HC-ONE BEAMISH LIMITED
DARLINGTON HELEN MCARDLE CARE LIMITED CROSSCO (823) LIMITED

Hellopages » County Durham » Darlington » DL3 6AH

Company number 05217764
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, ENGLAND, DL3 6AH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 052177640002 in full. The most likely internet sites of HC-ONE BEAMISH LIMITED are www.hconebeamish.co.uk, and www.hc-one-beamish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hc One Beamish Limited is a Private Limited Company. The company registration number is 05217764. Hc One Beamish Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Hc One Beamish 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, Nigel has been resigned. Secretary MCARDLE, Mark Henry has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director MCARDLE, Josephine Helen has been resigned. Director MCARDLE, Mark Henry has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Residential nursing care facilities".


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, Nigel
Resigned: 10 January 2017
Appointed Date: 18 January 2008
Secretary
MCARDLE, Mark Henry
Resigned: 18 January 2008
Appointed Date: 06 October 2004
Secretary
PRIMA SECRETARY LIMITED
Resigned: 06 October 2004
Appointed Date: 31 August 2004
Director
MCARDLE, Josephine Helen
Resigned: 10 January 2017
Appointed Date: 06 October 2004
77 years old
Director
MCARDLE, Mark Henry
Resigned: 10 January 2017
Appointed Date: 30 June 2008
57 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 06 October 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Hmc Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HC-ONE BEAMISH LIMITED Events

09 Feb 2017
Memorandum and Articles of Association
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2017
Satisfaction of charge 052177640002 in full
23 Jan 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
16 Jan 2017
Registered office address changed from Keel Row 12 the Watermark Gateshead Tyne and Wear NE11 9SZ to Southgate House Archer Street Darlington County Durham DL3 6AH on 16 January 2017
...
... and 41 more events
27 Oct 2004
New secretary appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
27 Oct 2004
Registered office changed on 27/10/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
31 Aug 2004
Incorporation

HC-ONE BEAMISH LIMITED Charges

10 January 2017
Charge code 0521 7764 0003
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…
20 December 2013
Charge code 0521 7764 0002
Delivered: 7 January 2014
Status: Satisfied on 27 January 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Notification of addition to or amendment of charge…
1 October 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 30 December 2015
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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