Hc-one No.3 Limited

General information

Name:

Hc-one No.3 Ltd

Office Address:

Southgate House Archer Street DL3 6AH Darlington

Number: 07417290

Incorporation date: 2010-10-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Southgate House, Darlington DL3 6AH Hc-one No.3 Limited is a Private Limited Company with 07417290 registration number. The firm was launched on Mon, 25th Oct 2010. Even though recently known as Hc-one No.3 Limited, it had the name changed. This firm was known under the name Rv Avonpark until Thu, 4th May 2017, at which point it was replaced by Rv Care Homes. The definitive change took place on Tue, 24th Aug 2021. This company's registered with SIC code 87100: Residential nursing care facilities. Hc-one No.3 Ltd reported its latest accounts for the financial period up to 30th September 2022. The company's latest annual confirmation statement was filed on 24th October 2023.

James T. and David S. are the company's directors and have been expanding the company for 4 years. Furthermore, the director's duties are supported by a secretary - Charleen C., who was chosen by this business on Thu, 31st Mar 2022.

  • Previous company's names
  • Hc-one No.3 Limited 2021-08-24
  • Rv Care Homes Limited 2017-05-04
  • Rv Avonpark Limited 2010-10-25

Company staff

Charleen C.

Role: Secretary

Appointed: 31 March 2022

Latest update: 22 December 2023

James T.

Role: Director

Appointed: 14 September 2020

Latest update: 22 December 2023

David S.

Role: Director

Appointed: 29 September 2017

Latest update: 22 December 2023

People with significant control

The companies that control this firm are as follows: Hc-One Ltd 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, County Durham and was registered as a PSC under the registration number 07712656.

Hc-One Ltd
Address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH, England
Legal authority Company Law
Legal form Private Company
Country registered Uk
Place registered England & Wales
Registration number 07712656
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Retirement Villages Group Limited
Address: 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05335724
Notified on 6 April 2016
Ceased on 29 September 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 07 November 2024
Confirmation statement last made up date 24 October 2023

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
Free Download
Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
13
Company Age

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