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
Previous names
- Tameside Care Group Limited (until 18 Apr 2003)
- Tameside Enterprises Limited (until 31 Oct 1994)
- Sheeryard Limited (until 12 Dec 1985)
- Tameside Care Limited (until 27 Apr 2006)
- Meridian Healthcare Limited (until 24 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIERPOINT, Misha Jane | Director | 24 Oct 2025 | |
| HAYAT, Khalid Ahmed | Director | 24 Oct 2025 | |
| MANRIQUE CHARRO, Jorge | Director | 24 Oct 2025 | 31 Oct 2026 |
| TUGENDHAT, James Walter | Director | 14 Sep 2020 | 24 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Welltower Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2025 | |
| 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 |
| 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 |
Accounts
Connections
Directors’ other companies
- HAYAT, Khalid Ahmed - Director at Care UK Shrewsbury Limited
- HAYAT, Khalid Ahmed - Director at Asprey Holdco Two (UK) Ltd
- HAYAT, Khalid Ahmed - Director at LRH Homes Limited
- HAYAT, Khalid Ahmed - Director at Barchester Holdco Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 7 Limited
- HAYAT, Khalid Ahmed - Director at Asprey Holdco One (UK) Ltd
- HAYAT, Khalid Ahmed - Director at Barchester Propco Two Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 8 Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Granite Propco (Chanterlands) Ltd
- HAYAT, Khalid Ahmed - Director at St. Cloud Care Limited
Registered address
905 companies are registered at this address - likely a registration agent.