Hc-One Properties 5 Limited

Company Name	Hc-One Properties 5 Limited
Directors	David Andrew Smith and James Walter Tugendhat
Company Status	Active
Company Number	01952719
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 7 months ago)
Previous Names	5

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(29 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr James Walter Tugendhat
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Jack Thornley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 November 1999)
Role	Solicitor
Correspondence Address	128 Mottram Old Road Stalybridge Cheshire SK15 2SZ

Director Name	Cllr Peter Bailey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 1993)
Role	Engineer
Correspondence Address	5 Woodend Lane Hyde Cheshire SK14 1DT

Director Name	Mr Paul Stonier
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 1993)
Role	Secretary
Correspondence Address	5 Market Street Mossley Ashton Under Lyne Lancashire OL5 0ES

Director Name	Mr Leonard Butler
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 1994)
Role	Retired
Correspondence Address	10 Harris Close Denton Manchester Lancashire M34 2PU

Director Name	Mr Alec Cryer
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 February 1991)
Role	Retired
Correspondence Address	107 Sheffield Road Hyde Cheshire SK14 2PL

Director Name	Mr Kenneth Ryding
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 1994)
Role	Retired
Correspondence Address	5 Marsland Close Denton Manchester Lancashire M34 2PT

Director Name	Mr Nigel Rolland
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 1994)
Role	Housing Officer
Correspondence Address	175 Waterton Lane Mossley Ashton Under Lyne Lancashire OL5 0NX

Director Name	Ms Eileen McGarry
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1993)
Role	Company Director
Correspondence Address	107 Stamford Square Ashton Under Lyne Lancashire OL6 6QR

Director Name	Mr David Moore
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 1994)
Role	Teacher
Correspondence Address	46 Green Lane Hollingworth Hyde Cheshire SK14 8JG

Secretary Name	Mr Paul Stonier
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	5 Market Street Mossley Ashton Under Lyne Lancashire OL5 0ES

Director Name	Mr James Robert Patrick
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 1994)
Role	Retired
Correspondence Address	28 Wilshaw Grove Ashton Under Lyne Lancashire OL7 9QS

Director Name	Alan Stuart Firth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 1994)
Role	Finance Director/Co Sec
Correspondence Address	21 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	Mr Alan Stuart Firth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(7 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 06 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Enterprise House Grange Road South Hyde SK14 5NU

Secretary Name	Alan Stuart Firth
Nationality	British
Status	Resigned
Appointed	20 July 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 1994)
Role	Finance Director/Co Sec
Correspondence Address	21 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	Mr Alan Frederick Wainwright
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1993(7 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 06 February 2015)
Role	Supervision/Training Instructo
Country of Residence	England
Correspondence Address	Enterprise House Grange Road South Hyde SK14 5NU

Director Name	Marion Bowden
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1995)
Role	Group Care Director
Correspondence Address	8 Church Avenue Hyde Cheshire SK14 5LY

Director Name	Norman Mackie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(8 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 August 2001)
Role	Training Consultant
Country of Residence	England
Correspondence Address	193 Huddersfield Road Stalybridge Cheshire SK15 3DW

Director Name	Jack Sutcliffe
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 March 2002)
Role	Liaison Officer
Correspondence Address	8 Cragg View Long Ashes Park, Threshfield Skipton North Yorkshire BD23 5PN

Secretary Name	David Ian Hempstock
Nationality	British
Status	Resigned
Appointed	26 October 1994(9 years after company formation)
Appointment Duration	18 years, 11 months (resigned 25 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Enterprise House Grange Road South Hyde SK14 5NU

Director Name	Michael Edwin Farmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2005)
Role	Operations Dir
Correspondence Address	24 Hartford Road Urmston Manchester Lancashire M41 0RZ

Director Name	Lesley Denise Oakes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(9 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 August 1996)
Role	Union Branch Secretary
Correspondence Address	15 Wilson Street Hyde Cheshire SK14 1PP

Director Name	Lesley Denise Oakes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(9 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 August 1996)
Role	Union Branch Secretary
Correspondence Address	15 Wilson Street Hyde Cheshire SK14 1PP

