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Hc-One (Nhp5) Limited (No: 05555758)

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

Status: Active

Incorporated: 09-Jul-2005

Accounts Next Due: 29-Jun-2025

Next Confirmation Statement Due: 06-Dec-2024

Industry Class: 68100 - Buying and selling of own real estate

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

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

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

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

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

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: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Sep-2005   To: Oct-2005  )

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

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

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Sep-2005   To: Oct-2005  )

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

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

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

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 Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Sep-2005   To: Oct-2005  )

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

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

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: GRAHAM KEVIN SIZER ( DOB: Jan-1969   From: Oct-2005   To: Mar-2006  )

Persons of Significant Control:

Libra Careco Ch2 Propco Holdco Ltd, Southgate House Archer Street, Darlington, DL3 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-12-21)

Hc-One Intermediate Holdco 1 Limited, Southgate House Archer Street, Darlington, 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)

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