Hc-One Properties 5 Limited
Residential care activities for the elderly and disabled · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWelltower Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-23 · No cessation recorded
Source record 94051079Show 2 ceased records
Hc-One Properties Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-02 · Ceased 2025-12-23
Source record 92953848Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-01 · Ceased 2021-09-02
Source record 100839542People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
MP+134 others
Michael PierpointCurrent director
Appointed 2025-10-24 · Assistant Vice President, UK Accounting
Show 33 historical appointments
JT
James TugendhatResigned director
Resigned 2020-09-14 · 5 yrs · Company Director
JR
John RansfordResigned director
Resigned 2018-11-30 · 3 yrs · Director
CP
Chaitanya PatelResigned director
Resigned 2018-11-30 · Director
WW
William WellsResigned director
Resigned 2018-11-30 · 2 yrs · Director
DB
David BehanResigned director
Resigned 2018-11-20 · 3 yrs · Director
JH
James HutchensResigned director
Resigned 2017-09-21 · 2 yrs · Director
CP
Chaitanya PatelResigned director
Resigned 2015-02-06 · 2 yrs · Director
DS
David SmithResigned director
Resigned 2015-02-06 · 10 yrs · Director
BB
Barry BrooksResigned secretary
Resigned 2013-09-25 · 1 yr
BB
Barry BrooksResigned director
Resigned 2005-04-29 · 9 yrs · Chartered Accountant
DH
Resigned 1996-06-26 · 17 yrs · Accountant
LO
Lesley OakesResigned director
Resigned 1995-09-19 · Union Branch Secretary
MF
Michael FarmerResigned director
Resigned 1995-04-01 · 10 yrs · Operations Dir
JS
Jack SutcliffeResigned director
Resigned 1994-04-28 · 7 yrs · Liaison Officer
NM
Norman MackieResigned director
Resigned 1994-04-28 · 7 yrs · Training Consultant
MB
Marion BowdenResigned director
Resigned 1993-11-23 · 1 yr · Group Care Director
AW
Alan WainwrightResigned director
Resigned 1993-08-15 · 21 yrs · Supervision/Training Instructo
AF
Resigned 1993-07-20 · 21 yrs · Managing Director
JP
James PatrickResigned director
Resigned 1993-04-07 · 1 yr · Retired
JT
Jack ThornleyResigned director
Resigned 1991-01-01 · 8 yrs · Solicitor
EM
Eileen McgarryResigned director
Resigned 1991-01-01 · 2 yrs · Director
DM
David MooreResigned director
Resigned 1991-01-01 · 3 yrs · Teacher
LB
Leonard ButlerResigned director
Resigned 1991-01-01 · 3 yrs · Retired
KR
Kenneth RydingResigned director
Resigned 1991-01-01 · 3 yrs · Retired
NR
Nigel RollandResigned director
Resigned 1991-01-01 · 3 yrs · Housing Officer
AC
Alec CryerResigned director
Resigned 1991-01-01 · Retired
PS
Resigned 1991-01-01 · 2 yrs · Company Secretary
PB
Peter BaileyResigned director
Resigned 1991-01-01 · 2 yrs · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active