HC-ONE NO.3 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- HC-ONE NO.3 LIMITED 2021-08-24 → present
- RV CARE HOMES LIMITED 2017-05-04 → 2021-08-24
- RV AVONPARK LIMITED 2010-10-25 → 2017-05-04
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-02-28 MA Memorandum articles
- 2026-02-28 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one