Director Name	David Ian Hempstock
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(10 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 25 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Enterprise House Grange Road South Hyde SK14 5NU

Director Name	Barry Brooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(19 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Enterprise House Grange Road South Hyde SK14 5NU

Secretary Name	Mr Barry John Brooks
Status	Resigned
Appointed	25 September 2013(27 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2015)
Role	Company Director
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(29 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr James Justin Hutchens
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2017(31 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Sir David Behan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(33 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Dr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(33 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Sir William Henry Weston Wells
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(33 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr John Anthony Ransford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(33 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Contact

Website	meridiancare.co.uk
Telephone	0161 3669775
Telephone region	Manchester

Location

Registered Address	Southgate House Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6 at £1	Meridian Healthcare (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,001,000
Gross Profit	£17,499,000
Net Worth	£26,380,000
Cash	£6,625,000
Current Liabilities	£11,321,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

18 September 1996	Delivered on: 20 September 1996 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hyde nursing home grange road south hyde tameside greater manchester t/no 670707 and l/h t/no 604037. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 September 1996	Delivered on: 20 September 1996 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hyde nursing home grange road south hyde tameside greater manchester t/no 670707 and l/h t/no 604037 daisy nook house wordsworth crescent ashton -under-lyne tameside greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
27 September 1994	Delivered on: 8 October 1994 Satisfied on: 14 June 1997 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a hyde nursing home grange road south hyde cheshire together with a floating charge over all unfixed plant and machinerty and other chattels and equipment. Fully Satisfied
27 March 1992	Delivered on: 1 April 1992 Satisfied on: 14 June 1997 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property fforming part of hyde hospital hyde tameside greater manchester tog with all buildings and fixtures (including trade and tenants fixtures) fixed charge all plant machinery and other chattels floating charge all unattached plant machinery and other chattels. Fully Satisfied
9 March 1992	Delivered on: 28 March 1992 Satisfied on: 14 June 1997 Persons entitled: Co Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwellinghouse k/a 10 clay bank droylsden manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 March 1992	Delivered on: 28 March 1992 Satisfied on: 14 June 1997 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwellinghouse k/as 17 crowthorn road,ashton-under-lyne t/no LA87. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 March 1992	Delivered on: 28 March 1992 Satisfied on: 14 June 1997 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwellinghouse k/as 9 clay bank, droylsden,mancester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1992	Delivered on: 25 March 1992 Satisfied on: 6 June 1997 Persons entitled: The Co-Operative Bank PLC Classification: Assignment Secured details: The facilities to be provided to the company by co-operative bank PLC together with all interests , costs charges and expenses.(the facilities). Particulars: The company as beneficial owner assigns to the bank the whole interest of the company under the building contract. Please see doc 395 for full details. Fully Satisfied
10 September 2007	Delivered on: 14 September 2007 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H acacia court residential care home crawshaw hill pudsey leeds t/n WYK603316, f/h april park nursing home west street eckington derbyshire t/n DY261477, f/hfazakerley house park road prescot knowsley t/n MS460795 9FOR details of further. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
3 July 2006	Delivered on: 5 July 2006 Satisfied on: 7 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and buildings on the south east side of poolstock lane wigan t/n GM536587. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
19 June 2001	Delivered on: 28 June 2001 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of lega mortgage over all the l/h property k/a fir trees, gorshall road, dukinfield t/n GM771056. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
