-
HC-ONE PROPERTIES 5 LIMITED - Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 01952719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southgate House
- Archer Street
- Darlington
- County Durham
- DL3 6AH Southgate House, Archer Street, Darlington, County Durham, DL3 6AH UK
Management
- Managing Directors
- SMITH, David Andrew
- TUGENDHAT, James Walter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-10-04
- Age Of Company 1985-10-04 38 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- -
- Hc-One Properties Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MERIDIAN HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
-
HC-ONE PROPERTIES 5 LIMITED Company Description
- HC-ONE PROPERTIES 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 01952719. Its current trading status is "live". It was registered 1985-10-04. It was previously called MERIDIAN HEALTHCARE LIMITED. It has declared SIC or NACE codes as "87300". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Southgate House .
Get HC-ONE PROPERTIES 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hc-One Properties 5 Limited - Southgate House, Archer Street, Darlington, County Durham, United Kingdom
- 1985-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HC-ONE PROPERTIES 5 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-04-22) - AA
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-03-17) - CS01
-
termination-director-company-with-name-termination-date (2022-04-13) - TM01
-
accounts-with-accounts-type-full (2022-07-07) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-11) - CS01
-
accounts-with-accounts-type-full (2021-05-21) - AA
-
mortgage-satisfy-charge-full (2021-04-30) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
-
termination-director-company-with-name-termination-date (2021-06-23) - TM01
-
termination-director-company-with-name-termination-date (2021-12-09) - TM01
-
cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
-
notification-of-a-person-with-significant-control (2021-09-07) - PSC02
-
resolution (2021-09-06) - RESOLUTIONS
-
resolution (2021-08-24) - RESOLUTIONS
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-13) - TM01
-
confirmation-statement-with-no-updates (2020-03-06) - CS01
-
accounts-with-accounts-type-full (2020-04-29) - AA
-
appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-31) - TM01
-
confirmation-statement-with-no-updates (2019-03-12) - CS01
-
accounts-with-accounts-type-full (2019-03-06) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-09) - CS01
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
-
accounts-with-accounts-type-full (2018-02-21) - AA
-
change-person-director-company-with-change-date (2018-02-20) - CH01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
-
accounts-with-accounts-type-full (2017-03-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
-
confirmation-statement-with-updates (2017-03-07) - CS01
-
mortgage-satisfy-charge-full (2017-07-14) - MR04
-
appoint-person-director-company-with-name-date (2017-09-26) - AP01
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
-
accounts-with-accounts-type-full (2016-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-19) - TM01
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
resolution (2015-02-24) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
-
mortgage-satisfy-charge-full (2015-02-09) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
-
termination-secretary-company-with-name-termination-date (2015-03-19) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-25) - MR01
-
change-account-reference-date-company-current-extended (2015-07-09) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
-
accounts-with-accounts-type-full (2013-12-13) - AA
-
termination-secretary-company-with-name (2013-09-25) - TM02
-
appoint-person-secretary-company-with-name (2013-09-25) - AP03
-
termination-director-company-with-name (2013-09-25) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-06) - AA
-
accounts-with-accounts-type-full (2012-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-03) - 363a
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
accounts-with-accounts-type-full (2009-07-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-25) - 288c
-
accounts-with-accounts-type-full (2008-08-28) - AA
-
legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-03) - AA
-
legacy (2007-09-14) - 395
-
auditors-resignation-company (2007-08-15) - AUD
-
legacy (2007-03-19) - 363a
-
legacy (2007-02-07) - 403a
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-04-27) - CERTNM
-
legacy (2006-02-28) - 363a
-
legacy (2006-07-05) - 395
-
legacy (2006-02-28) - 288c
-
accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 363s
-
accounts-with-accounts-type-full (2005-09-29) - AA
-
legacy (2005-07-15) - 288b
-
legacy (2005-05-06) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-13) - 363s
-
accounts-with-accounts-type-full (2004-11-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-24) - 363s
-
certificate-change-of-name-company (2003-04-22) - CERTNM
-
accounts-with-accounts-type-full (2003-08-20) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-09) - AA
-
legacy (2002-05-14) - 288b
-
legacy (2002-05-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 363s
-
legacy (2001-09-17) - 288b
-
accounts-with-accounts-type-full (2001-08-24) - AA
-
legacy (2001-06-28) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288c
-
accounts-with-accounts-type-full-group (2000-01-26) - AA
-
legacy (2000-04-25) - 363s
-
legacy (2000-06-13) - 155(6)a
-
resolution (2000-06-13) - RESOLUTIONS
-
legacy (2000-06-13) - 395
-
legacy (2000-06-22) - 395
-
accounts-with-accounts-type-full-group (2000-08-08) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-24) - 288b
-
legacy (1999-06-07) - 288c
-
legacy (1999-04-28) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-04-09) - AA
-
legacy (1998-05-26) - 288c
-
legacy (1998-11-13) - 288c
-
legacy (1998-05-26) - 363s
-
accounts-with-accounts-type-full-group (1998-12-18) - AA
-
legacy (1998-12-01) - 395
keyboard_arrow_right 1997
-
legacy (1997-05-23) - 363s
-
legacy (1997-06-06) - 403a
-
legacy (1997-06-14) - 403a
-
legacy (1997-06-18) - 288c
-
legacy (1997-07-15) - 288c
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 288b
-
resolution (1996-10-17) - RESOLUTIONS
-
legacy (1996-09-20) - 395
-
accounts-with-accounts-type-full-group (1996-09-13) - AA
-
legacy (1996-07-03) - 288
-
legacy (1996-05-07) - 288
-
legacy (1996-05-07) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-12) - 363s
-
accounts-with-accounts-type-full (1995-01-12) - AA
-
legacy (1995-04-18) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-11-08) - 288
-
accounts-with-accounts-type-full (1995-12-14) - AA
-
legacy (1995-08-08) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-08) - AA
-
legacy (1994-03-28) - 363s
-
legacy (1994-05-04) - 288
-
legacy (1994-05-11) - 288
-
legacy (1994-10-08) - 395
-
certificate-change-of-name-company (1994-10-28) - CERTNM
-
legacy (1994-11-08) - 288
-
legacy (1994-11-15) - 288
-
auditors-resignation-company (1994-05-19) - AUD
keyboard_arrow_right 1993
-
legacy (1993-05-04) - 288
-
accounts-with-accounts-type-full (1993-05-07) - AA
-
legacy (1993-07-16) - 288
-
legacy (1993-07-23) - 288
-
legacy (1993-09-03) - 363b
-
legacy (1993-12-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-28) - 395
-
legacy (1992-02-26) - 395
-
legacy (1992-03-25) - 395
-
legacy (1992-08-25) - 363s
-
legacy (1992-04-01) - 395
-
accounts-with-accounts-type-full (1992-04-02) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-06) - 363a
-
accounts-with-accounts-type-full (1991-02-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-21) - 363
-
accounts-with-accounts-type-full (1990-02-19) - AA
-
resolution (1990-05-11) - RESOLUTIONS
-
memorandum-articles (1990-05-11) - MEM/ARTS
-
legacy (1990-04-27) - 288
-
legacy (1990-05-14) - 288
-
legacy (1990-11-27) - 288
-
legacy (1990-05-11) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-14) - AA
-
legacy (1989-01-03) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-30) - AA
-
legacy (1987-11-05) - 363
-
legacy (1987-03-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 288
keyboard_arrow_right 1985
-
incorporation-company (1985-10-04) - NEWINC
-
certificate-change-of-name-company (1985-12-12) - CERTNM