HC-ONE LIMITED

Address

HC-ONE LIMITED
SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
COUNTY DURHAM
DL3 6AH
(185 companies also use this postcode)

Phone: 0800 169 0229
Phone: 0800 014 8509
Phone: 01325 351 100
Web:
Classification:

Residential nursing care facilities

Residential care activities for the elderly and disabled

Legal Information

Company Registration No.:
07712656
Incorporation Date:
20 Jul 2011 (6 Years old)
Financial Year End:
30 Sep
Capital:
£5,000,002.00 on 2 Aug 2016
For period ending:
30 Sep 2016
Filed on:
7 Mar 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Jul 2015
Filed on:
13 Aug 2015
Purchase latest return for £4.99

Information correct as of: 13 Dec 2017 - Check for updates

Map


Recently Filed Documents - 229 available


Directors and Secretaries

James Hutchens
21 Sep 2017 ⇒ Present ( 2 Months ) Director
Chaitanya Patel
20 Jul 2011 ⇒ Present ( 6 Years ) Director
John Ransford
1 Dec 2014 ⇒ Present ( 3 Years ) Director
David Smith
2 Apr 2012 ⇒ Present ( 5 Years ) Company Secretary
1 Nov 2011 ⇒ Present ( 6 Years ) Director
William Wells
27 Sep 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 28 Jul 2017
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 28 Jul 2017
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 28 Jul 2017
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 28 Jul 2017
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 28 Jul 2017
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
- OUTSTANDING on 10 Jul 2017
HCP UK INVESTMENTS (JERSEY), LTD
- OUTSTANDING on 7 Jul 2017
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
- OUTSTANDING on 7 Jul 2017
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE
- OUTSTANDING on 6 Jul 2017
HCP UK INVESTMENTS (JERSEY), LTD
- OUTSTANDING on 26 May 2015
HCP UK INVESTMENTS (JERSEY), LTD
- OUTSTANDING on 26 May 2015
HCP UK INVESTMENTS (JERSEY), LTD
- OUTSTANDING on 26 May 2015
HCP UK INVESTMENTS (JERSEY), LTD
- OUTSTANDING on 26 May 2015
HCP UK INVESTMENTS (JERSEY), LTD
- OUTSTANDING on 26 May 2015
HCP UK INVESTMENTS (JERSEY), LTD
- OUTSTANDING on 26 May 2015
HCP UK INVESTMENTS (JERSEY), LTD
- OUTSTANDING on 26 May 2015
HCP UK INVESTMENTS (JERSEY), LTD
- OUTSTANDING on 26 May 2015
HCP UK INVESTMENTS (JERSEY), LTD
- OUTSTANDING on 26 May 2015
HCP UK INVESTMENTS (JERSEY), LTD
- OUTSTANDING on 26 May 2015
HCP UK INVESTMENTS (JERSEY), LIMITED
- OUTSTANDING on 8 May 2015
HCP UK INVESTMENTS (JERSEY), LIMITED
- OUTSTANDING on 8 May 2015
HCP UK INVESTMENTS (JERSEY), LIMITED
- OUTSTANDING on 30 Apr 2015
HCP UK INVESTMENTS (JERSEY), LIMITED
- OUTSTANDING on 30 Apr 2015
HCP UK INVESTMENTS (JERSEY), LIMITED
- OUTSTANDING on 30 Apr 2015
HCP UK INVESTMENTS (JERSEY), LIMITED
- OUTSTANDING on 30 Apr 2015
HCP UK INVESTMENTS (JERSEY), LIMITED
- OUTSTANDING on 30 Apr 2015
HCP UK INVESTMENTS (JERSEY), LIMITED
- OUTSTANDING on 30 Apr 2015
HCP UK INVESTMENTS (JERSEY), LIMITED
- OUTSTANDING on 30 Apr 2015
HCP UK INVESTMENTS (JERSEY), LIMITED
- OUTSTANDING on 30 Apr 2015
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 9 Jan 2014

Previous Company Names

HC1 LIMITED
Changed 3 Oct 2011
ALFFA CARE SERVICES LIMITED
Changed 12 Aug 2011

Previous Addresses

C/O NHP MANAGEMENT LTD
LIBERTY HOUSE 222 REGENT STREET
LONDON
W1B 5TR
Changed 17 Nov 2011

CEDAR HOUSE 78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1AN
UNITED KINGDOM
Changed 6 Oct 2011


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
735 £3,492,889.78
Calderdale Metropolitan Borough Council
27 £48,417.59
Department of Health
3 £100,837.84
South Gloucestershire Council
11 £18,634.98

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
12 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 7 Mar 2017 6
30 Sep 2015 13 May 2016 8
30 Sep 2014 22 May 2015 8
30 Sep 2013 13 Jun 2014 9
30 Sep 2012 27 Mar 2013 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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229 other company documents are available

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