Hc-One (Nhp5) Limited

Active
Incorporated on 7 Sep 2005

Reg Address: Southgate House, Archer Street, Darlington DL3 6AH

Company Number 05555758
Company Status Active
Incorporation Date 7 Sep 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 27
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 23
Accounts Last Made 30 Sep 2023
Accounts Type Full
Accounts Next Due 29 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 May 2024
Confirmation Statement Next Due 12 Jun 2025
Average Number of Employees -

Previous Names:
Libra Careco Ch2 Propco Limited - 24 Aug 2021
Tbg Careco Ch2 Propco Limited - 8 Mar 2006
Libra Careco Ch2 Propco Limited - 8 Mar 2006
Gardendew Limited - 17 Oct 2005
Tbg Careco Ch2 Propco Limited - 17 Oct 2005
Gardendew Limited - 7 Sep 2005

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Hc-One (Nhp5) Limited" is a ltd and located in Southgate House, Archer Street, Darlington DL3 6AH. Hc-One (Nhp5) Limited is currently in active status and it was incorporated on 7 Sep 2005 (19 years 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Hc-One (Nhp5) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jame Walter Tugendhat	Director	14 Sep 2020	British	Active
2	James Justin Hutchens	Director	21 Sep 2017	American	Resigned 5 Feb 2020
3	David Andrew Smith	Director	12 Nov 2014	British	Active
4	Chaitanya Bhupendra Patel	Director	12 Nov 2014	British	Resigned 18 Dec 2017
5	Paul Hugh Thompson	Director	6 Nov 2009	British	Resigned 12 Nov 2014
6	Lily Pang	Secretary	5 Aug 2009	-	Resigned 12 Nov 2014
7	Michael John Grant	Director	2 Jul 2009	British	Resigned 6 Nov 2009
8	Jeremy Michael Jorgen Malherbe Jensen	Director	19 Dec 2008	British	Resigned 12 Nov 2014
9	Jeremy Michael Jorgen Malherbe Jensen	Director	19 Dec 2008	British	Resigned 12 Nov 2014
10	Daniel Christopher Nicholson	Director	28 Jun 2007	British	Resigned 2 Jul 2009
11	Rachel Mortimer	Secretary	14 Dec 2006	-	Resigned 19 Dec 2008
12	Richard Neil Midmer	Secretary	12 Dec 2006	British	Resigned 14 Dec 2006
13	Richard Neil Midmer	Director	12 Dec 2006	British	Resigned 28 Jun 2007
14	Paul Vincent Taylor	Director	12 Dec 2006	British	Resigned 19 Dec 2008
15	Rachel Elizabeth Fletcher	Secretary	24 Aug 2006	-	Resigned 12 Dec 2006
16	Annabel Susan Graham	Secretary	3 Mar 2006	-	Resigned 24 Aug 2006
17	Paul Richard Aubery	Director	3 Mar 2006	British	Resigned 12 Dec 2006
18	Trevor Vaughan Castledine	Director	3 Mar 2006	British	Resigned 12 Dec 2006
19	Stephen Brian Eighteen	Director	3 Mar 2006	British	Resigned 12 Dec 2006
20	Adrian Colin Farnell	Director	3 Mar 2006	British	Resigned 12 Dec 2006
21	Neal St John Moy	Director	3 Mar 2006	British	Resigned 12 Dec 2006
22	Adrian Colin Farnell	Director	3 Mar 2006	British	Resigned 12 Dec 2006
23	William Colvin	Director	14 Oct 2005	British	Resigned 3 Mar 2006
24	Philip Henry Scott	Director	14 Oct 2005	British	Resigned 3 Mar 2006
25	Graham Kevin Sizer	Secretary	14 Oct 2005	-	Resigned 3 Mar 2006
26	Graham Kevin Sizer	Director	14 Oct 2005	-	Resigned 3 Mar 2006
27	Christopher Rutter	Director	14 Oct 2005	-	Resigned 3 Mar 2006
28	Adrian Joseph Morris Levy	Director	7 Sep 2005	British	Resigned 14 Oct 2005
29	David John Pudge	Nominee Director	7 Sep 2005	British	Resigned 14 Oct 2005
30	CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Nominee Secretary	7 Sep 2005	-	Resigned 14 Oct 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Hc-One Intermediate Holdco 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	21 Dec 2021	-	Active
2	Hc-One Intermediate Holdco 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Dec 2021	-	Active
3	Libra Careco Ch2 Propco Holdco Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
4	Libra Careco Ch2 Propco Holdco Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 21 Dec 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hc-One (Nhp5) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	29 May 2024	Download PDF
