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HC-ONE NO.4 LIMITED - Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 07179086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southgate House
- Archer Street
- Darlington
- County Durham
- DL3 6AH
- England Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England UK
Management
- Managing Directors
- SMITH, David Andrew
- TUGENDHAT, James Walter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-04
- Age Of Company 2010-03-04 14 years
- SIC/NACE
- 88100
Ownership
- Beneficial Owners
- Fc Beamish Bidco Limited
- Hc-One Intermediate Holdco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HC-ONE BEAMISH HOMECARE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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HC-ONE NO.4 LIMITED Company Description
- HC-ONE NO.4 LIMITED is a ltd registered in United Kingdom with the Company reg no 07179086. Its current trading status is "live". It was registered 2010-03-04. It was previously called HC-ONE BEAMISH HOMECARE LIMITED. It has declared SIC or NACE codes as "88100". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Southgate House .
Get HC-ONE NO.4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hc-One No.4 Limited - Southgate House, Archer Street, Darlington, County Durham, United Kingdom
- 2010-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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change-to-a-person-with-significant-control (2023-03-20) - PSC05
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accounts-with-accounts-type-full (2023-04-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-17) - CS01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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change-to-a-person-with-significant-control (2022-05-31) - PSC05
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accounts-with-accounts-type-full (2022-07-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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mortgage-satisfy-charge-full (2021-04-30) - MR04
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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resolution (2021-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-05-21) - AA
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resolution (2021-09-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-full (2020-04-29) - AA
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-03-01) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-20) - CH01
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accounts-with-accounts-type-full (2018-02-22) - AA
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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resolution (2017-08-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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resolution (2017-02-09) - RESOLUTIONS
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resolution (2017-01-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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change-account-reference-date-company-current-extended (2017-01-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-small (2012-07-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-03-04) - NEWINC