Active
Company Information for HC-ONE (NHP2) LIMITED
C/O WALKERS CORPORATE LIMITED 190 ELGIN AVENUE, GEORGE TOWN, GRAND CAYMAN, KY1-9008,
|
Company Registration Number
FC027203
Other company type
Active |
Company Name | |
---|---|
HC-ONE (NHP2) LIMITED | |
Legal Registered Office | |
C/O WALKERS CORPORATE LIMITED 190 ELGIN AVENUE GEORGE TOWN GRAND CAYMAN KY1-9008 | |
Company Number | FC027203 | |
---|---|---|
Company ID Number | FC027203 | |
Date formed | 2006-12-01 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:11:31 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINION CORPORATE SERVICES LIMITED |
||
JAMES JUSTIN HUTCHENS |
||
DAVID ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAITANYA BHUPENDRA PATEL |
Director | ||
JEREMY MICHAEL JORGEN MALHERBE JENSEN |
Director | ||
PAUL HUGH THOMPSON |
Director | ||
MICHAEL JOHN GRANT |
Director | ||
DANIEL CHRISTOPHER NICHOLSON |
Director | ||
PAUL VINCENT TAYLOR |
Director | ||
RICHARD NEIL MIDMER |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
HUGH HENDERSON-CLELAND |
Director | ||
NEAL ST JOHN MOY |
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 | |
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-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 | |
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 (NHP5) LIMITED | Director | 2014-11-12 | CURRENT | 2005-09-07 | Active | |
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 |
---|---|---|
Foreign entity. Overseas branch change of company details. C/O Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands effective 2023-05-16 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
ANNOTATION | Clarification | |
OSAP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
OSAP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL | |
OSAP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS | |
OSCH02 | CHANGE OF ADDRESS 19/09/17 DOMINION CORPORATE SERVICES LTD, 47 THE ESPLANADE ST HELIER, JERSY, JE1 0BD, CAYMAN ISLANDS | |
OSCH01 | BR009125 ADDRESS CHANGE 19/09/17 LIBERTY HOUSE 222 REGENT STREET, LONDON, W1B 5TR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
OSAP01 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | |
OSAP01 | DIRECTOR APPOINTED CHAITANYA BHUPENDRA PATEL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
OSCH01 | BR009125 ADDRESS CHANGE 15/01/10 25 HANOVER SQUARE, LONDON, , W1S 1JF | |
OSAP01 | DIRECTOR APPOINTED PAUL HUGH THOMPSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL JORGEN MALHERBE JENSEN / 26/10/2009 | |
BR6 | TRANSACTION BR6- BR009125 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 02/07/2009 MICHAEL JOHN GRANT -- ADDRESS :73 ELWILL WAY, BECKENHAM, KENT, BR3 6RY | |
BR6 | TRANSACTION BR6- BR009125 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 02/07/2009 DANIEL NICHOLSON | |
BR4 | APPOINTMENT TERMINATED DIRECTOR DANIEL NICHOLSON | |
BR4 | DIRECTOR APPOINTED MICHAEL GRANT | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR | |
BR4 | DIRECTOR APPOINTED JEREMY JENSEN | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR6 | BR009125 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 19/12/2008 JEREMY MICHAEL JORGEN MALHERBE JENSEN -- ADDRESS :LAKESIDE HOUSE CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1XL | |
BR6 | BR009125 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 19/12/2008 PAUL VINCENT TAYLOR | |
BR6 | BR009125 PERSON AUTHORISED TO ACCEPT TERMINATED 19/12/2008 RACHEL MORTIMER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
BR6 | BR009125 PAR APPOINTED 22/08/72 NICHOLSON DANIEL 181 SEAGRAVE ROAD LONDON SW6 1ST | |
225 | ACC. REF. DATE SHORTENED FROM 20/11/07 TO 30/09/07 | |
BR4 | DIR RESIGNED 28/06/07 MIDMER RICHARD NEIL | |
BR4 | DIR APPOINTED 28/06/07 NICHOLSON DANIEL LONDON SW6 1ST | |
BR6 | BR009125 PAR TERMINATED 28/06/07 MIDMER RICHARD NEIL | |
BR5 | BR009125 ADDRESS CHANGE 01/05/07 BLOCK A UPPER GROUND FLOOR DUKES COURT DUKE STREET WOKING SURREY GU21 5BH | |
BR4 | DIR RESIGNED 12/12/06 MOY NEAL ST JOHN | |
BR3 | CHANGE OF ADDRESS 19/12/06 M&C C | |
BR6 | BR009125 PA APPOINTED 12/12/06 MORTIMER RACHEL C/O THREE DELTA LLP 25 HANOVER SQUARE LONDON W1S 1JF | |
BR6 | BR009125 PAR TERMINATED 12/12/06 ST JOHN MOY NEAL | |
BR6 | BR009125 PAR TERMINATED 12/12/06 CLELAND HUGH HENDERSON | |
BR4 | DIR APPOINTED 12/12/06 TAYLOR PAUL VINCENT DESTINY 49 THE HIGHWAY SOUTH SUTTON SURREY SM2 5QS | |
BR4 | DIR APPOINTED 12/12/06 MIDMER RICHARD NEIL THE GARDEN HOUSE 30A CLARE LAWN AVENUE LONDON SW14 8BG | |
BR6 | BR009125 PAR APPOINTED 12/12/06 MIDMER RICHARD NEIL THE GARDEN HOUSE 30A CLARE LAWN AVENUE SOUTH SUTTON SURREY SM2 5QS | |
BR6 | BR009125 PAR TERMINATED 12/12/06 FARNELL ADRIAN COLIN | |
BR4 | DIR RESIGNED 12/12/06 CASTLEDINE TREVOR VAUGHAN | |
BR6 | BR009125 PAR APPOINTED 12/12/06 TAYLOR PAUL VINCENT DESTINY 49 THE HIGHWAY SOUTH SUTTON SURREY SM2 5QS | |
BR4 | DIR RESIGNED 12/12/06 HENDERSON-CLELAND HUGH | |
BR6 | BR009125 PAR TERMINATED 12/12/06 CASLEDINE TREVOR VAUGHAN | |
BR4 | DIR RESIGNED 12/12/06 FARNELL ADRIAN COLIN | |
BR5 | BR009125 ADDRESS CHANGE 12/12/06 135 BISHOPSGATE LONDON EC2M 3UR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 20/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR009125 PAR APPOINTED FARNELL ADRIAN COLIN WHITESTRAND GADSHILL ROAD CHARLTON KINGS CHELTENHAM GLOS GL53 8EF | |
BR1-PAR | BR009125 PAR APPOINTED HENDERSON-CLELAND HUGH 91 CARLTON AVEVNUE DULWICH LONDONI SE21 7DF | |
BR1-PAR | BR009125 PAR APPOINTED CASTLEDINE TREVOR VAUGHAN 22 WOODHAYES ROAD WIMBLEDON LONDON SW19 4RF | |
BR1-PAR | BR009125 PAR APPOINTED MOY NEAL ST JOHN 1 HIGHBERRY LEYBOURNE KENT ME19 5QT | |
BR1-BCH | BR009125 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as HC-ONE (NHP2) 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. |