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HC-ONE (NHP1) Limited

Adresa
Southgate House
Archer Street
Darlington
DL3 6AH
VAT ID (DIČ) no VAT ID available
Company No. 05296579 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Libra Careco Investments 1 Limited
  • TBG Careco Investments 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hc-One Intermediate Holdco 1 Limited Status: Active Notified: 21/12/2021 Companies House Number: 09090271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Libra Careco Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 05296574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Smith, David Andrew Darlington, County Durham, England Status: Active Notified: 12/11/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Darlington Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB HC-ONE (NHP3) Limited Status: Active Notified: 21/12/2021 Companies House Number: 03103526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE (NHP7) Limited Status: Active Notified: 21/12/2021 Companies House Number: 03288142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE (NHP8) Limited Status: Active Notified: 21/12/2021 Companies House Number: 03287983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Libra Careco Investments 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more