Company · London
HC-ONE NO.1 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is HC-ONE NO.1 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 13
- James Walter Tugendhat 2020-2025 View profile
- John Anthony Ransford 2018-2022 View profile
- Sir William Henry Weston Wells 2018-2021 View profile
- Sir David Behan 2018-2021 View profile
- Dr Chaitanya Bhupendra Patel 2017-2019 View profile
- James Justin Hutchens 2017-2020 View profile
- David Andrew Smith 2017-2025 View profile
- Catherine Elizabeth Barton 2016-2017 View profile
- Joan Martina Elliott 2016-2017 View profile
- David Emmanuel Hynam 2016-2016 View profile
- Jonathan Stephen Picken 2016-2017 View profile
- Charleen Cutler 2022-2024 View profile
- David Andrew Smith 2017-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £800,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Adult Commissioned Placements Framework
The London Borough of Havering is seeking to award a framework for Adults Commissioned Placements, aimed at providing comprehensive support services for adults requiring specialised care. This framework will cater to individuals in need of…
Framework -
Bradford and District Residential and Nursing Care Homes Provider List
This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …
-
Continuing Health Service in Cheshire & Merseyside
The main purpose of the service is to deliver a service that fully complies with the statutory National Framework in relation to NHS Funded Care. This includes delivery of commissioned care, per individual patient, in line with service spec…
-
Residential and Nursing Care Home Services (Issue 1)
The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…
Framework
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 30/06/2016
- Registered office
- London
- Previous names
- HC-ONE Oval Limited (until 24/08/2021)
Bupa Care Homes Limited (until 20/12/2017)
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.
- HC-ONE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10 - Bupa Care Homes (Holdings) Limited ceased 2017-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- HC-ONE NO.1 Limited
is controlled by HC-ONE Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10 · 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
- HC-ONE Upper Midco Limited
- Aurem Care (Alium) Limited
- CC OM Subco Limited
- DE Brook CH Limited
- HI OM Subco Limited
- HC-ONE Holdings Limited
- BH OM Subco Limited
- HC-ONE Intermediate Holdco 1 Limited
- HC-ONE Intermediate Holdco 5 Limited
- HC-ONE Intermediate Holdco 2 Limited
- Ideal Carehomes (Number ONE) Limited
- HC-ONE (NHP5) Limited
- Kettlewell House and Operations Limited
- HC-ONE NO.2 Limited
- HC-ONE (NHP3) Limited
- HC-ONE Properties 4 Limited
- HC-ONE (NHP1) Limited
- Ideal Carehomes (4) Limited
- Ideal Carehomes (5) Limited
- BH A Subco Limited
- RV Extra Care Limited
- HC-ONE Properties 5 Limited
- HC-ONE NO.3 Limited
- Ideal Carehomes (6) Limited
- HC-ONE (NHP8) Limited
- HC-ONE (NHP6) Limited
- Ideal Carehomes (2) Limited
- HC-ONE Management Limited
- HC-ONE Alium Holdco Limited
- NB OM Subco Limited
- Ideal Carehomes Bidco Limited
- Ideal Carehomes Midco 2 Limited
- HC-ONE (NHP7) Limited
- HC-ONE NO.5 Limited
- Ideal Carehomes Limited
- BH RL Subco Limited
- Hailsham House and Operations Limited
- Ideal Carehomes Topco Limited
- HC-ONE Properties Group Limited
- HC-ONE Limited
- Ideal Carehomes (Three) Limited
- HC-ONE Properties 1 Limited
- HC-ONE NO.4 Limited
- Ideal Carehomes Midco 1 Limited
- HC-ONE Finco Limited
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
- 10257888
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data