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HC-ONE (NHP8) LIMITED
Person with Significant Control

HC-ONE (NHP8) LIMITED: Person with Significant Control

    • Overview

    Company NameHC-ONE (NHP8) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03287983
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HC-ONE (NHP8) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Libra Careco Limited
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    England
    		Dec 21, 2021
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England
    Registration Number05296600
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Libra Careco Investments 2 Limited
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    England
    		Dec 21, 2021
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England
    Registration Number05296590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hc-One (Nhp1) Limited
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    England
    		Dec 21, 2021
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England
    Registration Number05296579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nhp Limited
    Archer Street
    DL3 6AH Darlington
    Southgate House
    Durham
    England
    		May 01, 2017
    Archer Street
    DL3 6AH Darlington
    Southgate House
    Durham
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02798607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0