HC-ONE NO.3 Limited

Company 07417290 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Company details

Number	07417290
Status	Active
Type	Private Limited Company
Incorporated	25/10/2010
Address	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

87100 - Residential nursing care facilities

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.

HC-ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
Retirement Villages Group Limited ceased 2017-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (16)

Show 16 former officers

Charleen Cutler Secretary · appointed 2022 · resigned 2024
James Walter Tungendhat Director · appointed 2020 · resigned 2025
Patel, Chaitanya Bhupendra, Dr Director · appointed 2018 · resigned 2019
John Anthony Ransford Director · appointed 2018 · resigned 2022
Wells, William Henry Weston, Sir Director · appointed 2018 · resigned 2021
Behan, David, Sir Director · appointed 2018 · resigned 2021
James Justin Hutchens Director · appointed 2017 · resigned 2020
David Andrew Smith Director · appointed 2017 · resigned 2025
David Anthony Thomas Director · appointed 2017 · resigned 2017
Sally Irene Rees Secretary · appointed 2015 · resigned 2017
Neil Donaldson Director · appointed 2014 · resigned 2017
Nigel Frankell Welby Director · appointed 2013 · resigned 2017
David Miller Director · appointed 2012 · resigned 2014
David Miller Secretary · appointed 2012 · resigned 2015
Jonathan Michael Gooding Director · appointed 2010 · resigned 2013
Clive John Hayton Director · appointed 2010 · resigned 2012

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.