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HC-ONE (NHP3) LIMITED

Company number 03103526

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Persons with significant control: 1 active person with significant control / 0 active statements

Hc-One (Nhp1) Limited Active

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Notified on
21 December 2021
Governing law
Legal form
Place registered
Companies House, England
Registration number
05296579
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Libra Careco Limited Ceased

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Notified on
21 December 2021
Ceased on
21 December 2021
Governing law
Legal form
Place registered
Companies House, England
Registration number
05296600
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Libra Careco Investments 2 Limited Ceased

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Notified on
21 December 2021
Ceased on
21 December 2021
Governing law
Legal form
Place registered
Companies House, England
Registration number
05296590
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Nhp Limited Ceased

Correspondence address
Southgate House, Archer Street, Darlington, Durham, England, DL3 6AH
Notified on
1 May 2017
Ceased on
21 December 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
02798607
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more