HC-ONE Properties 5 Limited - Leadership and governance

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Who leads it

No current officers are listed at Companies House.

Previous officers 28

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James Walter Tugendhat 2020-2025 Director View profile
Dr Chaitanya Bhupendra Patel 2018-2019 Director View profile
John Anthony Ransford 2018-2022 Director View profile
Sir William Henry Weston Wells 2018-2021 Director View profile
Sir David Behan 2018-2021 Director View profile
James Justin Hutchens 2017-2020 Director View profile
Chaitanya Bhupendra Patel 2015-2017 Director View profile
David Andrew Smith 2015-2025 Director View profile
Barry Brooks 2005-2015 Director View profile
Lesley Denise Oakes 1995-1996 Director View profile
Michael Edwin Farmer 1995-2005 Director View profile
David Ian Hempstock 1994-2013 Director View profile
Jack Sutcliffe 1994-2002 Director View profile
Norman Mackie 1994-2001 Director View profile
Marion Bowden 1993-1995 Director View profile
James Robert Patrick 1993-1994 Director View profile
Eileen Mcgarry 1993 Director View profile
Alec Cryer 1991 Director View profile
Bailey, Peter, Cllr 1993 Director View profile
David Moore 1994 Director View profile
Alan Frederick Wainwright 2015 Director View profile
Nigel Rolland 1994 Director View profile
Jack Thornley 1999 Director View profile
Leonard Butler 1994 Director View profile
Kenneth Ryding 1994 Director View profile
Barry John Brooks 2013-2015 Secretary View profile
Alan Stuart Firth 1993-1994 Secretary View profile
Paul Stonier 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Residential care activities for the elderly and disabled
Incorporated: 04/10/1985
Registered office: London
Previous names: Meridian Healthcare Limited (until 24/08/2021)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

HC-ONE Properties Group Limited ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02

Group

HC-ONE Properties 5 Limited is controlled by HC-ONE Properties Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02, ceased 2025-12-23 · source: Companies House PSC register
HC-ONE Properties Group Limited is controlled by HC-ONE Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 · source: Companies House PSC register
HC-ONE Holdings Limited is controlled by HC-ONE Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register

Ultimately controlled by HC-ONE Finco Limited.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01952719
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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