19 June 2001	Delivered on: 28 June 2001 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a kinsfield holden street ashton under lyne t/n GM817891. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 June 2000	Delivered on: 22 June 2000 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies and liabilities due or to become due from the company and/or meridian healthcare limited and/or any additional borrower to the chargee on any account whatsoever and under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 June 2000	Delivered on: 13 June 2000 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold properties k/a holme lea astley road ashton under lyne stalybridge tameside for further properties please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 November 1998	Delivered on: 1 December 1998 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage on all that f/h property k/a enterprise house grange road,south hyde,cheshire SK14 5NY which forms part of t/no.GM548158.fixed charge all buildings and other structures on and items fixed to the property.any goodwill relating to the property or the business or undertaking conducted at the property.all plant,machinery and other items affixed to the property.assignment the rental sums.floating charge all unattached plant,machinery,chattels and goods. Fully Satisfied
14 February 1992	Delivered on: 26 February 1992 Satisfied on: 6 June 1997 Persons entitled: Co-Operative Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Particulars: By way of legal mortgage, the property known as grange court, church gardens, garforth, leeds, LS25 1HG and registered at hm land registry under title number: YY29314. And others.. For details of further land charged please refer to the instrument. Outstanding
27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 10 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 7 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Particulars: The real property including daisy nook house, bamburgh drive, ashton under lyne, OL7 9SX and as further set out in clause 4.1 of, and part 1 of schedule 2 to, the debenture and described against meridian healthcare limited. For further details, please refer to the instrument. Outstanding
30 June 2017	Delivered on: 6 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee Classification: A registered charge Outstanding
31 March 2017	Delivered on: 20 April 2017 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Particulars: All estates and interests in the leasehold and immovable property in england and wales specified in schedule 1 (acacia court, bridgewater park, millbrook care centre...).. For more details please refer to the instrument. Outstanding
31 March 2017	Delivered on: 11 April 2017 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Particulars: Acacia court bridgewater park millbrooke care centre please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
8 July 2016	Delivered on: 20 July 2016 Persons entitled: Hcp, Inc (As Security Agent) Classification: A registered charge Particulars: The land adjacent to the oakes care centre chesilton avenue huddersfield. Outstanding
24 April 2015	Delivered on: 8 May 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: L/H kingsfield union road, ashton under lyne. Outstanding
24 April 2015	Delivered on: 8 May 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: L/H john joseph powell, 11A high street, prescot, merseyside. Outstanding
24 April 2015	Delivered on: 8 May 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: L/H ash court, brookside avenue, knotty ash, liverpool. Outstanding
24 April 2015	Delivered on: 8 May 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: L/H april park west street, eckington, derbyshire. Outstanding
24 April 2015	Delivered on: 8 May 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: L/H amber lodge and rievaulx house, 21 thornhill road, armley, leeds. Outstanding
24 April 2015	Delivered on: 8 May 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: L/H the beeches and yew trees, yew tree lane, dukinfield. Outstanding
24 April 2015	Delivered on: 8 May 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: L/H fazakerley park road, prescot, merseyside. Outstanding
24 April 2015	Delivered on: 8 May 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: L/H fir trees gorse hill road, dukinfield. Outstanding
24 April 2015	Delivered on: 8 May 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: L/H holme lea and stamford court, astley road, stalybridge. Outstanding
24 April 2015	Delivered on: 8 May 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: L/H hyde nursing home, grange road, south hyde. Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: Kirkby house see image for full details. Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Hcp UK Investments (Jersey), Limited Classification: A registered charge Particulars: Westwood lodge see image for full details. Outstanding
15 April 2015	Delivered on: 25 April 2015 Persons entitled: Hcp,Inc. (As Security Agent) Classification: A registered charge Particulars: Amber lodge,rievaulx house and april park please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
6 February 2015	Delivered on: 12 February 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Particulars: Acacia court grawshaw hill pudsey leeds. Outstanding

