HC-ONE (NHP6) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Healthcare and wellbeing Buying and selling of own real estate
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HC-ONE (NHP6) LIMITED

Buying and selling of own real estate

Founded 30 Sept 2005 Active London, United Kingdom 0 employees website.com
Healthcare and wellbeing Buying and selling of own real estate

Previous Company Names

LIBRA CARECO CH3 PROPCO LIMITED 8 Mar 2006 — 24 Aug 2021
TBG CARECO CH3 PROPCO LIMITED 17 Oct 2005 — 8 Mar 2006
BROWBAY LIMITED 30 Sept 2005 — 17 Oct 2005
Accounts Due 29 Jun 2026 1 month remaining
Confirmation
Net assets £201M £764K 2024 year on year
Total assets £204M £831K 2024 year on year
Total Liabilities £4M £67K 2024 year on year
Charges 25
8 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HC-ONE (NHP6) LIMITED (05579560), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 30 Sept 2005. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£200.69M

Increased by £764.00k (+0%)

Total Liabilities

£3.54M

Increased by £67.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 197,506,523 Shares £197.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 2022197,506,523£197.51m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hc-one Intermediate Holdco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HC-ONE (NHP6) LIMITED Current Company

Charges

Charges

8 outstanding 17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026IncorporationMemorandum Articles
28 Feb 2026ResolutionResolutions
14 Nov 2025MortgageMortgage Satisfy Charge Full
14 Nov 2025MortgageMortgage Satisfy Charge Full
14 Nov 2025MortgageMortgage Satisfy Charge Full
28 Feb 2026 Incorporation

Memorandum Articles

28 Feb 2026 Resolution

Resolutions

14 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

14 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

14 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 28 Feb 2026

Resolutions

2 months ago on 28 Feb 2026

Mortgage Satisfy Charge Full

6 months ago on 14 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 14 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 14 Nov 2025