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HC-ONE (NHP5) LIMITED

Company number 05555758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2017 AA Full accounts made up to 30 September 2016
02 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
16 May 2016 AA Full accounts made up to 30 September 2015
16 Jun 2015 AA Full accounts made up to 30 September 2014
05 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
26 Jan 2015 AD01 Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015
05 Dec 2014 TM01 Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014
05 Dec 2014 TM01 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014
05 Dec 2014 TM02 Termination of appointment of Lily Pang as a secretary on 12 November 2014
05 Dec 2014 AP01 Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014
05 Dec 2014 AP01 Appointment of Mr David Andrew Smith as a director on 12 November 2014
05 Dec 2014 MR01 Registration of charge 055557580018, created on 25 November 2014
05 Dec 2014 MR01 Registration of charge 055557580019, created on 25 November 2014
05 Dec 2014 MR01 Registration of charge 055557580020, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055557580012, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055557580013, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055557580017, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055557580014, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055557580015, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055557580016, created on 25 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreements etc 12/11/2014
21 Nov 2014 MR01 Registration of charge 055557580011, created on 12 November 2014
20 Nov 2014 MR01 Registration of charge 055557580010, created on 12 November 2014
13 Nov 2014 MR04 Satisfaction of charge 7 in full
13 Nov 2014 MR04 Satisfaction of charge 6 in full