HC-ONE NO.1 LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Full accounts made up to 2024-09-30

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/10/2431 October 2024 Termination of appointment of Charleen Cutler as a secretary on 2024-10-31

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09/04/249 April 2024 Full accounts made up to 2023-09-30

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04/04/244 April 2024 Confirmation statement made on 2024-02-07 with no updates

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28/03/2428 March 2024 Notification of Hc-One Holdings Limited as a person with significant control on 2018-01-10

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28/03/2428 March 2024 Withdrawal of a person with significant control statement on 2024-03-28

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19/10/2319 October 2023 Registration of charge 102578880030, created on 2023-10-16

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16/10/2316 October 2023 Registration of charge 102578880029, created on 2023-10-12

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16/10/2316 October 2023 Registration of charge 102578880028, created on 2023-10-12

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13/10/2313 October 2023 Registration of charge 102578880027, created on 2023-10-12

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22/04/2322 April 2023 Full accounts made up to 2022-09-30

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13/03/2313 March 2023 Confirmation statement made on 2023-02-07 with no updates

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22/04/2222 April 2022 Termination of appointment of David Andrew Smith as a secretary on 2022-03-31

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22/04/2222 April 2022 Appointment of Mrs Charleen Cutler as a secretary on 2022-03-31

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02/03/222 March 2022 Registration of charge 102578880026, created on 2022-02-11

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02/02/222 February 2022 Registration of charge 102578880025, created on 2022-01-31

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01/02/221 February 2022 Registration of charge 102578880024, created on 2022-01-31

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24/12/2124 December 2021 Registration of charge 102578880023, created on 2021-12-08

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09/12/219 December 2021 Termination of appointment of David Behan as a director on 2021-12-06

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24/09/2124 September 2021 Registration of charge 102578880022, created on 2021-09-17

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23/06/2123 June 2021 Termination of appointment of William Henry Weston Wells as a director on 2021-04-27

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29/04/2029 April 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHENS

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL

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24/05/1924 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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11/03/1911 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102578880001

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06/03/196 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102578880001

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06/03/196 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102578880001

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06/03/196 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102578880001

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06/03/196 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102578880001

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06/03/196 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102578880001

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06/03/196 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102578880001

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06/03/196 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102578880001

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06/03/196 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102578880001

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06/03/196 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102578880001

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06/03/196 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102578880001

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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19/12/1819 December 2018 DIRECTOR APPOINTED SIR DAVID BEHAN

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14/12/1814 December 2018 DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL

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14/12/1814 December 2018 DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS

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14/12/1814 December 2018 DIRECTOR APPOINTED MR JOHN ANTHONY RANSFORD

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21/05/1821 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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08/02/188 February 2018 SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND

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10/01/1810 January 2018 NOTIFICATION OF PSC STATEMENT ON 14/12/2017

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880012

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880005

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880003

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880016

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880008

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880015

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880014

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880013

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880011

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880010

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880009

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880007

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880006

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880004

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL

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22/12/1722 December 2017 DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL

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20/12/1720 December 2017 DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS

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20/12/1720 December 2017 SECRETARY APPOINTED MR DAVID ANDREW SMITH

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880002

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20/12/1720 December 2017 COMPANY NAME CHANGED BUPA CARE HOMES LIMITED CERTIFICATE ISSUED ON 20/12/17

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20/12/1720 December 2017 DIRECTOR APPOINTED MR DAVID ANDREW SMITH

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102578880001

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18/12/1718 December 2017 CESSATION OF BUPA CARE HOMES (HOLDINGS) LIMITED AS A PSC

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT

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18/12/1718 December 2017 APPOINTMENT TERMINATED, SECRETARY BUPA SECRETARIES LIMITED

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 1 ANGEL COURT LONDON EC2R 7HJ UNITED KINGDOM

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15/12/1715 December 2017 PREVSHO FROM 29/12/2017 TO 30/09/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 08/12/2017

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / BUPA CARE HOMES (HOLDINGS) LIMITED / 08/12/2017

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE OUTWOOD LANE HORSFORTH LEEDS LS18 4UP ENGLAND

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08/12/178 December 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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08/12/178 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017

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12/10/1712 October 2017 SOLVENCY STATEMENT DATED 09/10/17

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12/10/1712 October 2017 REDUCE ISSUED CAPITAL 09/10/2017

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12/10/1712 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 265000001

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12/10/1712 October 2017 STATEMENT BY DIRECTORS

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09/08/179 August 2017 CURREXT FROM 31/12/2016 TO 29/12/2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (HOLDINGS) LIMITED

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03/03/173 March 2017 VARYING SHARE RIGHTS AND NAMES

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14/02/1714 February 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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29/11/1629 November 2016 DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM

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31/08/1631 August 2016 SAIL ADDRESS CREATED

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31/08/1631 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA UNITED KINGDOM

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23/08/1623 August 2016 21/07/16 STATEMENT OF CAPITAL GBP 465000001

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20/07/1620 July 2016 CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED

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30/06/1630 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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