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HC-ONE (NHP2) LIMITED

Company number FC027203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 AA Full accounts made up to 30 September 2023
06 Jun 2023 OSCH02 Details changed for an overseas company - C/O Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
27 Apr 2023 AA Full accounts made up to 30 September 2022
06 Jul 2022 AA Full accounts made up to 30 September 2021
15 Jun 2022 OSAP04 Appointment of Walker Corporate Limited as a secretary on 1 April 2022
15 Jun 2022 OSTM02 Termination of appointment of Dominion Corporate Services Limited as secretary on 1 April 2022
09 Sep 2021 OSCH01 Details changed for a UK establishment - BR009125 Name Change Care homes no. 3 LIMITED,24 August 2021
09 Sep 2021 OSNM01 Change of registered name of an overseas company on 28 August 2021 from Care homes no. 3 LIMITED
21 May 2021 AA Full accounts made up to 30 September 2020
09 Nov 2020 OSAP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
15 May 2020 AA Full accounts made up to 30 September 2019
19 Feb 2020 OSTM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
10 May 2019 AA Full accounts made up to 30 September 2018
15 Mar 2018 OSAP01 Appointment of Mr James Justin Hutchens as a director on 26 September 2017
  • ANNOTATION Clarification this document is a second filing of the form OSAP01 registered on 23/10/2017.
21 Feb 2018 AA Full accounts made up to 30 September 2017
23 Oct 2017 OSAP01 Appointment of Mr James Justin Hutchens as a director on 6 October 2017
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/03/2018
23 Oct 2017 OSTM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 6 October 2017
05 Oct 2017 OSCH02 Details changed for an overseas company - Dominion Corporate Services Ltd, 47 the Esplanade St Helier, Jersy, JE1 0BD, Cayman Islands
05 Oct 2017 OSCH01 Details changed for a UK establishment - BR009125 Address Change Liberty house 222 regent street, london, W1B 5TR,19 September 2017
07 Mar 2017 AA Full accounts made up to 30 September 2016
12 Jul 2016 AA Full accounts made up to 30 September 2015
17 Jul 2015 OSTM01 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 6 February 2015
17 Jul 2015 OSTM01 Termination of appointment of Paul Hugh Thompson as a director on 6 February 2015
17 Jul 2015 OSAP01 Appointment of Mr David Andrew Smith as a director on 6 February 2015
17 Jul 2015 OSAP01 Appointment of Chaitanya Bhupendra Patel as a director on 6 February 2015