This company is commonly known as Hc-one Beamish Homecare Limited. The company was founded 14 years ago and was given the registration number 07179086. The firm's registered office is in DARLINGTON. You can find them at Southgate House, Archer Street, Darlington, County Durham. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.
| Name | : | HC-ONE BEAMISH HOMECARE LIMITED |
|---|---|---|
| Company Number | : | 07179086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2010 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 10 January 2017 | Active |
| Southgate House, Archer Street, Darlington, England, DL3 6AH | Director | 14 September 2020 | Active |
| H M C House, Keel Row 12, The Watermark, Gateshead, United Kingdom, NE11 9SZ | Secretary | 04 March 2010 | Active |
| Southgate House, Archer Street, Darlington, England, DL3 6AH | Director | 20 November 2018 | Active |
| Southgate House, Archer Street, Darlington, England, DL3 6AH | Director | 21 September 2017 | Active |
| H M C House, Keel Row 12, The Watermark, Gateshead, United Kingdom, NE11 9SZ | Director | 04 March 2010 | Active |
| Southgate House, Archer Street, Darlington, England, DL3 6AH | Director | 30 November 2018 | Active |
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 10 January 2017 | Active |
| Southgate House, Archer Street, Darlington, England, DL3 6AH | Director | 30 November 2018 | Active |
| Southgate House, Archer Street, Darlington, England, DL3 6AH | Director | 30 November 2018 | Active |
| Hc-One Intermediate Holdco 2 Limited | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southgate House, Archer Street, Darlington, England, DL3 6AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-08-24 | Resolution | Resolution. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
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