Company Information for HC-ONE NO.6 LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, DL3 6AH,
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Company Registration Number
05747558
Private Limited Company
Active |
Company Name | ||||||
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HC-ONE NO.6 LIMITED | ||||||
Legal Registered Office | ||||||
SOUTHGATE HOUSE ARCHER STREET DARLINGTON DL3 6AH Other companies in KT17 | ||||||
Previous Names | ||||||
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Company Number | 05747558 | |
---|---|---|
Company ID Number | 05747558 | |
Date formed | 2006-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 03:12:01 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JUSTIN HUTCHENS |
||
DAVID ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY IRENE REES |
Company Secretary | ||
NEIL DONALDSON |
Director | ||
DAVID ANTHONY THOMAS |
Director | ||
NIGEL FRANKELL WELBY |
Director | ||
PAUL MICHAEL WALSH |
Director | ||
DAVID MILLER |
Company Secretary | ||
DAVID MILLER |
Director | ||
JONATHAN MICHAEL GOODING |
Director | ||
CLIVE JOHN HAYTON |
Company Secretary | ||
CLIVE JOHN HAYTON |
Director | ||
ROD MORPHEW |
Director | ||
MARLENE ANNING |
Company Secretary | ||
MARLENE ANNING |
Director | ||
ROBERT SAMUEL ANNING |
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 | |
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 (NHP5) LIMITED | Director | 2017-09-21 | CURRENT | 2005-09-07 | Active | |
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 GRAND N JV SUB LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
HC GRAND N JV LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active - Proposal to Strike off | |
HC-ONE NO.1 LIMITED | Director | 2017-12-14 | CURRENT | 2016-06-30 | Active | |
FC OVAL HOLDCO 3 LIMITED | Director | 2017-10-26 | CURRENT | 2017-08-30 | Active | |
FC OVAL HOLDCO 1 LIMITED | Director | 2017-10-24 | CURRENT | 2017-08-30 | Active | |
FC OVAL HOLDCO 2 LIMITED | Director | 2017-10-24 | CURRENT | 2017-08-30 | Active | |
HC-ONE HOLDCO LIMITED | Director | 2017-10-13 | CURRENT | 2017-08-16 | Active | |
HC-ONE HOLDCO 2 LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-26 | Active | |
FC SKYFALL TA INTERMEDIATE CAYCO 1 LIMITED | Director | 2017-10-05 | CURRENT | 2017-05-12 | Active | |
HC-ONE HOLDCO 3 LIMITED | Director | 2017-10-05 | CURRENT | 2017-08-04 | Active | |
HC-ONE HOLDCO 1 LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-26 | Active | |
HC-ONE INTERMEDIATE HOLDCO 3 LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-07 | Active | |
FC SKYFALL TA INTERMEDIATE CAYCO 2 LIMITED | Director | 2017-10-05 | CURRENT | 2017-05-12 | Active | |
HC-ONE NO.3 LIMITED | Director | 2017-09-29 | CURRENT | 2010-10-25 | Active | |
FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
HC-ONE NO.4 LIMITED | Director | 2017-01-10 | CURRENT | 2010-03-04 | Active | |
HC-ONE NO.2 LIMITED | Director | 2017-01-10 | CURRENT | 2004-08-31 | Active | |
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
HC-ONE PROPERTIES 4 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
HC-ONE UPPER MIDCO LIMITED | Director | 2015-09-01 | CURRENT | 2014-06-17 | Active | |
FC SKYFALL LOWER MIDCO LTD | Director | 2015-04-10 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
HC-ONE LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057475580001 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 24/08/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057475580002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN HUTCHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AD02 | Register inspection address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH | |
CH01 | Director's details changed for Mr James Justin Hutchens on 2018-02-07 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 26/10/17 | |
PSC02 | Notification of Hc-One Ltd as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF RV CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057475580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057475580001 | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON | |
TM02 | Termination of appointment of Sally Irene Rees on 2017-09-29 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU | |
RES15 | CHANGE OF NAME 28/04/2017 | |
RES15 | CHANGE OF NAME 28/04/2017 | |
CERTNM | COMPANY NAME CHANGED RV CARE SOMERSET LIMITED CERTIFICATE ISSUED ON 04/05/17 | |
CERTNM | COMPANY NAME CHANGED RV CARE SOMERSET LIMITED CERTIFICATE ISSUED ON 04/05/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WALSH | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED SALLY IRENE REES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKELL WELBY / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB | |
AP01 | DIRECTOR APPOINTED MR NEIL DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING | |
AR01 | 17/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT7 4QB UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX UNITED KINGDOM | |
AR01 | 17/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID MILLER | |
AP03 | SECRETARY APPOINTED DAVID MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 134 WELLS ROAD BATH B & NES BA2 3AH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROD MORPHEW | |
CERTNM | COMPANY NAME CHANGED MWSA LIMITED CERTIFICATE ISSUED ON 24/08/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL MICHAEL WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARLENE ANNING | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ANNING | |
288a | DIRECTOR AND SECRETARY APPOINTED CLIVE JOHN HAYTON | |
288a | DIRECTOR APPOINTED JONATHAN MICHAEL GOODING | |
288a | DIRECTOR APPOINTED ROD MORPHEW | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 30 GAY STREET BATH BA1 2PA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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Home Care |
Bath & North East Somerset Council | |
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Home Care |
Bath & North East Somerset Council | |
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Home Care |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
South Gloucestershire Council | |
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Other Small Contracts |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
Bath & North East Somerset Council | |
|
Home Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |