HC-ONE (NHP1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 28/03/2528 March 2025 | Full accounts made up to 2024-09-29 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Registration of charge 052965790010, created on 2023-10-12 |
| 16/10/2316 October 2023 | Registration of charge 052965790012, created on 2023-10-12 |
| 16/10/2316 October 2023 | Registration of charge 052965790011, created on 2023-10-12 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-09-30 |
| 12/01/2212 January 2022 | Change of details for Hc-One Intermediate Holdco 1 Limited as a person with significant control on 2021-12-23 |
| 12/01/2212 January 2022 | Notification of Hc-One Intermediate Holdco 1 Limited as a person with significant control on 2021-12-21 |
| 12/01/2212 January 2022 | Cessation of Libra Careco Holdings Ltd as a person with significant control on 2021-12-21 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHENS |
| 08/06/198 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN HUTCHENS / 07/02/2018 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052965790003 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052965790006 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052965790005 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052965790004 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O NHP MANAGEMENT LTD LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 05/12/145 December 2014 | DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY LILY PANG |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 27/11/1427 November 2014 | ALTER ARTICLES 12/11/2014 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052965790003 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/06/1423 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/06/103 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 25 HANOVER SQUARE LONDON W1S 1JF |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR PAUL HUGH THOMPSON |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MS LILY PANG |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL NICHOLSON |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN GRANT |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL MORTIMER |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/07/0830 July 2008 | PREVSHO FROM 30/09/2007 TO 29/09/2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKES STREET WOKING SURREY GU21 5BH |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 135 BISHOPSGATE LONDON EC2M 3UR |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | COMPANY NAME CHANGED TBG CARECO INVESTMENTS 1 LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | SHARES AGREEMENT OTC |
| 09/11/059 November 2005 | SHARES AGREEMENT OTC |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0511 July 2005 | £ NC 1900/10000 08/04/ |
| 11/07/0511 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 08/04/05 |
| 09/07/059 July 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | £ NC 100/1900 17/02/0 |
| 03/03/053 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/053 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/053 March 2005 | SHARES SUBDIVIDED 17/02/05 |
| 03/03/053 March 2005 | NC INC ALREADY ADJUSTED 17/02/05 |
| 03/03/053 March 2005 | S-DIV 17/02/05 |
| 25/11/0425 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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