Filing History

16 October 2023	Registration of charge 019527190041, created on 12 October 2023 (41 pages)
16 October 2023	Registration of charge 019527190042, created on 12 October 2023 (53 pages)
16 October 2023	Registration of charge 019527190040, created on 12 October 2023 (180 pages)
22 April 2023	Full accounts made up to 30 September 2022 (24 pages)
3 April 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
7 July 2022	Full accounts made up to 30 September 2021 (40 pages)
13 April 2022	Termination of appointment of John Anthony Ransford as a director on 29 March 2022 (1 page)
17 March 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
9 December 2021	Termination of appointment of David Behan as a director on 6 December 2021 (1 page)
7 September 2021	Cessation of Meridian Healthcare (Holdings) Limited as a person with significant control on 2 September 2021 (1 page)
7 September 2021	Notification of Hc-One Properties Group Limited as a person with significant control on 2 September 2021 (2 pages)
6 September 2021	Resolutions RES13 ‐ Section 175 conflict of interest 25/08/2021 (4 pages)
24 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 (3 pages)
23 June 2021	Termination of appointment of William Henry Weston Wells as a director on 27 April 2021 (1 page)
21 May 2021	Full accounts made up to 30 September 2020 (38 pages)
30 April 2021	Satisfaction of charge 019527190035 in full (1 page)
30 April 2021	Satisfaction of charge 019527190034 in full (1 page)
30 April 2021	Satisfaction of charge 019527190036 in full (1 page)
29 April 2021	Registration of charge 019527190038, created on 27 April 2021 (217 pages)
29 April 2021	Registration of charge 019527190037, created on 27 April 2021 (90 pages)
29 April 2021	Registration of charge 019527190039, created on 27 April 2021 (57 pages)
11 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
16 September 2020	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 (2 pages)
29 April 2020	Full accounts made up to 30 September 2019 (27 pages)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of James Justin Hutchens as a director on 5 February 2020 (1 page)
31 October 2019	Termination of appointment of Chaitanya Bhupendra Patel as a director on 31 October 2019 (1 page)
12 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
6 March 2019	Full accounts made up to 30 September 2018 (30 pages)
18 December 2018	Appointment of Sir David Behan as a director on 20 November 2018 (2 pages)
13 December 2018	Appointment of Mr John Anthony Ransford as a director on 30 November 2018 (2 pages)
13 December 2018	Appointment of Dr Chaitanya Bhupendra Patel as a director on 30 November 2018 (2 pages)
13 December 2018	Appointment of Sir William Henry Weston Wells as a director on 30 November 2018 (2 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 February 2018	Full accounts made up to 30 September 2017 (29 pages)
20 February 2018	Director's details changed for Mr James Justin Hutchens on 7 February 2018 (2 pages)
22 December 2017	Termination of appointment of Chaitanya Bhupendra Patel as a director on 18 December 2017 (1 page)
22 December 2017	Termination of appointment of Chaitanya Bhupendra Patel as a director on 18 December 2017 (1 page)
26 September 2017	Appointment of Mr James Justin Hutchens as a director on 21 September 2017 (2 pages)
26 September 2017	Appointment of Mr James Justin Hutchens as a director on 21 September 2017 (2 pages)
14 July 2017	Satisfaction of charge 019527190033 in full (4 pages)
14 July 2017	Satisfaction of charge 019527190032 in full (4 pages)
14 July 2017	Satisfaction of charge 019527190017 in full (4 pages)
14 July 2017	Satisfaction of charge 019527190017 in full (4 pages)
14 July 2017	Satisfaction of charge 019527190018 in full (4 pages)
14 July 2017	Satisfaction of charge 019527190018 in full (4 pages)
14 July 2017	Satisfaction of charge 019527190031 in full (4 pages)
14 July 2017	Satisfaction of charge 019527190033 in full (4 pages)
14 July 2017	Satisfaction of charge 019527190032 in full (4 pages)
14 July 2017	Satisfaction of charge 019527190031 in full (4 pages)
10 July 2017	Registration of charge 019527190036, created on 30 June 2017 (47 pages)
10 July 2017	Registration of charge 019527190036, created on 30 June 2017 (47 pages)
7 July 2017	Registration of charge 019527190035, created on 30 June 2017 (152 pages)
7 July 2017	Registration of charge 019527190035, created on 30 June 2017 (152 pages)
6 July 2017	Registration of charge 019527190034, created on 30 June 2017 (49 pages)
6 July 2017	Registration of charge 019527190034, created on 30 June 2017 (49 pages)
20 April 2017	Registration of charge 019527190033, created on 31 March 2017 (23 pages)
20 April 2017	Registration of charge 019527190033, created on 31 March 2017 (23 pages)
11 April 2017	Registration of charge 019527190032, created on 31 March 2017 (24 pages)
11 April 2017	Registration of charge 019527190032, created on 31 March 2017 (24 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Full accounts made up to 30 September 2016 (27 pages)
