HC-ONE (NHP7) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Charleen Cutler as a secretary on 2025-05-28 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 28/03/2528 March 2025 | Full accounts made up to 2024-09-29 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Registration of charge 032881420012, created on 2023-10-12 |
| 16/10/2316 October 2023 | Registration of charge 032881420013, created on 2023-10-12 |
| 16/10/2316 October 2023 | Registration of charge 032881420014, created on 2023-10-12 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-09-30 |
| 12/01/2212 January 2022 | Notification of Libra Careco Investments 2 Limited as a person with significant control on 2021-12-21 |
| 12/01/2212 January 2022 | Cessation of Libra Careco Investments 2 Limited as a person with significant control on 2021-12-21 |
| 12/01/2212 January 2022 | Cessation of Libra Careco Limited as a person with significant control on 2021-12-21 |
| 12/01/2212 January 2022 | Notification of Libra Careco Limited as a person with significant control on 2021-12-21 |
| 10/01/2210 January 2022 | Cessation of Nhp Limited as a person with significant control on 2021-12-21 |
| 10/01/2210 January 2022 | Notification of Hc-One (Nhp1) Limited as a person with significant control on 2021-12-21 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, 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 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN HUTCHENS / 08/01/2018 |
| 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 032881420005 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032881420008 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032881420007 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032881420006 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/06/163 June 2016 | Annual return made up to 28 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 |
| 05/06/155 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 05/12/145 December 2014 | DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL |
| 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 | 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 032881420005 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/05/1429 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/02/137 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/02/121 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/01/1118 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | Annual return made up to 15 January 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 | DIRECTOR APPOINTED MR PAUL HUGH THOMPSON |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT |
| 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 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL MORTIMER |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR |
| 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 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 15/01/08; 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 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKE STREET WOKING GU21 5BH |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0531 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0531 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 6 BROAD STREET PLACE BLOMFIELD STREET LONDON EC2M 7JH |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/05/994 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 6 BROAD STREET PLACE LONDON EC2M 7H |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 10/01/9710 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX |
| 10/01/9710 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/97 |
| 05/12/965 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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