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HC-ONE BEAMISH HOMECARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS

Director10 January 2017Active
Southgate House, Archer Street, Darlington, England, DL3 6AH

Director14 September 2020Active
H M C House, Keel Row 12, The Watermark, Gateshead, United Kingdom, NE11 9SZ

Secretary04 March 2010Active
Southgate House, Archer Street, Darlington, England, DL3 6AH

Director20 November 2018Active
Southgate House, Archer Street, Darlington, England, DL3 6AH

Director21 September 2017Active
H M C House, Keel Row 12, The Watermark, Gateshead, United Kingdom, NE11 9SZ

Director04 March 2010Active
Southgate House, Archer Street, Darlington, England, DL3 6AH

Director30 November 2018Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS

Director10 January 2017Active
Southgate House, Archer Street, Darlington, England, DL3 6AH

Director30 November 2018Active
Southgate House, Archer Street, Darlington, England, DL3 6AH

Director30 November 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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