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Nom	HC-ONE NO.1 Limited
Adresse	Southgate House Archer Street Darlington DL3 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10257888 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	HC-ONE Oval Limited Bupa Care Homes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hc-One Holdings Limited Status: Active Notified: 10/01/2018 Companies House Number: 13260641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bupa Care Homes (Holdings) Limited Status: Ceased Notified: 30/06/2016 Ceased: 14/12/2017 Companies House Number: 10257786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Smith, David Andrew Darlington, England Status: Active Notified: 14/12/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tugendhat, James Walter Darlington, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cutler, Charleen Darlington, England Status: Ceased Notified: 31/03/2022 Ceased: 31/10/2024 Role: Secretary

Companies Controlled by This Company (2)

GB HC Grand N JV Limited Status: Active Notified: 23/04/2018 Companies House Number: 11324852 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB NH JV Limited Status: Active Notified: 23/04/2018 Companies House Number: 11324719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

HC-ONE NO.1 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)