7 March 2017	Full accounts made up to 30 September 2016 (27 pages)
20 July 2016	Registration of charge 019527190031, created on 8 July 2016 (42 pages)
20 July 2016	Registration of charge 019527190031, created on 8 July 2016 (42 pages)
13 May 2016	Full accounts made up to 30 September 2015 (24 pages)
13 May 2016	Full accounts made up to 30 September 2015 (24 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 6 (3 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 6 (3 pages)
9 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
9 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
8 May 2015	Registration of charge 019527190026, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (30 pages)
8 May 2015	Registration of charge 019527190025, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
8 May 2015	Registration of charge 019527190023, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
8 May 2015	Registration of charge 019527190022, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
8 May 2015	Registration of charge 019527190028, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
8 May 2015	Registration of charge 019527190021, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
8 May 2015	Registration of charge 019527190027, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
8 May 2015	Registration of charge 019527190026, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (30 pages)
8 May 2015	Registration of charge 019527190030, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
8 May 2015	Registration of charge 019527190028, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
8 May 2015	Registration of charge 019527190022, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
8 May 2015	Registration of charge 019527190029, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
8 May 2015	Registration of charge 019527190025, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
8 May 2015	Registration of charge 019527190021, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
8 May 2015	Registration of charge 019527190023, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
8 May 2015	Registration of charge 019527190027, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
8 May 2015	Registration of charge 019527190024, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
8 May 2015	Registration of charge 019527190024, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
8 May 2015	Registration of charge 019527190030, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
8 May 2015	Registration of charge 019527190029, created on 24 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
30 April 2015	Registration of charge 019527190019, created on 24 April 2015 (23 pages)
30 April 2015	Registration of charge 019527190019, created on 24 April 2015 (23 pages)
30 April 2015	Registration of charge 019527190020, created on 24 April 2015 (23 pages)
30 April 2015	Registration of charge 019527190020, created on 24 April 2015 (23 pages)
25 April 2015	Registration of charge 019527190018, created on 15 April 2015 (27 pages)
25 April 2015	Registration of charge 019527190018, created on 15 April 2015 (27 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 6 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 6 (3 pages)
19 March 2015	Termination of appointment of Barry Brooks as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Frederick Wainwright as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Frederick Wainwright as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry Brooks as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry John Brooks as a secretary on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Alan Frederick Wainwright as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Barry John Brooks as a secretary on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Barry John Brooks as a secretary on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry Brooks as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ All company business 06/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ All company business 06/02/2015 (12 pages)
12 February 2015	Registration of charge 019527190017, created on 6 February 2015 (32 pages)
12 February 2015	Registration of charge 019527190017, created on 6 February 2015 (32 pages)
12 February 2015	Registration of charge 019527190017, created on 6 February 2015 (32 pages)
10 February 2015	Registered office address changed from Enterprise House Grange Road South Hyde SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from Enterprise House Grange Road South Hyde SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015 (1 page)
9 February 2015	Satisfaction of charge 12 in full (1 page)
9 February 2015	Satisfaction of charge 14 in full (2 pages)
9 February 2015	Satisfaction of charge 14 in full (2 pages)
9 February 2015	Satisfaction of charge 13 in full (2 pages)
9 February 2015	Satisfaction of charge 16 in full (2 pages)
9 February 2015	Satisfaction of charge 13 in full (2 pages)
9 February 2015	Satisfaction of charge 12 in full (1 page)
