OpenCompanies

Hc-One No.3 Limited

Company number
07417290
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2010
Nature of business
Residential nursing care facilities
Corporate group
Hc-One Finco Limited (19 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • RV Avonpark Limited (until 4 May 2017)
  • RV Care Homes Limited (until 24 Aug 2021)

Control

NameNature of controlNotifiedCeased
Retirement Villages Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Sep 2017
Hc-One Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2017

Accounts

Connections

Owned by

Hc-One No.3 Limited → Hc-One LimitedHc-One Intermediate Holdco 1 LimitedHc-One Upper Midco LimitedHc-One Holdings LimitedHc-One Finco Limited

Registered address

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

Data