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HC-ONE NO.1 LIMITED

Company number 10257888

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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)
21 May 2018 AA Full accounts made up to 30 September 2017
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
08 Feb 2018 AD02 Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to Southgate House Archer Street Darlington DL3 6AH
10 Jan 2018 PSC08 Notification of a person with significant control statement
29 Dec 2017 MR01 Registration of charge 102578880003, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880005, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880004, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880006, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880007, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880009, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880010, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880011, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880013, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880012, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880014, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880015, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880008, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge 102578880016, created on 28 December 2017
22 Dec 2017 TM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 18 December 2017
22 Dec 2017 AP01 Appointment of Dr Chaitanya Bhupendra Patel as a director on 14 December 2017
20 Dec 2017 CERTNM Company name changed bupa care homes LIMITED\certificate issued on 20/12/17
  • CONNOT ‐ Change of name notice
20 Dec 2017 AP01 Appointment of Mr David Andrew Smith as a director on 14 December 2017
20 Dec 2017 AP03 Appointment of Mr David Andrew Smith as a secretary on 14 December 2017
20 Dec 2017 AP01 Appointment of Mr James Justin Hutchens as a director on 14 December 2017
20 Dec 2017 MR01 Registration of charge 102578880001, created on 14 December 2017