HC-ONE NO.1 LIMITED

Company number 10257888

Date	Type	Description	View / Download
20 Dec 2017	MR01	Registration of charge 102578880002, created on 14 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(30 pages)
18 Dec 2017	TM02	Termination of appointment of Bupa Secretaries Limited as a secretary on 14 December 2017	(1 page)
18 Dec 2017	PSC07	Cessation of Bupa Care Homes (Holdings) Limited as a person with significant control on 14 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 14 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 14 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Joan Martina Elliott as a director on 14 December 2017	(1 page)
15 Dec 2017	AA01	Previous accounting period shortened from 29 December 2017 to 30 September 2017	(1 page)
15 Dec 2017	AD01	Registered office address changed from 1 Angel Court London EC2R 7HJ United Kingdom to Southgate House Archer Street Darlington DL3 6AH on 15 December 2017	(1 page)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	AD04	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ	(1 page)
08 Dec 2017	PSC05	Change of details for Bupa Care Homes (Holdings) Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mrs Joan Martina Elliott on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP England to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
12 Oct 2017	SH20	Statement by Directors	(3 pages)
12 Oct 2017	SH19	Statement of capital on 12 October 2017 GBP 265,000,001	(3 pages)
12 Oct 2017	CAP-SS	Solvency Statement dated 09/10/17	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Aug 2017	AA01	Current accounting period extended from 31 December 2016 to 29 December 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
30 Jun 2017	PSC02	Notification of Bupa Care Homes (Holdings) Limited as a person with significant control on 30 June 2016	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Feb 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
29 Nov 2016	AP01	Appointment of Catherine Elizabeth Barton as a director on 28 November 2016	(2 pages)