGENT STREET
LONDON
W1B 5TR
Changed 17 Nov 2011
CEDAR HOUSE 78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1AN
UNITED KINGDOM
Changed 6 Oct 2011

Transactions with Public Organisations

OrganisationTransactionsValue
Calderdale Metropolitan Borough Council
22 £39,197.59
Department of Health
3 £100,837.84
South Gloucestershire Council
11 £18,634.98
unknown
97 £1,188,005.16

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them

Company Annual Accounts

Next annual accounts are due on: 30 Jun 2015
Given past performance
we expect these to be submitted around:
18 May 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 13 Jun 2014 9
30 Sep 2012 27 Mar 2013 6

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Official AccountsLatest Annual accounts for year ending 30 Sep 13

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27 official company documents available

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