HC-ONE LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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28/03/2528 March 2025 Full accounts made up to 2024-09-30

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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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25/07/2425 July 2024 Confirmation statement made on 2024-07-20 with updates

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

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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26/10/2326 October 2023 Registration of charge 077126560135, created on 2023-10-16

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16/10/2316 October 2023 Registration of charge 077126560133, created on 2023-10-12

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16/10/2316 October 2023 Registration of charge 077126560134, created on 2023-10-12

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16/10/2316 October 2023 Registration of charge 077126560132, created on 2023-10-12

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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

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

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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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02/08/212 August 2021 Registration of charge 077126560130, created on 2021-07-15

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25/07/2125 July 2021 Confirmation statement made on 2021-07-20 with updates

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05/07/215 July 2021 Registration of charge 077126560129, created on 2021-07-01

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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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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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

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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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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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04/03/194 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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18/12/1818 December 2018 DIRECTOR APPOINTED SIR DAVID BEHAN

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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21/02/1821 February 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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19/01/1819 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN HUTCHENS / 05/01/2018

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27/09/1727 September 2017 DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560123

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560122

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANDREW SMITH / 11/09/2015

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FC SKYFALL BIDCO LTD

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560121

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31/07/1731 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560120

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560119

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560109

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560102

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560098

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560093

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560116

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560113

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560105

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560099

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560095

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560096

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560110

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560104

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560117

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560103

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560100

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560097

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560115

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560106

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560112

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560108

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560118

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560094

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560101

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560114

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560111

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560107

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560075

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560086

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560080

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560072

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560073

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560049

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560084

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560078

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560079

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560076

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560039

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560081

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560087

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560074

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560085

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560005

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560082

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560088

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560083

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560071

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560006

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560070

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560077

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560048

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560092

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560090

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560091

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560089

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560022

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560007

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560033

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560037

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560010

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560008

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560026

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560035

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560038

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560036

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560030

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560014

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560045

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560027

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560040

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560032

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560043

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560012

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560015

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560024

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560023

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560020

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560044

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560046

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560025

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560019

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560009

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560047

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560042

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560028

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560034

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560031

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560029

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560011

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560017

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560013

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560021

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560018

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560016

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077126560041

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560087

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560088

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20/04/1720 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560086

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077126560085

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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13/05/1613 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077126560084

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11/11/1511 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560083

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560082

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560081

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560080

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13/08/1513 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560076

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560075

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560073

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560061

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560077

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560078

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560079

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560066

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560067

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560068

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560069

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560070

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560071

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560072

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560062

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560065

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560060

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560063

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560074

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560064

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22/05/1522 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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08/05/158 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560058

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08/05/158 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560059

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560050

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560055

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560052

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560057

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560051

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560054

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560056

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560053

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25/04/1525 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077126560049

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15/01/1515 January 2015 ARTICLES OF ASSOCIATION

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560048

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560045

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560044

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560036

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560047

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560033

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560032

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560031

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560034

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560042

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560041

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560040

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560039

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560037

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560038

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560035

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560046

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560025

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560028

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560027

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560024

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560029

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560030

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560026

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560022

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560015

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560021

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560019

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560018

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560017

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560009

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560007

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560013

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560011

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560010

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560008

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560014

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560012

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560023

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560016

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR CHAITANYA BHUPENDRA PATEL / 04/12/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HENRY WESTON WELLS / 04/12/2014

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04/12/144 December 2014 DIRECTOR APPOINTED MR JOHN ANTHONY RANSFORD

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27/11/1427 November 2014 ALTER ARTICLES 12/11/2014

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUZEN

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22/11/1422 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560006

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560005

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/08/147 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS

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16/06/1416 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/06/1413 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE WILLIAMS

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09/01/149 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077126560004

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05/08/135 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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27/03/1327 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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10/12/1210 December 2012 DIRECTOR APPOINTED MR JOHN JOSEPH IVERS

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17/08/1217 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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17/08/1217 August 2012 DIRECTOR APPOINTED MRS ANNE ELIZABETH WILLIAMS

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21/04/1221 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/04/123 April 2012 SECRETARY APPOINTED MR DAVID ANDREW SMITH

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17/11/1117 November 2011 DIRECTOR APPOINTED MR DAVID ANDREW SMITH

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17/11/1117 November 2011 CURREXT FROM 31/07/2012 TO 30/09/2012

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O NHP MANAGEMENT LTD LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR

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10/11/1110 November 2011 27/10/11 STATEMENT OF CAPITAL GBP 50000002.00

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN

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14/10/1114 October 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1111 October 2011 ALTER ARTICLES 28/09/2011

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN UNITED KINGDOM

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06/10/116 October 2011 DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS

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03/10/113 October 2011 COMPANY NAME CHANGED HC1 LIMITED CERTIFICATE ISSUED ON 03/10/11

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03/10/113 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1119 August 2011 DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN

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12/08/1112 August 2011 COMPANY NAME CHANGED ALFFA CARE SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/11

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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