Hc-One No.2 Limited
- Company number
- 05217764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2004
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled - Corporate group
- Hc-One Finco Limited (19 companies)
Registered office
Previous names
- Crossco (823) Limited (until 20 Dec 2004)
- Hc-One Beamish Limited (until 24 Aug 2021)
- Helen Mcardle Care Limited (until 12 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISRAR, Qasim Raza | Director | 24 Oct 2025 | |
| MANRIQUE CHARRO, Jorge | Director | 24 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fc Beamish Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2017 | 10 Jan 2017 |
| Hmc Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jan 2017 |
| Hc-One Intermediate Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2017 |
Accounts
Connections
Owned by
Hc-One No.2 Limited → Hc-One Intermediate Holdco 2 Limited → Hc-One Intermediate Holdco 1 Limited → Hc-One Upper Midco Limited → Hc-One Holdings Limited → Hc-One Finco Limited
Directors’ other companies
- ISRAR, Qasim Raza - Director at Hall Park Healthcare Limited
- ISRAR, Qasim Raza - Director at Beacon Place Limited
- ISRAR, Qasim Raza - Director at Hampton Grove Healthcare Limited
- ISRAR, Qasim Raza - Director at Priory Cc96 Limited
- ISRAR, Qasim Raza - Director at WT Nicol Opco (Cw Care Village) Limited
- ISRAR, Qasim Raza - Director at Hc-One Alium Holdco Limited
- ISRAR, Qasim Raza - Director at WT Clearwater Opco (Harrier House) Limited
- ISRAR, Qasim Raza - Director at WT Nicol Opco (Green Care Centre) Limited
- ISRAR, Qasim Raza - Director at WT Nicol Opco (Keldgate) Limited
- ISRAR, Qasim Raza - Director at Barchester (Botley) Limited
Registered address
884 companies are registered at this address - likely a registration agent.