HC-ONE BEAMISH LIMITED

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

This company is commonly known as Hc-one Beamish Limited. The company was founded 20 years ago and was given the registration number 05217764. 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 87100 - Residential nursing care facilities.

Company Information

Name	:	HC-ONE BEAMISH LIMITED
Company Number	:	05217764
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87100 - Residential nursing care facilities 87300 - Residential care activities 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 Information	Role	Appointed	Status
Southgate House, Archer Street, Darlington, England, DL3 6AH	Secretary	31 March 2022	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	14 September 2020	Active
6 Grange Nook Grange Lane, Whickham, Newcastle Upon Tyne, NE16 5AQ	Secretary	18 January 2008	Active
26 Brackenpeth Mews, Melbury Gosforth, Newcastle Upon Tyne, NE3 5RS	Secretary	06 October 2004	Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX	Corporate Secretary	31 August 2004	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
40 Princess Mary Court, Jesmond, Newcastle Upon Tyne, NE2 3BG	Director	06 October 2004	Active
26 Brackenpeth Mews, Melbury Gosforth, Newcastle Upon Tyne, NE3 5RS	Director	30 June 2008	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
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX	Corporate Director	31 August 2004	Active

People with Significant Control

Fc Beamish Bidco Ltd
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

Hc-One Intermediate Holdco 3 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

Hmc Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Keel Row 12, The Watermark, Gateshead, United Kingdom, NE11 9SZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

HC-ONE BEAMISH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement