Company Information for

HC-ONE NO.1 LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, DL3 6AH,

Company Registration Number

10257888

Private Limited Company

Active

About Hc-one No.1 Ltd

HC-ONE NO.1 LIMITED was founded on 2016-06-30 and has its registered office in Darlington. The organisation's status is listed as "Active". Hc-one No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HC-ONE NO.1 LIMITED
Legal Registered Office
SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
DL3 6AH
Previous Names
HC-ONE OVAL LIMITED
24/08/2021
BUPA CARE HOMES LIMITED
20/12/2017

Filing Information

Company Number10257888
Date formed2016-06-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Filing return next due28/07/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 11:11:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Andrew Smith Company Secretary 2017-12-14
James Justin Hutchens Director COMPANY DIRECTOR 2017-12-14 UNITED KINGDOM
David Andrew Smith Director DIRECTOR 2017-12-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Chaitanya Bhupendra Patel Director 2017-12-14 2017-12-18
Bupa Secretaries Limited Company Secretary 2016-07-06 2017-12-14
Catherine Elizabeth Barton Director 2016-11-28 2017-12-14
Joan Martina Elliott Director 2016-06-30 2017-12-14
Jonathan Stephen Picken Director 2016-06-30 2017-12-14
David Emmanuel Hynam Director 2016-06-30 2016-11-17

Related Directorships for James Justin Hutchens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Justin Hutchens NHP HOLDCO 3 LIMITEDDirector 2017-10-06 CURRENT 2007-08-08 Active
James Justin Hutchens HC-ONE NO.3 LIMITEDDirector 2017-09-29 CURRENT 2010-10-25 Active
James Justin Hutchens HC-ONE NO.6 LIMITEDDirector 2017-09-29 CURRENT 2006-03-17 Active
James Justin Hutchens NHP HOLDCO 2 LIMITEDDirector 2017-09-26 CURRENT 2007-08-08 Active
James Justin Hutchens HC-ONE INTERMEDIATE HOLDCO 4 LIMITEDDirector 2017-09-26 CURRENT 2011-08-11 Active
James Justin Hutchens NHP SECURITIES NO. 5 LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens NHP SECURITIES NO.10 LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens HC-ONE (NHP4) LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens NHP SECURITIES NO.12 LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens HC-ONE (NHP2) LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens NHP SECURITIES NO.8 LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens NHP HOLDCO 1 LIMITEDDirector 2017-09-26 CURRENT 2007-08-08 Active
James Justin Hutchens CARE HOMES NO. 1 LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens LLNH LIMITEDDirector 2017-09-21 CURRENT 1997-09-04 Active - Proposal to Strike off
James Justin Hutchens HC-ONE (NHP1) LIMITEDDirector 2017-09-21 CURRENT 2004-11-25 Active
James Justin Hutchens LIBRA CARECO INVESTMENTS 2 LIMITEDDirector 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
James Justin Hutchens LIBRA CARECO LIMITEDDirector 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
James Justin Hutchens HC-ONE (NHP5) LIMITEDDirector 2017-09-21 CURRENT 2005-09-07 Active
James Justin Hutchens HC-ONE NO.4 LIMITEDDirector 2017-09-21 CURRENT 2010-03-04 Active
James Justin Hutchens HC-ONE (NHP7) LIMITEDDirector 2017-09-21 CURRENT 1996-12-05 Active
James Justin Hutchens NHP OPERATIONS (YORK) LIMITEDDirector 2017-09-21 CURRENT 2002-12-06 Active - Proposal to Strike off
James Justin Hutchens HC-ONE INTERMEDIATE HOLDCO 2 LIMITEDDirector 2017-09-21 CURRENT 2016-12-06 Active
James Justin Hutchens HC-ONE PROPERTIES 5 LIMITEDDirector 2017-09-21 CURRENT 1985-10-04 Active
James Justin Hutchens NHP LIMITEDDirector 2017-09-21 CURRENT 1993-03-11 Active - Proposal to Strike off
James Justin Hutchens HC-ONE (NHP3) LIMITEDDirector 2017-09-21 CURRENT 1995-09-19 Active
James Justin Hutchens NHP SECURITIES NO. 3 LIMITEDDirector 2017-09-21 CURRENT 1996-12-05 Active - Proposal to Strike off
James Justin Hutchens HC-ONE (NHP8) LIMITEDDirector 2017-09-21 CURRENT 1996-12-05 Active
James Justin Hutchens NHP SECURITIES NO. 4 LIMITEDDirector 2017-09-21 CURRENT 1997-08-12 Active - Proposal to Strike off
James Justin Hutchens MERIDIAN CARE LIMITEDDirector 2017-09-21 CURRENT 1997-12-31 Active - Proposal to Strike off
James Justin Hutchens BOXULTRA LIMITEDDirector 2017-09-21 CURRENT 1998-02-27 Active - Proposal to Strike off
James Justin Hutchens MERIDIAN CARE DEVELOPMENTS LIMITEDDirector 2017-09-21 CURRENT 1998-10-07 Active - Proposal to Strike off
James Justin Hutchens MERIDIAN HEALTHCARE (HOLDINGS) LIMITEDDirector 2017-09-21 CURRENT 1999-12-22 Active - Proposal to Strike off
James Justin Hutchens MERIDIAN CARE GROUP LIMITEDDirector 2017-09-21 CURRENT 2000-06-02 Active - Proposal to Strike off
James Justin Hutchens LIBRA GUARANTEECO LIMITEDDirector 2017-09-21 CURRENT 2005-01-05 Active - Proposal to Strike off
James Justin Hutchens LIBRA CARECO CH3 PROPCO HOLDCO LIMITEDDirector 2017-09-21 CURRENT 2005-09-29 Active - Proposal to Strike off
James Justin Hutchens HC-ONE (NHP6) LIMITEDDirector 2017-09-21 CURRENT 2005-09-30 Active
James Justin Hutchens SWEETGROVE LIMITEDDirector 2017-09-21 CURRENT 1990-07-02 Active - Proposal to Strike off
James Justin Hutchens SANLOR CARE HOMES (SCUNTHORPE) LIMITEDDirector 2017-09-21 CURRENT 2001-11-14 Active - Proposal to Strike off
James Justin Hutchens HC-ONE NO.2 LIMITEDDirector 2017-09-21 CURRENT 2004-08-31 Active
James Justin Hutchens LIBRA CARECO HOLDINGS LIMITEDDirector 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
James Justin Hutchens LIBRA CARECO CH2 PROPCO HOLDCO LIMITEDDirector 2017-09-21 CURRENT 2005-09-07 Active - Proposal to Strike off
James Justin Hutchens HC-ONE LIMITEDDirector 2017-09-21 CURRENT 2011-07-20 Active

