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Hc-One (Nhp3) Limited (No: 03103526)

Address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH

Status: Active

Incorporated: 19-Sep-1995

Accounts Next Due: 29-Jun-2025

Next Confirmation Statement Due: 06-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DAVID ANDREW SMITH ( DOB: Mar-1974   From: Nov-2014  )

Resigned Director: PAUL RICHARD AUBERY ( DOB: Apr-1964   From: Mar-2006   To: Dec-2006  )

Resigned Director: JOSEPH PATRICK BARATTA ( DOB: Jan-1971   From: Feb-2005   To: Apr-2005  )

Resigned Director: DAVID FREDERICK BENSON (   From: Aug-1996   To: Dec-1998  )

Resigned Director: ARTHUR BERGBAUM ( DOB: Dec-1925   From: Sep-1995   To: Dec-1998  )

Resigned Director: DAVID SCOTT BLITZER ( DOB: Sep-1969   From: Feb-2005   To: Apr-2005  )

Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969   From: Mar-2006   To: Dec-2006  )

Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958   From: Jun-2005   To: Mar-2006  )

Resigned Director: ANDREW PHILIP MILLARD CROOME ( DOB: Jun-1954   From: Sep-1995   To: Sep-1995  )

Resigned Director: WILLIAM JEREMY DAVIES ( DOB: Jun-1947   From: Sep-1995   To: Nov-2001  )

Resigned Director: STEPHEN BRIAN EIGHTEEN ( DOB: Jun-1958   From: Mar-2006   To: Dec-2006  )

Resigned Director: RICHARD JOHN ELLERT ( DOB: Jan-1946   From: Sep-1995   To: Aug-2000  )

Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961   From: Mar-2006   To: Dec-2006  )

Resigned Director: DANIEL FERNLEY FRANCIS ( DOB: Jan-1949   From: Sep-1995   To: Sep-2003  )

Resigned Director: MICHAEL JOHN GRANT ( DOB: Aug-1953   From: Jul-2009   To: Nov-2009  )

Resigned Director: DAVID GRANT HARGRAVE ( DOB: Apr-1951   From: May-1996   To: Dec-1998  )

Resigned Director: JAMES JUSTIN HUTCHENS ( DOB: Sep-1974   From: Sep-2017   To: Feb-2020  )

Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959   From: Dec-2008   To: Nov-2014  )

Resigned Director: RICHARD NEIL MIDMER ( DOB: Jul-1954   From: Dec-2006   To: Jun-2007  )

Resigned Director: NEAL ST JOHN MOY ( DOB: Apr-1967   From: Mar-2006   To: Dec-2006  )

Resigned Director: JOHN MURPHY ( DOB: Aug-1956   From: Apr-2005   To: Mar-2006  )

Resigned Director: DANIEL CHRISTOPHER NICHOLSON ( DOB: Aug-1972   From: Jun-2007   To: Jul-2009  )

Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954   From: Nov-2014   To: Sep-2017  )

Resigned Director: CHAD RUSTAN PIKE ( DOB: May-1971   From: Feb-2005   To: Apr-2005  )

Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946   From: Sep-1995   To: Sep-1995  )

Resigned Director: CRAIG VIVIAN READER ( DOB: Jan-1956   From: Sep-1995   To: May-1996  )

Resigned Director: CLAYTON HUGO WYNNE ROBSON ( DOB: Feb-1932   From: May-1996   To: Dec-1998  )

Resigned Director: CHRISTOPHER RUTTER ( DOB: May-1956   From: Apr-2005   To: Mar-2006  )

Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964   From: Apr-2005   To: Mar-2006  )

Resigned Director: GRAHAM KEVIN SIZER ( DOB: Jan-1969   From: Apr-2005   To: Mar-2006  )

Resigned Director: PETER HUBERT SETCHELL SMITH (   From: Jan-1998   To: Jan-2000  )

Resigned Director: PAUL VINCENT TAYLOR ( DOB: Oct-1962   From: Dec-2006   To: Dec-2008  )

Resigned Director: PAUL HUGH THOMPSON ( DOB: Jan-1953   From: Nov-2009   To: Nov-2014  )

Resigned Director: COLIN JOHN SHEDLOCK WALKER ( DOB: Oct-1934   From: Sep-1995   To: Dec-1998  )

Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976   From: Aug-2006   To: Dec-2006  )

Resigned Secretary: DANIEL FERNLEY FRANCIS ( DOB: Jan-1949   From: Sep-1995   To: Oct-1998  )

Resigned Secretary: ANNABEL SUSAN GRAHAM ( DOB: Jan-1976   From: Mar-2006   To: Aug-2006  )

Resigned Secretary: SHEILA KAUL ( DOB: Jun-1960   From: Oct-2001   To: Jan-2006  )

Resigned Secretary: ADRIAN ROBERT KILMARTIN ( DOB: Jun-1942   From: Oct-1998   To: Nov-2001  )

Resigned Secretary: RICHARD NEIL MIDMER ( DOB: Jul-1954   From: Dec-2006   To: Dec-2006  )

Resigned Secretary: RACHEL MORTIMER ( DOB: Sep-1976   From: Dec-2006   To: Dec-2008  )

Resigned Secretary: LILY PANG ( DOB: Jun-1967   From: Aug-2009   To: Nov-2014  )

Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946   From: Sep-1995   To: Sep-1995  )

Persons of Significant Control:

Hc-One (Nhp1) Limited, Southgate House Archer Street, Darlington, County Durham, DL3 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-21)

Libra Careco Investments 2 Limited, Southgate House Archer Street, Darlington, County Durham, DL3 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-21, Ceased: 2021-12-21)

Nhp Limited, Southgate House Archer Street, Darlington, Durham, DL3 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-01, Ceased: 2021-12-21)

Libra Careco Limited, Southgate House Archer Street, Darlington, County Durham, DL3 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-21, Ceased: 2021-12-21)

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