Hc-one No.2 Limited

General information

Name:

Hc-one No.2 Ltd

Office Address:

Southgate House Archer Street DL3 6AH Darlington

Number: 05217764

Incorporation date: 2004-08-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hc-one No.2 Limited can be found at Darlington at Southgate House. Anyone can look up the company by its postal code - DL3 6AH. Hc-one No.2's incorporation dates back to year 2004. This enterprise is registered under the number 05217764 and its current status is active. It has a history in business name changes. Previously the company had three different names. Up till 2021 the company was run under the name of Hc-one Beamish and before that its official company name was Helen Mcardle Care. This business's registered with SIC code 87100, that means Residential nursing care facilities. The business most recent financial reports were submitted for the period up to 30th September 2022 and the most current confirmation statement was filed on 20th August 2023.

The company operates as a hospital, childcare centre or caring centre. Its FHRSID is PI/000080190. It reports to South Tyneside and its last food inspection was carried out on 2021/03/26 in St Aloysius View, South Tyneside, NE31 1RH. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

Having 30 recruitment offers since 2014/11/11, the firm has been among the most active ones on the employment market. Most recently, it was employing new employees in Whitley Bay, Newcastle upon Tyne and Hexham. They tend to hire employers on a full time basis under Flexitime mode. They search for employees for such posts as: Head Chef, Care Assistant with Career Progression and Senior Care Assistant with Development Opportunity.

Considering this specific enterprise's constant development, it was necessary to choose new directors: James T. and David S. who have been collaborating since September 2020 to fulfil their statutory duties for the limited company. Furthermore, the director's tasks are regularly assisted with by a secretary - Charleen C., who was chosen by the limited company on 2022-03-31.

  • Previous company's names
  • Hc-one No.2 Limited 2021-08-24
  • Hc-one Beamish Limited 2017-01-12
  • Helen Mcardle Care Limited 2004-12-20
  • Crossco (823) Limited 2004-08-31

Company staff

Charleen C.

Role: Secretary

Appointed: 31 March 2022

Latest update: 20 March 2024

James T.

Role: Director

Appointed: 14 September 2020

Latest update: 20 March 2024

David S.

Role: Director

Appointed: 10 January 2017

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Hc-One Intermediate Holdco 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darlington at Archer Street, DL3 6AH, Durham and was registered as a PSC under the reg no 10513156.

Hc-One Intermediate Holdco 3 Limited
Address: Southgate House Archer Street, Darlington, Durham, DL3 6AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10513156
Notified on 10 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hmc Group Ltd
Address: Keel Row 12 The Watermark, Gateshead, NE11 9SZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05064708
Notified on 6 April 2016
Ceased on 10 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fc Beamish Bidco Ltd
Address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 10513156
Notified on 10 January 2017
Ceased on 10 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Hawthorn Court food hygiene ratings

Hospitals/Childcare/Caring Premises address

Address

St Aloysius View, Hebburn, Tyne & Wear, Tyne & Wear

Suburb

Fellgate

City

South Tyneside

County

Tyne and Wear

District

North East England

State

England

Post code

NE31 1RH

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Jobs and Vacancies at Hc-one No.2 Ltd

Activities Co Ordinator in Whitley Bay, posted on Tuesday 13th June 2017
Region / City Tyne-Tees, Whitley Bay
Industry Medical services
Salary £7.50 per hour
Experience less than one year
Job type full time
Career level none
Education level AS levels or their equivalent
 
Head of Service in Newcastle upon Tyne, posted on Monday 22nd May 2017
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Healthcare
Salary £8.08 per hour
Experience at least one year
Work hours Shift work
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
 
Housekeeper in Newcastle upon Tyne, posted on Wednesday 21st December 2016
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Medical services
Salary £7.20 per hour
Job type part time (less than 30 hours)
 
Housekeeper in Newcastle upon Tyne, posted on Thursday 8th December 2016
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Healthcare and medical services
Salary From £7.20 to £7.50 per hour
Work hours Shift work
Job type full time
 
Care Assistant in Newcastle upon Tyne, posted on Thursday 8th December 2016
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Healthcare and medical services
Salary From £7.32 to £7.72 per hour
Work hours Shift work
Job type full time
Job contact info Lyndsay Scott
 
senoir care assistant days and nights in Newcastle upon Tyne, posted on Thursday 8th December 2016
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Healthcare
Salary From £8.60 to £8.90 per hour
Experience at least one year
Work hours Shift work
Job type full time
Career level none
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job contact info Lyndsay Scott
 
Kitchen Assistant in Hexham, posted on Friday 25th November 2016
Region / City Tyne-Tees, Hexham
Industry Healthcare
Salary £7.20 per hour
Job type full time
Career level none
 
Care Assistant in Stanley, posted on Thursday 24th November 2016
Region / City Tyne-Tees, Stanley
Industry Healthcare and medical services
Salary From £7.32 to £7.42 per hour
Job type full time
Contact by phone 01207 586970
Job reference code Greenways Court
 
Kitchen Assistant in Hexham, posted on Thursday 10th November 2016
Region / City Tyne-Tees, Hexham
Industry Healthcare and medical services
Salary From £7.20 to £7.50 per hour
Work hours Flexitime
Job type part time (less than 30 hours)
Career level none
Job contact info Lyndsay Scott, Home Manager
 
Senior Care Assistant - Nights in Newcastle upon Tyne, posted on Friday 4th November 2016
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Medical services and healthcare
Salary £8.60 per hour
Experience less than one year
Work hours Shift work
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
Contact by phone 01912133690
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
  • 87300 : Residential care activities for the elderly and disabled
19
Company Age

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