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Company · London

HC-ONE NO.2 Limited

Residential nursing care facilities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HC-ONE NO.2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 12

  1. James Walter Tugendhat 2020-2025 Director View profile
  2. Dr Chaitanya Bhupendra Patel 2018-2019 Director View profile
  3. John Anthony Ransford 2018-2021 Director View profile
  4. Sir William Henry Weston Wells 2018-2021 Director View profile
  5. Sir David Behan 2018-2021 Director View profile
  6. James Justin Hutchens 2017-2020 Director View profile
  7. Chaitanya Bhupendra Patel 2017-2017 Director View profile
  8. David Andrew Smith 2017-2025 Director View profile
  9. Josephine Helen Mcardle 2004-2017 Director View profile
  10. Mark Henry Mcardle 2004-2017 Director View profile
  11. Charleen Cutler 2022-2024 Secretary View profile
  12. Nigel Dawson 2008-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residential nursing care facilities; Residential care activities for the elderly and disabled
Incorporated
31/08/2004
Registered office
London
Previous names
HC-ONE Beamish Limited (until 24/08/2021)
Helen Mcardle Care Limited (until 12/01/2017)

Ownership

Owned by (2) 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.

Group

  1. HC-ONE NO.2 Limited is controlled by HC-ONE Intermediate Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10 · source: Companies House PSC register
  2. HC-ONE Intermediate Holdco 2 Limited is controlled by HC-ONE Intermediate Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting (firm) · notified 2017-06-30 · source: Companies House PSC register
  3. HC-ONE Intermediate Holdco 1 Limited is controlled by HC-ONE Upper Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-24 · source: Companies House PSC register
  4. HC-ONE Upper Midco Limited is controlled by HC-ONE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  5. 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
05217764
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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