HC-ONE (NHP2) LIMITED
Overview
| Company Name | HC-ONE (NHP2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027203 |
| External Registration Number | 91881 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HC-ONE (NHP2) LIMITED located?
| Registered Office Address | C/O Walkers Corporate Limited 190 Elgin Avenue George Town Grand Cayman Ky1-9008 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC-ONE (NHP2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE HOMES NO. 3 LIMITED | Dec 19, 2006 | Dec 19, 2006 |
What are the latest accounts for HC-ONE (NHP2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
HC-ONE (NHP2) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company Holds Long Leasehold Interests In Properties |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2004 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Company Registry, Cayman Islands |
| Company Number | 91881 |
What are the latest filings for HC-ONE (NHP2) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Khalid Ahmed Hayat as a director on Oct 24, 2025 | 3 pages | OSAP01 | ||||||
Appointment of Mr Michael John Pierpoint as a director on Oct 24, 2025 | 3 pages | OSAP01 | ||||||
Appointment of Jorge Manrique Charro as a director on Oct 24, 2025 | 3 pages | OSAP01 | ||||||
Termination of appointment of James Walter Tugendhat as a director on Oct 24, 2025 | 2 pages | OSTM01 | ||||||
Termination of appointment of David Andrew Smith as a director on Oct 24, 2025 | 2 pages | OSTM01 | ||||||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||
Details changed for an overseas company - C/O Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands | 4 pages | OSCH02 | ||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||
Appointment of Walker Corporate Limited as a secretary on Apr 01, 2022 | 3 pages | OSAP04 | ||||||
Termination of appointment of Dominion Corporate Services Limited as secretary on Apr 01, 2022 | 2 pages | OSTM02 | ||||||
Details changed for a UK establishment - BR009125 Name Change Care homes no. 3 LIMITED,Aug 24, 2021 | 3 pages | OSCH01 | ||||||
Change of registered name of an overseas company on Aug 28, 2021 from {change_name} | 4 pages | OSNM01 | ||||||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||||||
Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020 | 3 pages | OSAP01 | ||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||
Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020 | 2 pages | OSTM01 | ||||||
Full accounts made up to Sep 30, 2018 | 19 pages | AA | ||||||
Appointment of Mr James Justin Hutchens as a director on Sep 26, 2017 | 4 pages | OSAP01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2017 | 19 pages | AA | ||||||
Appointment of Mr James Justin Hutchens as a director on Oct 06, 2017 | 4 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Chaitanya Bhupendra Patel as a director on Oct 06, 2017 | 2 pages | OSTM01 | ||||||
Details changed for an overseas company - Dominion Corporate Services Ltd, 47 the Esplanade St Helier, Jersy, JE1 0BD, Cayman Islands | 4 pages | OSCH02 | ||||||
Details changed for a UK establishment - BR009125 Address Change Liberty house 222 regent street, london, W1B 5TR,Sep 19, 2017 | 3 pages | OSCH01 | ||||||
Who are the officers of HC-ONE (NHP2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER CORPORATE LIMITED | Secretary | 190 Elgin Avenue George Town C/O Walkers Corporate Limited Grand Cayman Ky1-9008 Cayman Islands |
| 296938360001 | ||||||||||||
| CHARRO, Jorge Manrique | Director | PO BOX 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town KY1-1107 Grand Cayman C/O Iq Eq Corporate Services (Cayman) Limited Cayman Islands | United Kingdom | Spanish | 343844360001 | |||||||||||
| HAYAT, Khalid Ahmed | Director | PO BOX 2251, 3rd Floor Whitehall House 238 North Church Street KY1-1107 George Town C/O Iq Eq Corporate Services (Cayman) Limited Grand Cayman Cayman Islands | United Kingdom | British | 327784080001 | |||||||||||
| PIERPOINT, Michael John | Director | PO BOX 2251, 3rd Floor Whitehall House 238 North Church Street KY1-1107 George Town C/O Iq Eq Corporate Services (Cayman) Limited Grand Cayman Cayman Islands | United Kingdom | British | 317162540001 | |||||||||||
| DOMINION CORPORATE SERVICES LIMITED | Secretary | 47 Esplanade St Helier Je1 0bd Jersey | 117626320001 | |||||||||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||||||||
| GRANT, Michael John | Director | Edwill Way BR3 6RY Beckenham 73 Kent | England | British | 141668610001 | |||||||||||
| HENDERSON-CLELAND, Hugh | Director | 91 Carlton Avenue Dulwich SE21 7DF London | British | 117624980001 | ||||||||||||
| HUTCHENS, James Justin | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | American | 238334580002 | |||||||||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | Chiswick Quay W4 3UR London 25 | England | British | 108268030003 | |||||||||||
| MIDMER, Richard Neil | Director | The Garden House 30a Clare Lawn Avenue SW14 8BG London | England | British | 110640170001 | |||||||||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | 98781970001 | ||||||||||||
| NICHOLSON, Daniel Christopher | Director | 181 Seagrave Road SW6 1ST London | England | British | 77890230001 | |||||||||||
| PATEL, Chaitanya Bhupendra | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | British | 63915280004 | |||||||||||
| SMITH, David Andrew, Mr. | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | British | 147997950001 | |||||||||||
| TAYLOR, Paul Vincent | Director | Destiny 49 The Highway SM2 5QS South Sutton Surrey | United Kingdom | British | 71978710001 | |||||||||||
| THOMPSON, Paul Hugh | Director | St Johns Road TN13 3LR Sevenoaks 15b Kent | England | British | 100977220001 | |||||||||||
| TUGENDHAT, James Walter | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | British | 218306870001 |
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