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James Justin HUTCHENS

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Total number of appointments 62

Date of birth
September 1974

HC-ONE (NHP7) LIMITED (03288142)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HC-ONE (NHP4) LIMITED (FC027202)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
26 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HC-ONE INTERMEDIATE HOLDCO 4 LIMITED (FC030452)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
26 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HC GRAND N JV LIMITED (11324852)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
23 April 2018
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MERIDIAN CARE DEVELOPMENTS LIMITED (03645510)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

LIBRA CARECO CH2 PROPCO HOLDCO LIMITED (05555760)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HC-ONE NO.3 LIMITED (07417290)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Resigned
Director
Appointed on
29 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

LIBRA CARECO LIMITED (05296600)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HC-ONE (NHP6) LIMITED (05579560)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

LIBRA CARECO INVESTMENTS 2 LIMITED (05296590)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MERIDIAN CARE GROUP LIMITED (04006740)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

NHP SECURITIES NO. 4 LIMITED (03417993)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HC-ONE (NHP8) LIMITED (03287983)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HC-ONE (NHP2) LIMITED (FC027203)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
26 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
None

SWEETGROVE LIMITED (02517541)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CARE HOMES NO. 1 LIMITED (FC027201)

Company status
Converted / Closed
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
26 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED (10818240)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Resigned
Director
Appointed on
18 November 2019
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

AUREM CARE (ALIUM) LIMITED (11455763)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
9 July 2018
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

FC OVAL HOLDCO 2 LIMITED (FC034721)

Company status
Converted / Closed
Correspondence address
Southgate House, Archer Street, Darlington, Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
17 December 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HC-ONE HOLDCO 3 LIMITED (FC034664)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
2 December 2019
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED (10818474)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Resigned
Director
Appointed on
18 November 2019
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

NHP SECURITIES NO.8 LIMITED (FC027205)

Company status
Converted / Closed
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
26 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
None

HC-ONE HOLDCO 1 LIMITED (FC034666)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
2 December 2019
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HAILSHAM HOUSE AND OPERATIONS LIMITED (10964855)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
31 July 2018
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HC-ONE TOPCO NO.1 LIMITED (FC032425)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
14 December 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HC-ONE HOLDCO 2 LIMITED (FC034665)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
2 December 2019
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HC GRAND N JV SUB LIMITED (11325357)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
24 April 2018
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

NHP HOLDCO 1 LIMITED (FC027927)

Company status
Converted / Closed
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
26 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

NHP SECURITIES NO.12 LIMITED (FC027207)

Company status
Converted / Closed
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
26 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

NHP OPERATIONS (YORK) LIMITED (04611037)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

NHP SECURITIES NO. 3 LIMITED (03287957)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

NHP LIMITED (02798607)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BOXULTRA LIMITED (03519127)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

FC OVAL HOLDCO 3 LIMITED (FC034737)

Company status
Converted / Closed
Correspondence address
Southgate House, Archer Street, Darlington, Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
17 December 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

NHP SECURITIES NO.10 LIMITED (FC027206)

Company status
Converted / Closed
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Resigned
Director
Appointed on
26 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director