Hc-One Properties 5 Limited
- Active
- Incorporated on 4 Oct 1985
Reg Address: Southgate House, Archer Street, Darlington DL3 6AH
Previous Names:
Meridian Healthcare Limited - 24 Aug 2021
Tameside Care Limited - 27 Apr 2006
Meridian Healthcare Limited - 27 Apr 2006
Tameside Care Group Limited - 18 Apr 2003
Tameside Care Limited - 18 Apr 2003
Tameside Care Group Limited - 31 Oct 1994
Tameside Enterprises Limited - 12 Dec 1985
Sheeryard Limited - 4 Oct 1985
Company Classifications:
87300 - Residential care activities for the elderly and disabled
- Summary The company with name "Hc-One Properties 5 Limited" is a ltd and located in Southgate House, Archer Street, Darlington DL3 6AH. Hc-One Properties 5 Limited is currently in active status and it was incorporated on 4 Oct 1985 (38 years 11 months 20 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 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hc-One Properties 5 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
2 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
3 | William Henry Weston Wells | Director | 30 Nov 2018 | British | Resigned 27 Apr 2021 |
4 | Chaitanya Bhupendra Patel | Director | 30 Nov 2018 | British | Resigned 31 Oct 2019 |
5 | William Henry Weston Wells | Director | 30 Nov 2018 | British | Active |
6 | John Anthony Ransford | Director | 30 Nov 2018 | British | Resigned 29 Mar 2022 |
7 | John Anthony Ransford | Director | 30 Nov 2018 | British | Active |
8 | David Behan | Director | 20 Nov 2018 | British | Active |
9 | David Behan | Director | 20 Nov 2018 | British | Resigned 6 Dec 2021 |
10 | James Justin Hutchens | Director | 21 Sep 2017 | American | Resigned 5 Feb 2020 |
11 | Chaitanya Bhupendra Patel | Director | 6 Feb 2015 | British | Resigned 18 Dec 2017 |
12 | David Andrew Smith | Director | 6 Feb 2015 | British | Active |
13 | Barry John Brooks | Secretary | 25 Sep 2013 | - | Resigned 6 Feb 2015 |
14 | Barry Brooks | Director | 29 Apr 2005 | - | Resigned 6 Feb 2015 |
15 | David Ian Hempstock | Director | 26 Jun 1996 | - | Resigned 25 Sep 2013 |
16 | Lesley Denise Oakes | Director | 19 Sep 1995 | British | Resigned 9 Aug 1996 |
17 | Michael Edwin Farmer | Director | 1 Apr 1995 | British | Resigned 1 Jun 2005 |
18 | David Ian Hempstock | Secretary | 26 Oct 1994 | - | Resigned 25 Sep 2013 |
19 | Lesley Denise Oakes | Director | 7 Sep 1994 | British | Resigned 26 Jul 1995 |
20 | Norman Mackie | Director | 28 Apr 1994 | British | Resigned 16 Aug 2001 |
21 | Jack Sutcliffe | Director | 28 Apr 1994 | British | Resigned 14 Mar 2002 |
22 | Marion Bowden | Director | 23 Nov 1993 | British | Resigned 31 Jan 1995 |
23 | Alan Stuart Firth | Secretary | 20 Jul 1993 | British | Resigned 26 Oct 1994 |
24 | Alan Stuart Firth | Director | 20 Jul 1993 | British | Resigned 6 Feb 2015 |
25 | James Robert Patrick | Director | 7 Apr 1993 | British | Resigned 7 Sep 1994 |
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 Properties Group 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 | 2 Sep 2021 | - | Active |
2 | Meridian Healthcare (Holdings) 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 | 1 Jan 2017 | - | Active |
3 | Meridian Healthcare (Holdings) 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 | 1 Jan 2017 | - | Ceased 2 Sep 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hc-One Properties 5 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 9 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 13 Mar 2024 | Download PDF |
3 | Accounts - Full | 22 Apr 2023 | Download PDF |
4 | Accounts - Full | 7 Jul 2022 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2021 | Download PDF |
6 | Accounts - Full | 21 May 2021 | Download PDF |
7 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
8 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
9 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
13 | Confirmation Statement - No Updates | 11 Mar 2021 | Download PDF 3 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2020 | Download PDF 2 Pages |
15 | Accounts - Full | 29 Apr 2020 | Download PDF 27 Pages |
16 | Confirmation Statement - No Updates | 6 Mar 2020 | Download PDF 3 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2020 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2019 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 12 Mar 2019 | Download PDF 3 Pages |
20 | Accounts - Full | 6 Mar 2019 | Download PDF 30 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2018 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2018 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2018 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2018 | Download PDF 2 Pages |
25 | Confirmation Statement - No Updates | 9 Mar 2018 | Download PDF 3 Pages |
26 | Accounts - Full | 21 Feb 2018 | Download PDF 29 Pages |
27 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2017 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
