OpenCompanies

Hc-One Properties 5 Limited

Company number
01952719
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1985
Nature of business
Residential care activities for the elderly and disabled

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Tameside Care Limited (until 27 Apr 2006)
  • Tameside Care Group Limited (until 18 Apr 2003)
  • Tameside Enterprises Limited (until 31 Oct 1994)
  • Sheeryard Limited (until 12 Dec 1985)
  • Meridian Healthcare Limited (until 24 Aug 2021)

Officers

NameRoleAppointedResigned
MANRIQUE CHARRO, Jorge Director 24 Oct 2025

Control

NameNature of controlNotifiedCeased
Meridian Healthcare (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2017 2 Sep 2021
Hc-One Properties Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2021 23 Dec 2025
Welltower Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2025

Accounts

Connections

Directors’ other companies

Registered address

895 companies are registered at this address - likely a registration agent.

Data