Active
Company Information for HC-ONE (NHP5) LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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HC-ONE (NHP5) LIMITED | ||||||
Legal Registered Office | ||||||
SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH Other companies in W1B | ||||||
Previous Names | ||||||
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Company Number | 05555758 | |
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Company ID Number | 05555758 | |
Date formed | 2005-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 23:41:13 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JUSTIN HUTCHENS |
||
DAVID ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAITANYA BHUPENDRA PATEL |
Director | ||
LILY PANG |
Company Secretary | ||
JEREMY MICHAEL JORGEN MALHERBE JENSEN |
Director | ||
PAUL HUGH THOMPSON |
Director | ||
MICHAEL JOHN GRANT |
Director | ||
DANIEL CHRISTOPHER NICHOLSON |
Director | ||
RACHEL MORTIMER |
Company Secretary | ||
PAUL VINCENT TAYLOR |
Director | ||
RICHARD NEIL MIDMER |
Director | ||
RICHARD NEIL MIDMER |
Company Secretary | ||
RACHEL ELIZABETH FLETCHER |
Company Secretary | ||
PAUL RICHARD AUBERY |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
NEAL ST JOHN MOY |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
GRAHAM KEVIN SIZER |
Company Secretary | ||
WILLIAM COLVIN |
Director | ||
CHRISTOPHER RUTTER |
Director | ||
PHILIP HENRY SCOTT |
Director | ||
GRAHAM KEVIN SIZER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HC-ONE NO.1 LIMITED | Director | 2017-12-14 | CURRENT | 2016-06-30 | Active | |
NHP HOLDCO 3 LIMITED | Director | 2017-10-06 | CURRENT | 2007-08-08 | Active | |
HC-ONE NO.3 LIMITED | Director | 2017-09-29 | CURRENT | 2010-10-25 | Active | |
HC-ONE NO.6 LIMITED | Director | 2017-09-29 | CURRENT | 2006-03-17 | Active | |
NHP HOLDCO 2 LIMITED | Director | 2017-09-26 | CURRENT | 2007-08-08 | Active | |
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED | Director | 2017-09-26 | CURRENT | 2011-08-11 | Active | |
NHP SECURITIES NO. 5 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.10 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP4) LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.12 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP2) LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.8 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
NHP HOLDCO 1 LIMITED | Director | 2017-09-26 | CURRENT | 2007-08-08 | Active | |
CARE HOMES NO. 1 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
LLNH LIMITED | Director | 2017-09-21 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
HC-ONE (NHP1) LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active | |
LIBRA CARECO INVESTMENTS 2 LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
HC-ONE NO.4 LIMITED | Director | 2017-09-21 | CURRENT | 2010-03-04 | Active | |
HC-ONE (NHP7) LIMITED | Director | 2017-09-21 | CURRENT | 1996-12-05 | Active | |
NHP OPERATIONS (YORK) LIMITED | Director | 2017-09-21 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED | Director | 2017-09-21 | CURRENT | 2016-12-06 | Active | |
HC-ONE PROPERTIES 5 LIMITED | Director | 2017-09-21 | CURRENT | 1985-10-04 | Active | |
NHP LIMITED | Director | 2017-09-21 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
HC-ONE (NHP3) LIMITED | Director | 2017-09-21 | CURRENT | 1995-09-19 | Active | |
NHP SECURITIES NO. 3 LIMITED | Director | 2017-09-21 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
HC-ONE (NHP8) LIMITED | Director | 2017-09-21 | CURRENT | 1996-12-05 | Active | |
NHP SECURITIES NO. 4 LIMITED | Director | 2017-09-21 | CURRENT | 1997-08-12 | Active - Proposal to Strike off | |
MERIDIAN CARE LIMITED | Director | 2017-09-21 | CURRENT | 1997-12-31 | Active - Proposal to Strike off | |
BOXULTRA LIMITED | Director | 2017-09-21 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
MERIDIAN CARE DEVELOPMENTS LIMITED | Director | 2017-09-21 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
MERIDIAN CARE GROUP LIMITED | Director | 2017-09-21 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
LIBRA GUARANTEECO LIMITED | Director | 2017-09-21 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED | Director | 2017-09-21 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
HC-ONE (NHP6) LIMITED | Director | 2017-09-21 | CURRENT | 2005-09-30 | Active | |
SWEETGROVE LIMITED | Director | 2017-09-21 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
SANLOR CARE HOMES (SCUNTHORPE) LIMITED | Director | 2017-09-21 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
HC-ONE NO.2 LIMITED | Director | 2017-09-21 | CURRENT | 2004-08-31 | Active | |
LIBRA CARECO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED | Director | 2017-09-21 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
HC-ONE LIMITED | Director | 2017-09-21 | CURRENT | 2011-07-20 | Active | |
HC-ONE TOPCO NO.1 LIMITED | Director | 2015-03-26 | CURRENT | 2014-11-10 | Active | |
NHP HOLDCO 2 LIMITED | Director | 2015-02-06 | CURRENT | 2007-08-08 | Active | |
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED | Director | 2015-02-06 | CURRENT | 2011-08-11 | Active | |
NHP SECURITIES NO. 5 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.10 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP4) LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.12 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP2) LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.8 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
NHP HOLDCO 1 LIMITED | Director | 2015-02-06 | CURRENT | 2007-08-08 | Active | |
