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Company · London

HC-ONE NO.3 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.3 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 16

  1. James Walter Tungendhat 2020-2025 Director View profile
  2. Dr Chaitanya Bhupendra Patel 2018-2019 Director View profile
  3. John Anthony Ransford 2018-2022 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. David Andrew Smith 2017-2025 Director View profile
  8. David Anthony Thomas 2017-2017 Director View profile
  9. Neil Donaldson 2014-2017 Director View profile
  10. Nigel Frankell Welby 2013-2017 Director View profile
  11. David Miller 2012-2014 Director View profile
  12. Jonathan Michael Gooding 2010-2013 Director View profile
  13. Clive John Hayton 2010-2012 Director View profile
  14. Charleen Cutler 2022-2024 Secretary View profile
  15. Sally Irene Rees 2015-2017 Secretary View profile
  16. David Miller 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residential nursing care facilities
Incorporated
25/10/2010
Registered office
London
Previous names
RV Care Homes Limited (until 24/08/2021)
RV Avonpark Limited (until 04/05/2017)

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.3 Limited is controlled by HC-ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register
  2. HC-ONE Limited is controlled by HC-ONE Intermediate Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
07417290
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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