HC-ONE NO.3 LIMITED

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DateDescription
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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31/10/2431 October 2024 Confirmation statement made on 2024-10-24 with no updates

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

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with no updates

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

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03/11/223 November 2022 Confirmation statement made on 2022-10-24 with no updates

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

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05/12/215 December 2021 Confirmation statement made on 2021-10-24 with no updates

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04/07/214 July 2021 Full accounts made up to 2020-09-30

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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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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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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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02/10/192 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 074172900005

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06/03/196 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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13/12/1813 December 2018 DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS

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13/12/1813 December 2018 DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL

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13/12/1813 December 2018 DIRECTOR APPOINTED MR JOHN ANTHONY RANSFORD

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/10/1831 October 2018 SAIL ADDRESS CHANGED FROM: 1 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT ENGLAND

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN HUTCHENS / 07/02/2018

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07/02/187 February 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/10/1726 October 2017 ADOPT ARTICLES 16/10/2017

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HC-ONE LTD

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24/10/1724 October 2017 CESSATION OF RETIREMENT VILLAGES GROUP LIMITED AS A PSC

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074172900006

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM SOUTHGATE HOUSE ARCHER STREET DARLINGTON DL3 6AH ENGLAND

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074172900005

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY

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04/10/174 October 2017 DIRECTOR APPOINTED MR DAVID ANDREW SMITH

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04/10/174 October 2017 DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON

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04/10/174 October 2017 APPOINTMENT TERMINATED, SECRETARY SALLY REES

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU

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04/05/174 May 2017 COMPANY NAME CHANGED RV AVONPARK LIMITED CERTIFICATE ISSUED ON 04/05/17

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04/05/174 May 2017 DIRECTOR APPOINTED MR DAVID ANTHONY THOMAS

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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24/02/1624 February 2016 SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM

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27/01/1627 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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26/10/1526 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY DAVID MILLER

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21/09/1521 September 2015 SECRETARY APPOINTED SALLY IRENE REES

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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12/11/1412 November 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKELL WELBY / 10/11/2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB

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27/10/1427 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR APPOINTED MR NEIL DONALDSON

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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06/11/136 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/11/136 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/10/1325 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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25/10/1325 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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09/04/139 April 2013 DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING

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07/03/137 March 2013 SAIL ADDRESS CREATED

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17/12/1217 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT7 4QB UNITED KINGDOM

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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12/04/1212 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX UNITED KINGDOM

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05/03/125 March 2012 DIRECTOR APPOINTED DAVID MILLER

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27/01/1227 January 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE JOHN HAYTON

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON

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27/01/1227 January 2012 SECRETARY APPOINTED DAVID MILLER

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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25/10/1125 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/10/1025 October 2010 CURRSHO FROM 31/10/2011 TO 31/03/2011

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25/10/1025 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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