HC-ONE (NHP8) LIMITED

Company number 03287983

Date	Type	Description	View / Download
09 Jun 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
05 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2	(3 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014	(1 page)
05 Dec 2014	TM02	Termination of appointment of Lily Pang as a secretary on 12 November 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014	(1 page)
05 Dec 2014	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr David Andrew Smith as a director on 12 November 2014	(2 pages)
05 Dec 2014	MR01	Registration of charge 032879830045, created on 25 November 2014	(12 pages)
05 Dec 2014	MR01	Registration of charge 032879830047, created on 25 November 2014	(12 pages)
05 Dec 2014	MR01	Registration of charge 032879830046, created on 25 November 2014	(12 pages)
03 Dec 2014	MR01	Registration of charge 032879830043, created on 25 November 2014	(12 pages)
03 Dec 2014	MR01	Registration of charge 032879830044, created on 25 November 2014	(11 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements etc 12/11/2014	(4 pages)
22 Nov 2014	MR01	Registration of charge 032879830042, created on 12 November 2014	(74 pages)
21 Nov 2014	MR01	Registration of charge 032879830041, created on 12 November 2014	(270 pages)
13 Nov 2014	MR04	Satisfaction of charge 39 in full	(2 pages)
13 Nov 2014	MR04	Satisfaction of charge 37 in full	(2 pages)
13 Nov 2014	MR04	Satisfaction of charge 40 in full	(2 pages)
13 Nov 2014	MR04	Satisfaction of charge 38 in full	(2 pages)
24 Jun 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(5 pages)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(5 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)