Hc-One No.1 Limited
- Company number
- 10257888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hc-One Finco Limited (19 companies)
Registered office
Previous names
- Bupa Care Homes Limited (until 20 Dec 2017)
- Hc-One Oval Limited (until 24 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE CHARRO, Jorge | Director | 24 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hc-One Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2018 | |
| Bupa Care Homes (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 14 Dec 2017 |
Accounts
Connections
Owned by
Hc-One No.1 Limited → Hc-One Holdings Limited → Hc-One Finco Limited
Directors’ other companies
- MANRIQUE CHARRO, Jorge - Director at Ridgeway Rise Care Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 2 Limited
- MANRIQUE CHARRO, Jorge - Director at Maids Moreton Operations Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 1 Limited
- MANRIQUE CHARRO, Jorge - Director at WT UK Opco 3 Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Nicol Propco (Harrogate) Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Nicol Propco (Ilkley) Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Margate) Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Longbridge Deverill) Limited
- MANRIQUE CHARRO, Jorge - Director at St. Cloud Care Limited
Registered address
899 companies are registered at this address - likely a registration agent.