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All Information about:

                        
Name

HC-ONE (NHP6) Limited

Address
Southgate House
Archer Street
Darlington
DL3 6AH
VAT ID no VAT ID available
Company No. 05579560 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Libra Careco CH3 Propco Limited
  • TBG Careco CH3 Propco Limited
  • Browbay Limited
  • KYC Check
    KYC / PEP / AML request
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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 Ch3 Propco Holdco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 00000036 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