UK Companies House feature
HC-ONE NO.2 LIMITED
Profile
- Company number
- 05217764
- Status
- Active
- Incorporation
- 2004-08-31
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that we will have sufficient funds to continue to meet our liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 5 October 2023, the group took out an additional term loan of £65m which was used to fund the Ideal Care acquisition completed on 12 October 2023. The loan maturity date was extended to 10 October 2028.”
- “The impact of a pandemic, like COVID-19, is demonstrably a major risk for those we care for, as well as for our finances and ability to deliver our long-term goals.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-11-06 | — | — |
| ISRAR, Qasim Raza | Director | 2025-10-24 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-24 | Dec 1986 | Spanish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTLER, Charleen | Secretary | 2022-03-31 | 2024-10-31 |
| DAWSON, Nigel | Secretary | 2008-01-18 | 2017-01-10 |
| MCARDLE, Mark Henry | Secretary | 2004-10-06 | 2008-01-18 |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2004-08-31 | 2004-10-06 |
| BEHAN, David, Sir | Director | 2018-11-20 | 2021-12-06 |
| HUTCHENS, James Justin | Director | 2017-09-21 | 2020-02-05 |
| MCARDLE, Josephine Helen | Director | 2004-10-06 | 2017-01-10 |
| MCARDLE, Mark Henry | Director | 2008-06-30 | 2017-01-10 |
| PATEL, Chaitanya Bhupendra, Dr | Director | 2018-11-30 | 2019-10-31 |
| PATEL, Chaitanya Bhupendra | Director | 2017-01-10 | 2017-12-18 |
| RANSFORD, John Anthony | Director | 2018-11-30 | 2021-03-29 |
| SMITH, David Andrew | Director | 2017-01-10 | 2025-10-24 |
| TUGENDHAT, James Walter | Director | 2020-09-14 | 2025-10-24 |
| WELLS, William Henry Weston, Sir | Director | 2018-11-30 | 2021-04-27 |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2004-08-31 | 2004-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fc Beamish Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-10 | Ceased 2017-01-10 |
| Hc-One Intermediate Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-10 | Active |
| Hmc Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Ceased 2017-01-10 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-15 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-02-28 | MA | incorporation | memorandum articles |
| 2026-02-28 | RESOLUTIONS | resolution | resolution |
| 2026-02-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-20 | ANNOTATION | miscellaneous | legacy |
| 2025-11-20 | ANNOTATION | miscellaneous | legacy |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-07 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.