Website & contact details
- Website
Hc-One No.1 Limited
- Incorporated
- 30 June 2016 (10 years)
- Previously known as
- Hc-One Oval Limited (until 24 August 2021)Bupa Care Homes Limited (until 20 December 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 30
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 30
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
31 March 2022
Resigned Smith, David Andrew as Secretary
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
Resigned Patel, Chaitanya Bhupendra, Dr as Director
14 December 2017
Appointed Smith, David Andrew as Secretary
14 December 2017
14 December 2017
14 December 2017
Appointed Patel, Chaitanya Bhupendra, Dr as Director
14 December 2017
14 December 2017
14 December 2017
14 December 2017
28 November 2016
17 November 2016
6 July 2016
30 June 2016
30 June 2016
30 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13260641
Former controllers (1)
14 December 2017
Ceased Bupa Care Homes (Holdings) Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Hc-One Holdings Limited Owns 75–100% of shares
Hc-One No.1 Limited This company Owns 75–100% of shares
Hc-One Properties Group Limited Owns 75–100% of shares
Hc-One Upper Midco Limited Owns 75–100% of shares
Hc-One Alium Holdco Limited Owns 75–100% of shares
Hc-One Intermediate Holdco 1 Limited Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 17 August 2026 | Current accounting period extended | |||
| 21 June 2026 | Full accounts | 30 September 2025 | ||
| 28 February 2026 | Memorandum and Articles of Association | |||
| 28 February 2026 | Resolutions |
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