HC-ONE NO.4 LIMITED - DARLINGTON


Company Profile Company Filings

Overview

HC-ONE NO.4 LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
HC-ONE NO.4 LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07179086. The accounts status is FULL and accounts are next due on 30/06/2024.

HC-ONE NO.4 LIMITED - DARLINGTON

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HC-ONE BEAMISH HOMECARE LIMITED (until 24/08/2021)
HMC HOMECARE LIMITED (until 12/01/2017)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2020-09-14 CURRENT
DAVID ANDREW SMITH Mar 1974 British Director 2017-01-10 CURRENT
MR JOHN ANTHONY RANSFORD Sep 1948 British Director 2018-11-30 UNTIL 2022-03-29 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2017-01-10 UNTIL 2017-09-22 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2018-11-30 UNTIL 2019-10-31 RESIGNED
MR MARK HENRY MCARDLE Feb 1968 British Director 2010-03-04 UNTIL 2017-01-10 RESIGNED
MR JAMES JUSTIN HUTCHENS Sep 1974 American Director 2017-09-21 UNTIL 2020-02-05 RESIGNED
DAVID BEHAN Nov 1955 British Director 2018-11-20 UNTIL 2021-12-06 RESIGNED
MR JOHN NIGEL DAWSON Secretary 2010-03-04 UNTIL 2017-01-10 RESIGNED
SIR WILLIAM HENRY WESTON WELLS May 1940 British Director 2018-11-30 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hc-One Intermediate Holdco 2 Limited 2017-01-10 Darlington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HC-ONE NO.1 LIMITED DARLINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HC-ONE PROPERTIES 5 LIMITED DARLINGTON Active FULL 87300 - Residential care activities for the elderly and disabled
HC-ONE (NHP3) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
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HC-ONE (NHP1) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP5) LIMITED DARLINGTON Active FULL 68100 - Buying and selling of own real estate
IDEAL CAREHOMES TOPCO LIMITED DARLINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 1 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 2 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES BIDCO LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.