- Company Overview for HC-ONE (NHP2) LIMITED (FC027203)
- Filing history for HC-ONE (NHP2) LIMITED (FC027203)
- People for HC-ONE (NHP2) LIMITED (FC027203)
- Charges for HC-ONE (NHP2) LIMITED (FC027203)
- UK establishments for HC-ONE (NHP2) LIMITED (FC027203)
- More for HC-ONE (NHP2) LIMITED (FC027203)
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) |
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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
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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
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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 |