UK Companies House feature
HC-ONE NO.3 LIMITED
Profile
- Company number
- 07417290
- Status
- Active
- Incorporation
- 2010-10-25
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
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. We have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
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 · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTLER, Charleen | Secretary | 2022-03-31 | 2024-10-31 |
| HAYTON, Clive John | Secretary | 2010-10-25 | 2012-01-20 |
| MILLER, David | Secretary | 2012-01-20 | 2015-09-18 |
| REES, Sally Irene | Secretary | 2015-09-18 | 2017-09-29 |
| BEHAN, David, Sir | Director | 2018-11-20 | 2021-12-06 |
| DONALDSON, Neil | Director | 2014-06-30 | 2017-09-29 |
| GOODING, Jonathan Michael | Director | 2010-10-25 | 2013-03-26 |
| HAYTON, Clive John | Director | 2010-10-25 | 2012-01-20 |
| HUTCHENS, James Justin | Director | 2017-09-29 | 2020-02-05 |
| MILLER, David | Director | 2012-02-29 | 2014-07-04 |
| PATEL, Chaitanya Bhupendra, Dr | Director | 2018-11-30 | 2019-10-31 |
| RANSFORD, John Anthony | Director | 2018-11-30 | 2022-03-29 |
| SMITH, David Andrew | Director | 2017-09-29 | 2025-10-24 |
| THOMAS, David Anthony | Director | 2017-04-28 | 2017-09-29 |
| TUNGENDHAT, James Walter | Director | 2020-09-14 | 2025-10-24 |
| WELBY, Nigel Frankell | Director | 2013-03-26 | 2017-09-29 |
| WELLS, William Henry Weston, Sir | Director | 2018-11-30 | 2021-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hc-One Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-29 | Active |
| Retirement Villages Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-29 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-28 | MA | incorporation | memorandum articles |
| 2026-02-28 | RESOLUTIONS | resolution | resolution |
| 2025-11-20 | ANNOTATION | miscellaneous | legacy |
| 2025-11-20 | ANNOTATION | miscellaneous | legacy |
| 2025-11-14 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-03-28 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-09 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-22 | AA | accounts | accounts with accounts type full |
| 2022-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2022-04-22 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory