Cross Check

HC-ONE PROPERTIES 5 LIMITED

Company Number

01952719

Private limited company
Active
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SMITH, David Andrew, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH England
Country of Residence
United Kingdom

TUGENDHAT, James Walter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
England

BROOKS, Barry John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH England

FIRTH, Alan Stuart

Role
Resigned
Secretary
Occupation
Finance Director/Co Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

HEMPSTOCK, David Ian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enterprise House Grange Road South Hyde SK14 5NU

STONIER, Paul

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Market Street Mossley Ashton Under Lyne Lancashire OL5 0ES

BAILEY, Peter, Cllr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Woodend Lane Hyde Cheshire SK14 1DT

BEHAN, David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
United Kingdom

BOWDEN, Marion

Date of Birth
Role
Resigned
Director
Occupation
Group Care Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Church Avenue Hyde Cheshire SK14 5LY

BROOKS, Barry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Grange Road South Hyde SK14 5NU
Country of Residence
England

BUTLER, Leonard

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Harris Close Denton Manchester Lancashire M34 2PU

CRYER, Alec

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
107 Sheffield Road Hyde Cheshire SK14 2PL

FARMER, Michael Edwin

Date of Birth
Role
Resigned
Director
Occupation
Operations Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Hartford Road Urmston Manchester Lancashire M41 0RZ

FIRTH, Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director/Co Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

FIRTH, Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Grange Road South Hyde SK14 5NU
Country of Residence
England

HEMPSTOCK, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Grange Road South Hyde SK14 5NU
Country of Residence
England

HUTCHENS, James Justin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
United Kingdom

MACKIE, Norman

Date of Birth
Role
Resigned
Director
Occupation
Training Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
193 Huddersfield Road Stalybridge Cheshire SK15 3DW
Country of Residence
England

MCGARRY, Eileen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
107 Stamford Square Ashton Under Lyne Lancashire OL6 6QR

MOORE, David

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Resigned as Director

Correspondence Address
46 Green Lane Hollingworth Hyde Cheshire SK14 8JG

OAKES, Lesley Denise

Date of Birth
Role
Resigned
Director
Occupation
Union Branch Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wilson Street Hyde Cheshire SK14 1PP

OAKES, Lesley Denise

Date of Birth
Role
Resigned
Director
Occupation
Union Branch Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wilson Street Hyde Cheshire SK14 1PP

PATEL, Chaitanya Bhupendra, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
England

PATEL, Chaitanya Bhupendra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH England
Country of Residence
United Kingdom

PATRICK, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Wilshaw Grove Ashton Under Lyne Lancashire OL7 9QS

RANSFORD, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
England

ROLLAND, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Housing Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
175 Waterton Lane Mossley Ashton Under Lyne Lancashire OL5 0NX

RYDING, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Marsland Close Denton Manchester Lancashire M34 2PT

STONIER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Market Street Mossley Ashton Under Lyne Lancashire OL5 0ES

SUTCLIFFE, Jack

Date of Birth
Role
Resigned
Director
Occupation
Liaison Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cragg View Long Ashes Park, Threshfield Skipton North Yorkshire BD23 5PN

THORNLEY, Jack

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
128 Mottram Old Road Stalybridge Cheshire SK15 2SZ

WAINWRIGHT, Alan Frederick

Date of Birth
Role
Resigned
Director
Occupation
Supervision/Training Instructo
Nationality
British

  1. Resigned as Director

Correspondence Address
Enterprise House Grange Road South Hyde SK14 5NU
Country of Residence
England

WELLS, William Henry Weston, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
England

Hc-One Properties Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Southgate House Archer Street Darlington DL3 6AH England

Meridian Healthcare (Holdings) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Southgate House Archer Street Darlington DL3 6AH England