Website & contact details
- Website
Hc-One No.2 Limited
- Incorporated
- 31 August 2004 (22 years)
- Previously known as
- Hc-One Beamish Limited (until 24 August 2021)Helen McArdle Care Limited (until 12 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)
- 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
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 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 January 1977 (49)
Officer history (15 former)
6 November 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
31 October 2024
Resigned Cutler, Charleen as Secretary
31 March 2022
Appointed Cutler, Charleen as Secretary
6 December 2021
27 April 2021
29 March 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
10 January 2017
10 January 2017
10 January 2017
10 January 2017
10 January 2017
Resigned Dawson, Nigel as Secretary
30 June 2008
18 January 2008
18 January 2008
Appointed Dawson, Nigel as Secretary
6 October 2004
6 October 2004
6 October 2004
6 October 2004
31 August 2004
31 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10513156
Former controllers (2)
10 January 2017
Ceased FC Beamish Bidco Ltd — Owns 75–100% of shares
10 January 2017
Ceased HMC Group Ltd — Owns 75–100% of shares
What Hc-One No.2 say about themselves
“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.”
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 1 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 17 August 2026 | Current accounting period extended | |||
| 21 June 2026 | Full accounts | 30 September 2025 | ||
| 15 March 2026 | Replacement filing of Confirmation Statement | 20 August 2025 |
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