OpenRegistry
Companies House/London/Company profile

HC-ONE PROPERTIES 5 LIMITED

Active
01952719·incorporated 1985-10-04

HC-ONE PROPERTIES 5 LIMITED is an active UK private limited company, incorporated on 4 October 1985 at Companies House (number 01952719; OpenRegistry canonical ID GB-01952719-hc-one-properties-5-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-10-04
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Directors

Search directors of HC-ONE PROPERTIES 5 LIMITED

Shareholders

Look up shareholders of HC-ONE PROPERTIES 5 LIMITED

Financials

Check financials of HC-ONE PROPERTIES 5 LIMITED

Filings

Check filing history of HC-ONE PROPERTIES 5 LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

42 charges recorded against the company at Companies House: 12 outstanding, 30 satisfied, 0 partially satisfied.

Persons with significant control

HC-ONE PROPERTIES 5 LIMITED has 1 person with significant control on file:

  • Welltower Inc. (United States reg. 6620888). Notified 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hc-One Properties Group Limited (England reg. 13264322). Notified 2021-09-02. Ceased 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Meridian Healthcare (Holdings) Limited (Uk reg. 03898489). Notified 2017-01-01. Ceased 2021-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HC-ONE PROPERTIES 5 LIMITED has previously traded as:

  • MERIDIAN HEALTHCARE LIMITED (until 2021-08-24)

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01952719.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.