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HC-ONE (NHP5) LIMITED

Company number 05555758

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Company Results (links open in a new window)
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)
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)
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 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)
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 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 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 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)
04 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)