HC-ONE (NHP5) LIMITED filing history - Find and update company information

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HC-ONE (NHP5) LIMITED

Company number 05555758

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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)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
16 Oct 2023	MR01	Registration of charge 055557580030, created on 12 October 2023	View PDF Registration of charge 055557580030, created on 12 October 2023 - link opens in a new window - 179 pages (179 pages)
16 Oct 2023	MR01	Registration of charge 055557580031, created on 12 October 2023	View PDF Registration of charge 055557580031, created on 12 October 2023 - link opens in a new window - 41 pages (41 pages)
16 Oct 2023	MR01	Registration of charge 055557580032, created on 12 October 2023	View PDF Registration of charge 055557580032, created on 12 October 2023 - link opens in a new window - 53 pages (53 pages)
13 Oct 2023	MR01	Registration of charge 055557580029, created on 12 October 2023	View PDF Registration of charge 055557580029, created on 12 October 2023 - link opens in a new window - 46 pages (46 pages)
07 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
31 May 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	PSC05	Change of details for Hc-One Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021	View PDF Change of details for Hc-One Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Libra Careco Ch2 Propco Holdco Ltd as a person with significant control on 21 December 2021	View PDF Cessation of Libra Careco Ch2 Propco Holdco Ltd as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC02	Notification of Hc-One Intermediate Holdco 1 Limited as a person with significant control on 21 December 2021	View PDF Notification of Hc-One Intermediate Holdco 1 Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/08/2021	View PDF Resolutions RES13 ‐ Company business 25/08/2021 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
30 Apr 2021	MR04	Satisfaction of charge 055557580021 in full	View PDF Satisfaction of charge 055557580021 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 055557580022 in full	View PDF Satisfaction of charge 055557580022 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 055557580024 in full	View PDF Satisfaction of charge 055557580024 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 055557580023 in full	View PDF Satisfaction of charge 055557580023 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR01	Registration of charge 055557580025, created on 27 April 2021	View PDF Registration of charge 055557580025, created on 27 April 2021 - link opens in a new window - 216 pages (216 pages)
29 Apr 2021	MR01	Registration of charge 055557580026, created on 27 April 2021	View PDF Registration of charge 055557580026, created on 27 April 2021 - link opens in a new window - 57 pages (57 pages)
29 Apr 2021	MR01	Registration of charge 055557580027, created on 27 April 2021	View PDF Registration of charge 055557580027, created on 27 April 2021 - link opens in a new window - 90 pages (90 pages)
29 Apr 2021	MR01	Registration of charge 055557580028, created on 27 April 2021	View PDF Registration of charge 055557580028, created on 27 April 2021 - link opens in a new window - 45 pages (45 pages)
28 Sep 2020	AP01	Appointment of Mr Jame Walter Tugendhat as a director on 14 September 2020	View PDF Appointment of Mr Jame Walter Tugendhat as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)

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