9 February 2015	Satisfaction of charge 16 in full (2 pages)
9 February 2015	Satisfaction of charge 11 in full (2 pages)
9 February 2015	Satisfaction of charge 9 in full (2 pages)
9 February 2015	Satisfaction of charge 8 in full (2 pages)
9 February 2015	Satisfaction of charge 10 in full (2 pages)
9 February 2015	Satisfaction of charge 11 in full (2 pages)
9 February 2015	Satisfaction of charge 10 in full (2 pages)
9 February 2015	Satisfaction of charge 8 in full (2 pages)
9 February 2015	Satisfaction of charge 9 in full (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (31 pages)
30 December 2014	Full accounts made up to 31 March 2014 (31 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 6 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 6 (5 pages)
13 December 2013	Full accounts made up to 31 March 2013 (30 pages)
13 December 2013	Full accounts made up to 31 March 2013 (30 pages)
25 September 2013	Termination of appointment of David Hempstock as a secretary (1 page)
25 September 2013	Termination of appointment of David Hempstock as a director (1 page)
25 September 2013	Appointment of Mr Barry John Brooks as a secretary (1 page)
25 September 2013	Termination of appointment of David Hempstock as a director (1 page)
25 September 2013	Termination of appointment of David Hempstock as a secretary (1 page)
25 September 2013	Appointment of Mr Barry John Brooks as a secretary (1 page)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
13 December 2012	Full accounts made up to 31 March 2012 (30 pages)
13 December 2012	Full accounts made up to 31 March 2012 (30 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
6 January 2012	Full accounts made up to 31 March 2011 (29 pages)
6 January 2012	Full accounts made up to 31 March 2011 (29 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
12 July 2010	Full accounts made up to 31 March 2010 (29 pages)
12 July 2010	Full accounts made up to 31 March 2010 (29 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for David Ian Hempstock on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Alan Stuart Firth on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Alan Wainwright on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Alan Wainwright on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for David Ian Hempstock on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Alan Stuart Firth on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Barry Brooks on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for David Ian Hempstock on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Barry Brooks on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for David Ian Hempstock on 12 October 2009 (2 pages)
15 July 2009	Full accounts made up to 31 March 2009 (31 pages)
15 July 2009	Full accounts made up to 31 March 2009 (31 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 March 2008 (29 pages)
28 August 2008	Full accounts made up to 31 March 2008 (29 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Director and secretary's change of particulars / david hempstock / 30/09/2006 (1 page)
25 March 2008	Director and secretary's change of particulars / david hempstock / 30/09/2006 (1 page)
3 October 2007	Full accounts made up to 31 March 2007 (19 pages)
3 October 2007	Full accounts made up to 31 March 2007 (19 pages)
14 September 2007	Particulars of mortgage/charge (7 pages)
14 September 2007	Particulars of mortgage/charge (7 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (3 pages)
19 March 2007	Return made up to 28/02/07; full list of members (3 pages)
7 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Full accounts made up to 31 March 2006 (19 pages)
17 October 2006	Full accounts made up to 31 March 2006 (19 pages)
5 July 2006	Particulars of mortgage/charge (7 pages)
5 July 2006	Particulars of mortgage/charge (7 pages)
27 April 2006	Company name changed tameside care LIMITED\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed tameside care LIMITED\certificate issued on 27/04/06 (2 pages)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
29 September 2005	Full accounts made up to 31 March 2005 (18 pages)
29 September 2005	Full accounts made up to 31 March 2005 (18 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
4 March 2005	Return made up to 28/02/05; full list of members (3 pages)
4 March 2005	Return made up to 28/02/05; full list of members (3 pages)
22 November 2004	Full accounts made up to 31 March 2004 (20 pages)
22 November 2004	Full accounts made up to 31 March 2004 (20 pages)
13 March 2004	Return made up to 29/02/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 (8 pages)
13 March 2004	Return made up to 29/02/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 (8 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
22 April 2003	Company name changed tameside care group LIMITED\certificate issued on 18/04/03 (2 pages)
22 April 2003	Company name changed tameside care group LIMITED\certificate issued on 18/04/03 (2 pages)
24 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Full accounts made up to 31 March 2002 (18 pages)
