HC-ONE NO.3 LIMITED
Residential nursing care facilities
HC-ONE NO.3 LIMITED
Residential nursing care facilities
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for HC-ONE NO.3 LIMITED (07417290), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 25 Oct 2010. Residential nursing care facilities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£104.00k
Net Assets
-£3.97M
Total Liabilities
£5.93M
Turnover
£8.87M
Employees
204
Debt Ratio
302%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hc-one Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Retirement Villages Group Limited
Ceased 29 Sept 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Elms House, Gittisham Hill House, Sidmouth Road, Honiton (EX14 3TY) EAST DEVON | Leasehold | - | 26 Oct 2017 |
Elmwood Nursing Home, Sleaford Road, Boston (PE21 8EY) BOSTON | Leasehold | - | 26 Oct 2017 |
Charters Court, Charters Towers, Felcourt Road, East Grinstead (RH19 2JG) TANDRIDGE | Leasehold | - | 26 Oct 2017 |
The Garden Residential Care Home, 88 Sleaford Road, Boston (PE21 8EY) BOSTON | Leasehold | - | 26 Oct 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 20 Nov 2025 | Miscellaneous | Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register. | |
| 20 Nov 2025 | Miscellaneous | Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register. | |
| 14 Nov 2025 | Officers | Appointment of Csc Corporate Services (Uk) Limited as director on 6 Nov 2025 |
Memorandum Articles
Resolutions
Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
Appointment of Csc Corporate Services (Uk) Limited as director on 6 Nov 2025
Recent Activity
Latest Activity
Memorandum Articles
2 months ago on 28 Feb 2026
Resolutions
2 months ago on 28 Feb 2026
Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
6 months ago on 20 Nov 2025
Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
6 months ago on 20 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as director on 6 Nov 2025
6 months ago on 14 Nov 2025