HC-ONE (NHP3) LIMITED filing history - Find and update company information

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HC-ONE (NHP3) LIMITED

Company number 03103526

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 50,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015	View PDF Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	TM02	Termination of appointment of Lily Pang as a secretary on 12 November 2014	View PDF Termination of appointment of Lily Pang as a secretary on 12 November 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	TM01	Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014	View PDF Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	TM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014	View PDF Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014	View PDF Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AP01	Appointment of Mr David Andrew Smith as a director on 12 November 2014	View PDF Appointment of Mr David Andrew Smith as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	MR01	Registration of charge 031035260072, created on 25 November 2014	View PDF Registration of charge 031035260072, created on 25 November 2014 - link opens in a new window - 12 pages (12 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreements etc 12/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreements etc 12/11/2014 - link opens in a new window - 21 pages (21 pages)
22 Nov 2014	MR01	Registration of charge 031035260071, created on 12 November 2014	View PDF Registration of charge 031035260071, created on 12 November 2014 - link opens in a new window - 74 pages (74 pages)
20 Nov 2014	MR01	Registration of charge 031035260069, created on 12 November 2014	View PDF Registration of charge 031035260069, created on 12 November 2014 - link opens in a new window - 268 pages (268 pages)
20 Nov 2014	MR01	Registration of charge 031035260070, created on 12 November 2014	View PDF Registration of charge 031035260070, created on 12 November 2014 - link opens in a new window - 44 pages (44 pages)
13 Nov 2014	MR04	Satisfaction of charge 64 in full	View PDF Satisfaction of charge 64 in full - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	MR04	Satisfaction of charge 65 in full	View PDF Satisfaction of charge 65 in full - link opens in a new window - 1 page (1 page)
13 Nov 2014	MR04	Satisfaction of charge 67 in full	View PDF Satisfaction of charge 67 in full - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	MR04	Satisfaction of charge 68 in full	View PDF Satisfaction of charge 68 in full - link opens in a new window - 1 page (1 page)
13 Nov 2014	MR04	Satisfaction of charge 66 in full	View PDF Satisfaction of charge 66 in full - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 23 pages (23 pages)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 50,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	View PDF Annual return made up to 28 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
16 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)

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