9 October 2002	Full accounts made up to 31 March 2002 (18 pages)
28 May 2002	Return made up to 31/03/02; full list of members (7 pages)
28 May 2002	Return made up to 31/03/02; full list of members (7 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
24 August 2001	Full accounts made up to 31 March 2001 (17 pages)
24 August 2001	Full accounts made up to 31 March 2001 (17 pages)
28 June 2001	Particulars of mortgage/charge (4 pages)
28 June 2001	Particulars of mortgage/charge (4 pages)
28 June 2001	Particulars of mortgage/charge (4 pages)
28 June 2001	Particulars of mortgage/charge (4 pages)
23 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (8 pages)
23 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (8 pages)
8 August 2000	Full group accounts made up to 31 March 2000 (20 pages)
8 August 2000	Full group accounts made up to 31 March 2000 (20 pages)
22 June 2000	Particulars of mortgage/charge (9 pages)
22 June 2000	Particulars of mortgage/charge (9 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 2000	Declaration of assistance for shares acquisition (7 pages)
13 June 2000	Declaration of assistance for shares acquisition (8 pages)
13 June 2000	Particulars of mortgage/charge (4 pages)
13 June 2000	Declaration of assistance for shares acquisition (7 pages)
13 June 2000	Declaration of assistance for shares acquisition (8 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 2000	Particulars of mortgage/charge (4 pages)
25 April 2000	Return made up to 31/03/00; full list of members (8 pages)
25 April 2000	Return made up to 31/03/00; full list of members (8 pages)
26 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
26 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
7 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
28 April 1999	Return made up to 31/03/99; no change of members (6 pages)
28 April 1999	Return made up to 31/03/99; no change of members (6 pages)
18 December 1998	Full group accounts made up to 31 March 1998 (21 pages)
18 December 1998	Full group accounts made up to 31 March 1998 (21 pages)
1 December 1998	Particulars of mortgage/charge (7 pages)
1 December 1998	Particulars of mortgage/charge (7 pages)
13 November 1998	Director's particulars changed (1 page)
13 November 1998	Director's particulars changed (1 page)
9 April 1998	Full group accounts made up to 31 March 1997 (21 pages)
9 April 1998	Full group accounts made up to 31 March 1997 (21 pages)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (3 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1997	Return made up to 31/03/97; full list of members (8 pages)
23 May 1997	Return made up to 31/03/97; full list of members (8 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 September 1996	Particulars of mortgage/charge (4 pages)
20 September 1996	Particulars of mortgage/charge (6 pages)
20 September 1996	Particulars of mortgage/charge (6 pages)
20 September 1996	Particulars of mortgage/charge (4 pages)
13 September 1996	Full group accounts made up to 31 March 1996 (23 pages)
13 September 1996	Full group accounts made up to 31 March 1996 (23 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Return made up to 31/03/96; no change of members (6 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Return made up to 31/03/96; no change of members (6 pages)
14 December 1995	Full accounts made up to 31 March 1995 (17 pages)
14 December 1995	Full accounts made up to 31 March 1995 (17 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
12 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
12 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
28 October 1994	Company name changed tameside enterprises LIMITED\certificate issued on 31/10/94 (2 pages)
28 October 1994	Company name changed tameside enterprises LIMITED\certificate issued on 31/10/94 (2 pages)
8 October 1994	Particulars of mortgage/charge (3 pages)
8 October 1994	Particulars of mortgage/charge (3 pages)
1 April 1992	Particulars of mortgage/charge (3 pages)
1 April 1992	Particulars of mortgage/charge (3 pages)
28 March 1992	Particulars of mortgage/charge (3 pages)
28 March 1992	Particulars of mortgage/charge (3 pages)
25 March 1992	Particulars of mortgage/charge (3 pages)
25 March 1992	Particulars of mortgage/charge (3 pages)
26 February 1992	Particulars of mortgage/charge (5 pages)
26 February 1992	Particulars of mortgage/charge (5 pages)
11 May 1990	Memorandum and Articles of Association (19 pages)
11 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1990	Memorandum and Articles of Association (19 pages)
11 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1987	Full accounts made up to 31 March 1987 (8 pages)
30 November 1987	Full accounts made up to 31 March 1987 (8 pages)
12 December 1985	Company name changed\certificate issued on 12/12/85 (2 pages)
12 December 1985	Company name changed\certificate issued on 12/12/85 (2 pages)
4 October 1985	Incorporation (17 pages)
4 October 1985	Incorporation (17 pages)

Hc-One Properties 5 Limited

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