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All Information about:

                        
Name

HC-ONE (NHP7) Limited

Address
Southgate House
Archer Street
Darlington
DL3 6AH
VAT ID no VAT ID available
Company No. 03288142 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • NHP Management Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hc-One (Nhp1) Limited Status: Active Notified: 21/12/2021 Companies House Number: 05296579 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: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 05296590 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 Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 05296600 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 Nhp Limited Status: Ceased Notified: 01/05/2017 Ceased: 21/12/2021 Companies House Number: 02798607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Cutler, Charleen Darlington, County Durham Status: Active Notified: 10/08/2022 Role: Secretary
    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