Related Directorships for David Andrew Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Smith HC GRAND N JV SUB LIMITEDDirector 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
David Andrew Smith HC GRAND N JV LIMITEDDirector 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
David Andrew Smith FC OVAL HOLDCO 3 LIMITEDDirector 2017-10-26 CURRENT 2017-08-30 Active
David Andrew Smith FC OVAL HOLDCO 1 LIMITEDDirector 2017-10-24 CURRENT 2017-08-30 Active
David Andrew Smith FC OVAL HOLDCO 2 LIMITEDDirector 2017-10-24 CURRENT 2017-08-30 Active
David Andrew Smith HC-ONE HOLDCO LIMITEDDirector 2017-10-13 CURRENT 2017-08-16 Active
David Andrew Smith HC-ONE HOLDCO 2 LIMITEDDirector 2017-10-05 CURRENT 2017-07-26 Active
David Andrew Smith FC SKYFALL TA INTERMEDIATE CAYCO 1 LIMITEDDirector 2017-10-05 CURRENT 2017-05-12 Active
David Andrew Smith HC-ONE HOLDCO 3 LIMITEDDirector 2017-10-05 CURRENT 2017-08-04 Active
David Andrew Smith HC-ONE HOLDCO 1 LIMITEDDirector 2017-10-05 CURRENT 2017-07-26 Active
David Andrew Smith HC-ONE INTERMEDIATE HOLDCO 3 LIMITEDDirector 2017-10-05 CURRENT 2017-07-07 Active
David Andrew Smith FC SKYFALL TA INTERMEDIATE CAYCO 2 LIMITEDDirector 2017-10-05 CURRENT 2017-05-12 Active
David Andrew Smith HC-ONE NO.3 LIMITEDDirector 2017-09-29 CURRENT 2010-10-25 Active
David Andrew Smith HC-ONE NO.6 LIMITEDDirector 2017-09-29 CURRENT 2006-03-17 Active
David Andrew Smith FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITEDDirector 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
David Andrew Smith FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITEDDirector 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
David Andrew Smith FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITEDDirector 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
David Andrew Smith HC-ONE NO.4 LIMITEDDirector 2017-01-10 CURRENT 2010-03-04 Active
David Andrew Smith HC-ONE NO.2 LIMITEDDirector 2017-01-10 CURRENT 2004-08-31 Active
David Andrew Smith HC-ONE INTERMEDIATE HOLDCO 2 LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Active
David Andrew Smith HC-ONE PROPERTIES 4 LIMITEDDirector 2015-09-03 CURRENT 2015-09-03 Active
David Andrew Smith HC-ONE UPPER MIDCO LIMITEDDirector 2015-09-01 CURRENT 2014-06-17 Active
David Andrew Smith FC SKYFALL LOWER MIDCO LTDDirector 2015-04-10 CURRENT 2014-06-17 Active - Proposal to Strike off
David Andrew Smith HC-ONE LIMITEDDirector 2011-11-01 CURRENT 2011-07-20 Active