2	Accounts - Full	9 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	7 Jun 2023	Download PDF
4	Accounts - Full	22 Apr 2023	Download PDF
5	Accounts - Full	7 Jul 2022	Download PDF
6	Confirmation Statement - Updates	31 May 2022	Download PDF 4 Pages
7	Confirmation Statement - No Updates	1 Jul 2021	Download PDF
8	Accounts - Full	21 May 2021	Download PDF
9	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
10	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
11	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
12	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Apr 2021	Download PDF
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Apr 2021	Download PDF
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Apr 2021	Download PDF
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Apr 2021	Download PDF
17	Officers - Appoint Person Director Company With Name Date	28 Sep 2020	Download PDF 2 Pages
18	Confirmation Statement - No Updates	4 Jun 2020	Download PDF 3 Pages
19	Accounts - Full	29 Apr 2020	Download PDF 22 Pages
20	Officers - Termination Director Company With Name Termination Date	14 Feb 2020	Download PDF 1 Pages
21	Confirmation Statement - No Updates	8 Jun 2019	Download PDF 3 Pages
22	Accounts - Full	4 Mar 2019	Download PDF 21 Pages
23	Confirmation Statement - No Updates	30 May 2018	Download PDF 3 Pages
24	Accounts - Full	27 Mar 2018	Download PDF 23 Pages
25	Officers - Change Person Director Company With Change Date	20 Feb 2018	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	22 Dec 2017	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	26 Sep 2017	Download PDF 2 Pages
28	Mortgage - Satisfy Charge Full	14 Jul 2017	Download PDF 4 Pages
29	Mortgage - Satisfy Charge Full	14 Jul 2017	Download PDF 4 Pages
30	Mortgage - Satisfy Charge Full	14 Jul 2017	Download PDF 4 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Jul 2017	Download PDF 47 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jul 2017	Download PDF 152 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jul 2017	Download PDF 49 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jul 2017	Download PDF 35 Pages
35	Confirmation Statement - Updates	13 Jun 2017	Download PDF 5 Pages
36	Mortgage - Satisfy Charge Full	7 Jun 2017	Download PDF 4 Pages
37	Mortgage - Satisfy Charge Full	7 Jun 2017	Download PDF 4 Pages
38	Mortgage - Satisfy Charge Full	7 Jun 2017	Download PDF 4 Pages
39	Mortgage - Satisfy Charge Full	7 Jun 2017	Download PDF 4 Pages
40	Mortgage - Satisfy Charge Full	7 Jun 2017	Download PDF 4 Pages
41	Mortgage - Satisfy Charge Full	7 Jun 2017	Download PDF 4 Pages
42	Mortgage - Satisfy Charge Full	7 Jun 2017	Download PDF 4 Pages
43	Mortgage - Satisfy Charge Full	7 Jun 2017	Download PDF 4 Pages
44	Accounts - Full	13 Apr 2017	Download PDF 23 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2016	Download PDF 3 Pages
46	Accounts - Full	16 May 2016	Download PDF 23 Pages
47	Accounts - Full	16 Jun 2015	Download PDF 24 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2015	Download PDF 3 Pages
49	Address - Change Registered Office Company With Date Old New	26 Jan 2015	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	5 Dec 2014	Download PDF 2 Pages
51	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Dec 2014	Download PDF 12 Pages
52	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Dec 2014	Download PDF 12 Pages
53	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Dec 2014	Download PDF 12 Pages
54	Officers - Termination Director Company With Name Termination Date	5 Dec 2014	Download PDF 1 Pages
55	Officers - Termination Secretary Company With Name Termination Date	5 Dec 2014	Download PDF 1 Pages
56	Officers - Termination Director Company With Name Termination Date	5 Dec 2014	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name Date	5 Dec 2014	Download PDF 2 Pages
