Website & contact details
- Group website
- The site of this company’s group or brand.
Hc-One Properties 5 Limited
- Incorporated
- 4 October 1985 (41 years)
- Previously known as
- Meridian Healthcare Limited (until 24 August 2021)Tameside Care Limited (until 27 April 2006)Tameside Care Group Limited (until 18 April 2003)Earlier: Tameside Enterprises Limited, Sheeryard Limited
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Welltower Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 42
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 30
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 November 2025
Director · Appointed 24 October 2025
Spanish
Born December 1986 (39)
Director · Appointed 24 October 2025
British
Born April 1994 (32)
Director · Appointed 24 October 2025
British
Born September 1985 (41)
Officer history (33 former)
6 November 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
29 March 2022
6 December 2021
27 April 2021
14 September 2020
5 February 2020
31 October 2019
30 November 2018
30 November 2018
30 November 2018
20 November 2018
18 December 2017
21 September 2017
6 February 2015
6 February 2015
6 February 2015
6 February 2015
Resigned Brooks, Barry John as Secretary
6 February 2015
6 February 2015
25 September 2013
Resigned Hempstock, David Ian as Director
25 September 2013
Appointed Brooks, Barry John as Secretary
25 September 2013
Resigned Hempstock, David Ian as Secretary
1 June 2005
Resigned Farmer, Michael Edwin as Director
29 April 2005
14 March 2002
Resigned Sutcliffe, Jack as Director
16 August 2001
17 November 1999
9 August 1996
Resigned Oakes, Lesley Denise as Director
26 June 1996
Appointed Hempstock, David Ian as Director
19 September 1995
Appointed Oakes, Lesley Denise as Director
26 July 1995
Resigned Oakes, Lesley Denise as Director
1 April 1995
Appointed Farmer, Michael Edwin as Director
31 January 1995
26 October 1994
Appointed Hempstock, David Ian as Secretary
26 October 1994
26 October 1994
7 September 1994
Appointed Oakes, Lesley Denise as Director
7 September 1994
Resigned Patrick, James Robert as Director
28 April 1994
28 April 1994
Appointed Sutcliffe, Jack as Director
22 April 1994
Resigned Rolland, Nigel as Director
21 April 1994
Resigned Butler, Leonard as Director
21 April 1994
Resigned Ryding, Kenneth as Director
18 April 1994
Resigned Moore, David as Director
23 November 1993
15 August 1993
20 July 1993
20 July 1993
20 July 1993
20 July 1993
24 June 1993
Resigned Bailey, Peter, Cllr as Director
7 April 1993
Appointed Patrick, James Robert as Director
11 March 1993
Resigned Mcgarry, Eileen as Director
7 February 1991
Resigned Cryer, Alec as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Welltower Inc.
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 6620888
Former controllers (2)
23 December 2025
Ceased Hc-One Properties Group Limited — Owns 75–100% of shares
2 September 2021
Ceased Meridian Healthcare (Holdings) Limited — Owns 75–100% of shares
Filings 257
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 9 September 2026 | Director's details changed | |||
| 14 August 2026 | Current accounting period extended | |||
| 21 June 2026 | Full accounts | 30 September 2025 | ||
| 15 April 2026 | Director's details changed |
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