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:
30/09/2025
Next Set of Accounts Due:
30/09/2027
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:
None Supplied
Registered Address:
5 Churchill Place
10th Floor
London
United Kingdom
E14 5HU
Previous Names:
MERIDIAN HEALTHCARE LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change account reference date company current extended | 2026-08-14 | AA01 |
| Accounts with accounts type full | 2026-06-21 | AA |
| Change person director company with change date | 2026-04-15 | CH01 |
| Resolution | 2026-02-28 | RESOLUTIONS |
| Memorandum articles | 2026-02-28 | MA |
| 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 |