Hc-One Limited
Residential nursing care facilities · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHc-One Intermediate Holdco 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10054718People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
Show 12 historical appointments
CC
Charleen CutlerResigned secretary
Resigned 2022-03-31 · 2 yrs
JT
James TugendhatResigned director
Resigned 2020-09-14 · 5 yrs · Company Director
DB
David BehanResigned director
Resigned 2018-11-20 · 3 yrs · Director
JH
James HutchensResigned director
Resigned 2017-09-21 · 2 yrs · Director
JI
John IversResigned director
Resigned 2012-12-03 · 1 yr · Chief Operating Officer
DS
David SmithResigned secretary
Resigned 2012-04-02 · 9 yrs
DS
David SmithResigned director
Resigned 2011-11-01 · 13 yrs · Director
AW
Anne WilliamsResigned director
Resigned 2011-09-27 · 2 yrs · Non-Executive Director
WW
William WellsResigned director
Resigned 2011-09-27 · 9 yrs · Director
JJ
Jeremy JensenResigned director
Resigned 2011-08-16 · Director
DS
David SpruzenResigned director
Resigned 2011-07-20 · 3 yrs · Director
CP
Chaitanya PatelResigned director
Resigned 2011-07-20 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active