HC-ONE (NHP1) LIMITED
Company number 05296579 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-11-25
- Registered office
- 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Postcode
- E14 5HU
- Capital
- 2,060 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-30
- Next due by
- 2027-06-13
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 2 current · 28 resigned
Group structure 4 subsidiaries
Controlled by HC-ONE INTERMEDIATE HOLDCO 1 LIMITED — since 2021-12-21
Controlled by LIBRA CARECO HOLDINGS LIMITED — since 2016-04-06
-
LIBRA CARECO INVESTMENTS 2 LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2024 (period to 2023-09-30) as part of the HC-ONE LIMITED group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- hc-one.co.uk
- Phone
- 01325 351 100, 0333 999 8699, 0800 1690 229
Welcome to HC-One's family of care homes where caring with kindness means supporting people to lead their best possible life. We offer a range of professional residential, nursing and specialist dementia care services. Speak to a specialist advisor today.
Previous company names
| Name | Date changed |
|---|---|
| LIBRA CARECO INVESTMENTS 1 LIMITED | 2021-08-24 |
| TBG CARECO INVESTMENTS 1 LIMITED | 2006-03-08 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| C/O NHP MANAGEMENT LTD, LIBERTY HOUSE 222 REGENT STREET, LONDON, W1B 5TR | 2015-01-26 |
| 25 HANOVER SQUARE, LONDON, W1S 1JF | 2010-01-15 |
| BLOCK A UPPER GROUND FLOOR, DUKES COURT DUKES STREET, WOKING, SURREY GU21 5BH | 2007-05-02 |
| 135 BISHOPSGATE, LONDON, EC2M 3UR | 2007-01-04 |
| 40 BERKELEY SQUARE, LONDON, W1J 5AL | 2006-04-04 |
Among its peers
Among the oldest 25%
of 3,955 similar companies in E, trading since 2004
The class of 2004
24%
of the 11,825 companies in this sector incorporated in 2004 are still active today; 75% have since been dissolved.
A fact about the year, not a forecast for this company.