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Care Homes No. 1 Limited

Care Homes No. 1 Limited is a converted/closed company incorporated on 1 December 2006 with the registered office located in . Care Homes No. 1 Limited was registered 18 years ago.
Status
Converted/closed
Company No
FC027201
Overseas company
Age
18 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Walkers Corporate Limited Cayman Corporate Centre
27 Hospital Road
George Town
Grand Cayman Ky1-9008
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
James Walter Tugendhat and Mr David Andrew Smith are mutual people.
Active
HC-One (NHP7) Limited
Mr David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP1) Limited
Mr David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP6) Limited
Mr David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP4) Limited
Mr David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP2) Limited
Mr David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Intermediate Holdco 4 Limited
Mr David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Topco No.1 Limited
Mr David Andrew Smith and James Walter Tugendhat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£27K
Decreased by £1K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.76M
Increased by £2.82M (+6%)
Total Liabilities
-£142.86M
Increased by £2.93M (+2%)
Net Assets
-£94.1M
Decreased by £103K (0%)
Debt Ratio (%)
293%
Decreased by 11.64% (-4%)
Latest Activity
Full Accounts Submitted
4 Years Ago on 21 May 2021
Mr James Walter Tugendhat Appointed
5 Years Ago on 14 Sep 2020
Full Accounts Submitted
5 Years Ago on 15 May 2020
James Justin Hutchens Resigned
5 Years Ago on 5 Feb 2020
Full Accounts Submitted
6 Years Ago on 10 May 2019
Full Accounts Submitted
7 Years Ago on 21 Feb 2018
Chaitanya Bhupendra Patel Resigned
8 Years Ago on 6 Oct 2017
Mr James Justin Hutchens Appointed
8 Years Ago on 6 Oct 2017
UK Establishment Changed
8 Years Ago on 5 Oct 2017
Mr James Justin Hutchens Appointed
8 Years Ago on 26 Sep 2017
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Documents
Submitted on 4 Jan 2022
Full accounts made up to 30 September 2020
Submitted on 21 May 2021
Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
Submitted on 9 Nov 2020
Full accounts made up to 30 September 2019
Submitted on 15 May 2020
Termination of appointment of James Justin Hutchens as a director on 5 February 2020
Submitted on 19 Feb 2020
Full accounts made up to 30 September 2018
Submitted on 10 May 2019
Appointment of Mr James Justin Hutchens as a director on 26 September 2017
Submitted on 15 Mar 2018
Full accounts made up to 30 September 2017
Submitted on 21 Feb 2018
Appointment of Mr James Justin Hutchens as a director on 6 October 2017
Submitted on 23 Oct 2017
Termination of appointment of Chaitanya Bhupendra Patel as a director on 6 October 2017
Submitted on 23 Oct 2017
Repayment History
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