- Company Overview for HC-ONE (NHP5) LIMITED (05555758)
- Filing history for HC-ONE (NHP5) LIMITED (05555758)
- People for HC-ONE (NHP5) LIMITED (05555758)
- Charges for HC-ONE (NHP5) LIMITED (05555758)
- More for HC-ONE (NHP5) LIMITED (05555758)
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) |
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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
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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
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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
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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 |