NHP HOLDCO 3 LIMITED | Director | 2015-02-06 | CURRENT | 2007-08-08 | Active | |
HC-ONE PROPERTIES 5 LIMITED | Director | 2015-02-06 | CURRENT | 1985-10-04 | Active | |
MERIDIAN CARE LIMITED | Director | 2015-02-06 | CURRENT | 1997-12-31 | Active - Proposal to Strike off | |
BOXULTRA LIMITED | Director | 2015-02-06 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
MERIDIAN CARE DEVELOPMENTS LIMITED | Director | 2015-02-06 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-02-06 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
MERIDIAN CARE GROUP LIMITED | Director | 2015-02-06 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
CARE HOMES NO. 1 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
SWEETGROVE LIMITED | Director | 2015-02-06 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
SANLOR CARE HOMES (SCUNTHORPE) LIMITED | Director | 2015-02-06 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
LLNH LIMITED | Director | 2014-11-12 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
HC-ONE (NHP1) LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active | |
LIBRA CARECO INVESTMENTS 2 LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
HC-ONE (NHP7) LIMITED | Director | 2014-11-12 | CURRENT | 1996-12-05 | Active | |
NHP OPERATIONS (YORK) LIMITED | Director | 2014-11-12 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
NHP LIMITED | Director | 2014-11-12 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
HC-ONE (NHP3) LIMITED | Director | 2014-11-12 | CURRENT | 1995-09-19 | Active | |
NHP SECURITIES NO. 3 LIMITED | Director | 2014-11-12 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
HC-ONE (NHP8) LIMITED | Director | 2014-11-12 | CURRENT | 1996-12-05 | Active | |
NHP SECURITIES NO. 4 LIMITED | Director | 2014-11-12 | CURRENT | 1997-08-12 | Active - Proposal to Strike off | |
LIBRA GUARANTEECO LIMITED | Director | 2014-11-12 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED | Director | 2014-11-12 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
HC-ONE (NHP6) LIMITED | Director | 2014-11-12 | CURRENT | 2005-09-30 | Active | |
LIBRA CARECO HOLDINGS LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED | Director | 2014-11-12 | CURRENT | 2005-09-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055557580030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055557580031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055557580032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055557580029 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
Notification of Hc-One Intermediate Holdco 1 Limited as a person with significant control on 2021-12-21 | ||
CESSATION OF LIBRA CARECO CH2 PROPCO HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Hc-One Intermediate Holdco 1 Limited as a person with significant control on 2021-12-23 | ||
PSC05 | Change of details for Hc-One Intermediate Holdco 1 Limited as a person with significant control on 2021-12-23 | |
PSC07 | CESSATION OF LIBRA CARECO CH2 PROPCO HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hc-One Intermediate Holdco 1 Limited as a person with significant control on 2021-12-21 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 24/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580028 | |
AP01 | DIRECTOR APPOINTED MR JAME WALTER TUGENDHAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN HUTCHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr James Justin Hutchens on 2018-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAITANYA BHUPENDRA PATEL | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580022 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055557580018 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O NHP MANAGEMENT LTD LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LILY PANG | |
AP01 | DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580016 | |
RES13 | AGREEMENTS ETC 12/11/2014 | |
RES01 | ALTER ARTICLES 12/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055557580010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 25 HANOVER SQUARE LONDON W1S 1JF | |
AP01 | DIRECTOR APPOINTED MR PAUL HUGH THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT | |
288a | SECRETARY APPOINTED MS LILY PANG | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL NICHOLSON | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL MORTIMER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | PREVSHO FROM 30/09/2007 TO 29/09/2007 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKES STREET WOKING SURREY GU21 5BH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 135 BISHOPSGATE LONDON EC2M 3UR | |
RES13 | AGREEMENT 12/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT | ||
Satisfied | HCP, INC | ||
Satisfied | HCP, INC | ||
Satisfied | HCP, INC | ||
Satisfied | HCP, INC | ||
Satisfied | HCP, INC | ||
Satisfied | HCP, INC | ||
Satisfied | HCP, INC | ||
Satisfied | HCP, INC | ||
Satisfied | HCP, INC | ||
Satisfied | HCP, INC. (AS SECURITY AGENT) | ||
Satisfied | HCP, INC. (AS SECURITY AGENT) | ||
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 FEBRUARY 2007 AND | Satisfied | CREDIT SUISSE LONDON BRANCH | |
THE STANDARD SECURITY | Satisfied | CREDIT SUISSE | |
THE SHARE CHARGE | Satisfied | CREDIT SUISSE | |
A SECURITY DEED | Satisfied | CREDIT SUISSE, LONDON BRANCH | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
SHARE CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 2ND NOVEMBER 2005 AND | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HC-ONE (NHP5) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |