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Companies/05217764

Hc-One No.2 Limited

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hc-One Intermediate Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-10 · No cessation recorded

Source record 118495305
Show 2 ceased records
Fc Beamish Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-10 · Ceased 2017-01-10

Source record 118491300
Hmc Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-10

Source record 106278668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-24 · Vice President
+181 others
QI
Qasim IsrarCurrent director
Appointed 2025-10-24 · Assistant Vice President
+188 others
Show 14 historical appointments
CC
Charleen CutlerResigned secretary
Resigned 2022-03-31 · 2 yrs
JT
James TugendhatResigned director
Resigned 2020-09-14 · 5 yrs · Company Director
JR
John RansfordResigned director
Resigned 2018-11-30 · 2 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 2017-01-10 · Director
DS
David SmithResigned director
Resigned 2017-01-10 · 8 yrs · Director
MM
Mark McardleResigned directorResigned secretary
Resigned 2008-06-30 · 8 yrs · Managing Director
ND
Nigel DawsonResigned secretary
Resigned 2008-01-18 · 8 yrs
JM
Josephine McardleResigned director
Resigned 2004-10-06 · 12 yrs · Chief Executive
CorpPrima Secretary LimitedResigned secretary
Resigned 2004-08-31

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active