58	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Dec 2014	Download PDF 12 Pages
59	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Dec 2014	Download PDF 12 Pages
60	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Dec 2014	Download PDF 12 Pages
61	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Dec 2014	Download PDF 11 Pages
62	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Dec 2014	Download PDF 12 Pages
63	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Dec 2014	Download PDF 12 Pages
64	Resolution	27 Nov 2014	Download PDF 2 Pages
65	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Nov 2014	Download PDF 270 Pages
66	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Nov 2014	Download PDF 43 Pages
67	Mortgage - Satisfy Charge Full	13 Nov 2014	Download PDF 2 Pages
68	Mortgage - Satisfy Charge Full	13 Nov 2014	Download PDF 2 Pages
69	Mortgage - Satisfy Charge Full	13 Nov 2014	Download PDF 2 Pages
70	Mortgage - Satisfy Charge Full	13 Nov 2014	Download PDF 1 Pages
71	Accounts - Full	24 Jun 2014	Download PDF 25 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2014	Download PDF 5 Pages
73	Accounts - Full	26 Jun 2013	Download PDF 23 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2013	Download PDF 5 Pages
75	Accounts - Full	19 Jun 2012	Download PDF 21 Pages
76	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2012	Download PDF 5 Pages
77	Accounts - Full	20 Jun 2011	Download PDF 21 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2011	Download PDF 5 Pages
79	Accounts - Full	7 Jun 2010	Download PDF 22 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2010	Download PDF 5 Pages
81	Address - Change Registered Office Company With Date Old	15 Jan 2010	Download PDF 1 Pages
82	Officers - Termination Director Company With Name	16 Nov 2009	Download PDF 1 Pages
83	Officers - Appoint Person Director Company With Name	16 Nov 2009	Download PDF 2 Pages
84	Officers - Legacy	17 Aug 2009	Download PDF 1 Pages
85	Officers - Legacy	14 Jul 2009	Download PDF 1 Pages
86	Officers - Legacy	14 Jul 2009	Download PDF 2 Pages
87	Address - Legacy	11 Jun 2009	Download PDF 1 Pages
88	Annual Return - Legacy	11 Jun 2009	Download PDF 3 Pages
89	Accounts - Full	28 Mar 2009	Download PDF 21 Pages
90	Officers - Legacy	19 Jan 2009	Download PDF 5 Pages
91	Officers - Legacy	7 Jan 2009	Download PDF 1 Pages
92	Officers - Legacy	7 Jan 2009	Download PDF 1 Pages
93	Accounts - Full	22 Oct 2008	Download PDF 23 Pages
94	Accounts - Legacy	30 Jul 2008	Download PDF 1 Pages
95	Annual Return - Legacy	16 Jun 2008	Download PDF 3 Pages
96	Officers - Legacy	10 Jul 2007	Download PDF 1 Pages
97	Officers - Legacy	10 Jul 2007	Download PDF 3 Pages
98	Accounts - Full	15 Jun 2007	Download PDF 185 Pages
99	Annual Return - Legacy	5 Jun 2007	Download PDF 2 Pages
100	Address - Legacy	2 May 2007	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hc-One (Nhp4) Limited Mutual People: David Andrew Smith	Active
2	Care Homes No. 1 Limited Mutual People: David Andrew Smith	Active
3	Hc-One (Nhp2) Limited Mutual People: David Andrew Smith	Active
4	Nhp Holdco 1 Limited Mutual People: David Andrew Smith	Active
5	Nhp Holdco 2 Limited Mutual People: David Andrew Smith	Active
6	Nhp Holdco 3 Limited Mutual People: David Andrew Smith	Active
7	Hc-One Topco No.1 Limited Mutual People: David Andrew Smith	Active
8	Atlas Healthcare (South West) Limited Mutual People: David Andrew Smith	Active
9	Networking Care Properties Limited Mutual People: David Andrew Smith	Active
10	Networking Care Partnerships (South West) Limited Mutual People: David Andrew Smith	Active
11	Principle Care Limited Mutual People: David Andrew Smith	Active
12	Assisted Living South West (Propco) Limited Mutual People: David Andrew Smith	Active
