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
Previous names
- RV Care Homes Limited (until 24 Aug 2021)
- RV Avonpark Limited (until 4 May 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 |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
Connections
Owned by
Hc-One No.3 Limited → Hc-One 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
907 companies are registered at this address - likely a registration agent.