HC-ONE NO.1 LIMITED

Company number 10257888

Date	Type	Description	View / Download
14 Dec 2018	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 30 November 2018	(2 pages)
21 May 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
08 Feb 2018	AD02	Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to Southgate House Archer Street Darlington DL3 6AH	(1 page)
10 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Dec 2017	MR01	Registration of charge 102578880003, created on 28 December 2017	(14 pages)
29 Dec 2017	MR01	Registration of charge 102578880005, created on 28 December 2017	(15 pages)
29 Dec 2017	MR01	Registration of charge 102578880004, created on 28 December 2017	(14 pages)
29 Dec 2017	MR01	Registration of charge 102578880006, created on 28 December 2017	(14 pages)
29 Dec 2017	MR01	Registration of charge 102578880007, created on 28 December 2017	(14 pages)
29 Dec 2017	MR01	Registration of charge 102578880009, created on 28 December 2017	(15 pages)
29 Dec 2017	MR01	Registration of charge 102578880010, created on 28 December 2017	(15 pages)
29 Dec 2017	MR01	Registration of charge 102578880011, created on 28 December 2017	(14 pages)
29 Dec 2017	MR01	Registration of charge 102578880013, created on 28 December 2017	(15 pages)
29 Dec 2017	MR01	Registration of charge 102578880012, created on 28 December 2017	(14 pages)
29 Dec 2017	MR01	Registration of charge 102578880014, created on 28 December 2017	(15 pages)
29 Dec 2017	MR01	Registration of charge 102578880015, created on 28 December 2017	(15 pages)
29 Dec 2017	MR01	Registration of charge 102578880008, created on 28 December 2017	(14 pages)
29 Dec 2017	MR01	Registration of charge 102578880016, created on 28 December 2017	(15 pages)
22 Dec 2017	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 18 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 14 December 2017	(2 pages)
20 Dec 2017	CERTNM	Company name changed bupa care homes LIMITED\certificate issued on 20/12/17 CONNOT ‐ Change of name notice	(3 pages)
20 Dec 2017	AP01	Appointment of Mr David Andrew Smith as a director on 14 December 2017	(2 pages)
20 Dec 2017	AP03	Appointment of Mr David Andrew Smith as a secretary on 14 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 14 December 2017	(2 pages)