About

Registered Number: 07179086
Date of Incorporation: 04/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH,

 

Hc-one Beamish Homecare Ltd was registered on 04 March 2010 and has its registered office in County Durham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAWSON, John Nigel 04 March 2010 10 January 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 06 March 2020
TM01 - Termination of appointment of director 13 February 2020
TM01 - Termination of appointment of director 31 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 01 March 2019
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 13 December 2018
AP01 - Appointment of director 13 December 2018
AP01 - Appointment of director 13 December 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 22 February 2018
CH01 - Change of particulars for director 20 February 2018
TM01 - Termination of appointment of director 05 October 2017
AP01 - Appointment of director 26 September 2017
RESOLUTIONS - N/A 25 August 2017
MR04 - N/A 14 July 2017
MR01 - N/A 10 July 2017
MR01 - N/A 06 July 2017
MR01 - N/A 05 July 2017
CS01 - N/A 14 March 2017
RESOLUTIONS - N/A 09 February 2017
AA01 - Change of accounting reference date 23 January 2017
AD01 - Change of registered office address 16 January 2017
MR01 - N/A 13 January 2017
RESOLUTIONS - N/A 12 January 2017
AP01 - Appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 04 March 2011
NEWINC - New incorporation documents 04 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2017 Outstanding

N/A

A registered charge 30 June 2017 Outstanding

N/A

A registered charge 30 June 2017 Outstanding

N/A

A registered charge 10 January 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.