30 | Mortgage - Satisfy Charge Full | 14 Jul 2017 | Download PDF 4 Pages |
31 | Mortgage - Satisfy Charge Full | 14 Jul 2017 | Download PDF 4 Pages |
32 | Mortgage - Satisfy Charge Full | 14 Jul 2017 | Download PDF 4 Pages |
33 | Mortgage - Satisfy Charge Full | 14 Jul 2017 | Download PDF 4 Pages |
34 | Mortgage - Satisfy Charge Full | 14 Jul 2017 | Download PDF 4 Pages |
35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Jul 2017 | Download PDF 47 Pages |
36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2017 | Download PDF 152 Pages |
37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jul 2017 | Download PDF 49 Pages |
38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Apr 2017 | Download PDF 23 Pages |
39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Apr 2017 | Download PDF 24 Pages |
40 | Accounts - Full | 7 Mar 2017 | Download PDF 27 Pages |
41 | Confirmation Statement - Updates | 7 Mar 2017 | Download PDF 5 Pages |
42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Jul 2016 | Download PDF 42 Pages |
43 | Accounts - Full | 13 May 2016 | Download PDF 24 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2016 | Download PDF 3 Pages |
45 | Accounts - Change Account Reference Date Company Current Extended | 9 Jul 2015 | Download PDF 3 Pages |
46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2015 | Download PDF 29 Pages |
47 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2015 | Download PDF 29 Pages |
48 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2015 | Download PDF 26 Pages |
49 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2015 | Download PDF 27 Pages |
50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2015 | Download PDF 30 Pages |
51 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2015 | Download PDF 26 Pages |
52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2015 | Download PDF 27 Pages |
53 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2015 | Download PDF 26 Pages |
54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2015 | Download PDF 26 Pages |
55 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2015 | Download PDF 26 Pages |
56 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Apr 2015 | Download PDF 23 Pages |
57 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Apr 2015 | Download PDF 23 Pages |
58 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Apr 2015 | Download PDF 27 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2015 | Download PDF 3 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
64 | Officers - Termination Secretary Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
66 | Resolution | 24 Feb 2015 | Download PDF 12 Pages |
67 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2015 | Download PDF 32 Pages |
68 | Address - Change Registered Office Company With Date Old New | 10 Feb 2015 | Download PDF 1 Pages |
69 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
70 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
71 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
72 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
73 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
74 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
75 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
76 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 1 Pages |
77 | Accounts - Full | 30 Dec 2014 | Download PDF 31 Pages |
78 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 5 Pages |
79 | Accounts - Full | 13 Dec 2013 | Download PDF 30 Pages |
80 | Officers - Termination Secretary Company With Name | 25 Sep 2013 | Download PDF 1 Pages |
81 | Officers - Termination Director Company With Name | 25 Sep 2013 | Download PDF 1 Pages |
82 | Officers - Appoint Person Secretary Company With Name | 25 Sep 2013 | Download PDF 1 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 7 Pages |
84 | Accounts - Full | 13 Dec 2012 | Download PDF 30 Pages |
85 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2012 | Download PDF 7 Pages |
86 | Accounts - Full | 6 Jan 2012 | Download PDF 29 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 7 Pages |
88 | Accounts - Full | 12 Jul 2010 | Download PDF 29 Pages |
89 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2010 | Download PDF 6 Pages |
90 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
91 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2009 | Download PDF 1 Pages |
92 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
94 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
95 | Accounts - Full | 15 Jul 2009 | Download PDF 31 Pages |
96 | Annual Return - Legacy | 3 Mar 2009 | Download PDF 4 Pages |
97 | Accounts - Full | 28 Aug 2008 | Download PDF 29 Pages |
98 | Annual Return - Legacy | 26 Mar 2008 | Download PDF 4 Pages |
99 | Officers - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
100 | Accounts - Full | 3 Oct 2007 | Download PDF 19 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.