HC-ONE BEAMISH HOMECARE LIMITED
DARLINGTON HMC HOMECARE LIMITED

Hellopages » County Durham » Darlington » DL3 6AH

Company number 07179086
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, ENGLAND, DL3 6AH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Current accounting period extended from 31 March 2017 to 30 September 2017. The most likely internet sites of HC-ONE BEAMISH HOMECARE LIMITED are www.hconebeamishhomecare.co.uk, and www.hc-one-beamish-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Hc One Beamish Homecare Limited is a Private Limited Company. The company registration number is 07179086. Hc One Beamish Homecare Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Hc One Beamish Homecare Limited is Southgate House Archer Street Darlington County Durham England Dl3 6ah. . PATEL, Chaitanya Bhupendra, Dr is a Director of the company. SMITH, David Andrew is a Director of the company. Secretary DAWSON, John Nigel has been resigned. Director MCARDLE, Mark Henry has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
PATEL, Chaitanya Bhupendra, Dr
Appointed Date: 10 January 2017
71 years old
Director
SMITH, David Andrew
Appointed Date: 10 January 2017
51 years old

Resigned Directors

Secretary
DAWSON, John Nigel
Resigned: 10 January 2017
Appointed Date: 04 March 2010
Director
MCARDLE, Mark Henry
Resigned: 10 January 2017
Appointed Date: 04 March 2010
57 years old

Persons With Significant Control

Fc Beamish Bidco Limited
Notified on: 10 January 2017
Nature of control: Ownership of shares – 75% or more

HC-ONE BEAMISH HOMECARE LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
16 Jan 2017
Registered office address changed from H M C House Keel Row 12 the Watermark Gateshead Tyne & Wear NE11 9SZ to Southgate House Archer Street Darlington County Durham DL3 6AH on 16 January 2017
13 Jan 2017
Registration of charge 071790860001, created on 10 January 2017
...
... and 13 more events
26 Jul 2012
Accounts for a small company made up to 31 March 2012
06 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
10 Aug 2011
Accounts for a small company made up to 31 March 2011
04 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
04 Mar 2010
Incorporation

HC-ONE BEAMISH HOMECARE LIMITED Charges

10 January 2017
Charge code 0717 9086 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties)
Description: The freehold and leasehold interests in the properties…

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