13	Nhp Securities No. 3 Limited Mutual People: David Andrew Smith	Active
14	Boxultra Limited Mutual People: David Andrew Smith	Active
15	Hc-One (Nhp1) Limited Mutual People: David Andrew Smith	Active
16	Libra Careco Investments 2 Limited Mutual People: David Andrew Smith	Active
17	Libra Careco Limited Mutual People: David Andrew Smith	Active
18	Nhp Securities No. 4 Limited Mutual People: David Andrew Smith	Active
19	Meridian Care Group Limited Mutual People: David Andrew Smith	Active
20	Meridian Healthcare (Holdings) Limited Mutual People: David Andrew Smith	Active
21	Sanlor Care Homes (Scunthorpe) Limited Mutual People: David Andrew Smith	Active
22	Hc-One (Nhp7) Limited Mutual People: David Andrew Smith	Active
23	Nhp Operations (York) Limited Mutual People: David Andrew Smith	Active
24	Hc-One (Nhp3) Limited Mutual People: David Andrew Smith , Jame Walter Tugendhat	Active
25	Hc-One (Nhp8) Limited Mutual People: David Andrew Smith	Active
26	Libra Careco Ch2 Propco Holdco Limited Mutual People: David Andrew Smith	Active
27	Hc-One (Nhp6) Limited Mutual People: David Andrew Smith	Active
28	Libra Careco Holdings Limited Mutual People: David Andrew Smith	Active
29	Libra Careco Ch3 Propco Holdco Limited Mutual People: David Andrew Smith	Active
30	Llnh Limited Mutual People: David Andrew Smith	Active
31	Hc-One Properties 5 Limited Mutual People: David Andrew Smith	Active
32	Libra Guaranteeco Limited Mutual People: David Andrew Smith	Active
33	Meridian Care Limited Mutual People: David Andrew Smith	Active
34	Meridian Care Developments Limited Mutual People: David Andrew Smith	Active
35	Sweetgrove Limited Mutual People: David Andrew Smith	Active
36	Nhp Limited Mutual People: David Andrew Smith	Active
37	Nhp Securities No. 5 Limited Mutual People: David Andrew Smith	Active
38	Nhp Securities No.10 Limited Mutual People: David Andrew Smith	Active
39	Nhp Securities No.12 Limited Mutual People: David Andrew Smith	Active
40	Hc-One Intermediate Holdco 4 Limited Mutual People: David Andrew Smith	Active
41	Nhp Securities No.8 Limited Mutual People: David Andrew Smith	Active
42	Lartenant Limited Mutual People: David Andrew Smith	dissolved
43	Southern Cross (Portishead) Propco Limited Mutual People: David Andrew Smith	dissolved
44	Southern Cross (Futcher) Limited Mutual People: David Andrew Smith	dissolved
45	Southern Cross (Holly) Propco Limited Mutual People: David Andrew Smith	dissolved
46	Southern Cross Projects Limited Mutual People: David Andrew Smith	dissolved
47	Southern Cross (Crystal) Propco Limited Mutual People: David Andrew Smith	dissolved
48	Southern Cross (Mendip Opco) Limited Mutual People: David Andrew Smith	dissolved
49	Networked Living Limited Mutual People: David Andrew Smith	dissolved
50	Southern Cross (Nerston) Limited Mutual People: David Andrew Smith	dissolved
51	Southern Cross (Alloa) Propco Limited Mutual People: David Andrew Smith	dissolved
52	Networking Care Partnerships (Devon) Limited Mutual People: David Andrew Smith	dissolved
53	Ccsx Developments Limited Mutual People: David Andrew Smith	dissolved
54	Southern Cross (Dpc) Propco Limited Mutual People: David Andrew Smith	dissolved
55	Ccsx Ventures Investments Limited Mutual People: David Andrew Smith	dissolved
56	Schoice Services Limited Mutual People: David Andrew Smith	dissolved
57	Southern Cross (Stepps) Limited Mutual People: David Andrew Smith	dissolved
58	Southern Cross (Tornadee) Limited Mutual People: David Andrew Smith	dissolved
59	Southern Cross Opco (3) Limited Mutual People: David Andrew Smith	dissolved
60	Alexandra Park Limited Mutual People: David Andrew Smith	dissolved
61	Acaena Limited Mutual People: David Andrew Smith	dissolved
62	Southern Cross (Thistle) Propco Limited Mutual People: David Andrew Smith	dissolved
63	Southern Cross Leasing 1999 Limited Mutual People: David Andrew Smith	dissolved