HC-ONE PROPERTIES 5 LIMITED
Summary
HC-ONE PROPERTIES 5 LIMITED was set up on Friday, October 4, 1985. Their current partial address is 5 CHURCHILL PLACE and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
30/09/2024
Next Set of Accounts Due:
30/06/2026
Company Vitals
Company Name:
HC-ONE PROPERTIES 5 LIMITED
Time in Business:
40 years
Company Number:
01952719
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[87300] - Residential care activities for the elderly and disabled
Registered Address:
5 CHURCHILL PLACE
10TH FLOOR
LONDON
UNITED KINGDOM
E14 5HU
Previous Names:
MERIDIAN HEALTHCARE LIMITED
TAMESIDE CARE LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Notification of a person with significant control | 2026-01-05 | PSC02 |
| Cessation of a person with significant control | 2026-01-05 | PSC07 |
| Legacy | 2025-11-20 | ANNOTATION |
| Legacy | 2025-11-20 | ANNOTATION |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Appoint corporate secretary company with name date | 2025-11-07 | AP04 |
| Change registered office address company with date old address new address | 2025-11-07 | AD01 |
| Appoint person director company with name date | 2025-11-06 | AP01 |
| Appoint person director company with name date | 2025-11-06 | AP01 |
| Appoint person director company with name date | 2025-11-06 | AP01 |
| Termination director company with name termination date | 2025-11-06 | TM01 |
| Termination director company with name termination date | 2025-11-06 | TM01 |
| Confirmation statement with updates | 2025-10-02 | CS01 |
| Accounts with accounts type full | 2025-03-31 | AA |
| Confirmation statement with no updates | 2025-02-28 | CS01 |