Website & contact details
- Group website
- The site of this company’s group or brand.
Hc-One No.3 Limited
- Incorporated
- 25 October 2010 (16 years)
- Previously known as
- RV Care Homes Limited (until 24 August 2021)RV Avonpark Limited (until 4 May 2017)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- 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
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (17 former)
6 November 2025
24 October 2025
Resigned Tungendhat, James Walter as Director
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
29 March 2022
6 December 2021
27 April 2021
14 September 2020
Appointed Tungendhat, James Walter as Director
5 February 2020
31 October 2019
30 November 2018
30 November 2018
30 November 2018
20 November 2018
29 September 2017
29 September 2017
29 September 2017
29 September 2017
29 September 2017
29 September 2017
Resigned Rees, Sally Irene as Secretary
28 April 2017
18 September 2015
Resigned Miller, David as Secretary
18 September 2015
Appointed Rees, Sally Irene as Secretary
4 July 2014
30 June 2014
26 March 2013
26 March 2013
29 February 2012
20 January 2012
Resigned Hayton, Clive John as Secretary
20 January 2012
20 January 2012
Appointed Miller, David as Secretary
25 October 2010
Appointed Hayton, Clive John as Secretary
25 October 2010
25 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07712656
Former controllers (1)
29 September 2017
Ceased Retirement Villages Group Limited — Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 9 September 2026 | Director's details changed | |||
| 17 August 2026 | Current accounting period extended | |||
| 21 June 2026 | Full accounts | 30 September 2025 |
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