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Hc-One (Nhp3) Limited

03103526

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 19/09/1995

Compliance

Last accounts

30/09/2024

full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Qasim Raza Israr

director · Since 24/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 24/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 06/11/2025

Also on 798 other boards

Persons with Significant Control

Hc-One (Nhp1) Limited

75–100% shares
75–100% votes
Appoint directors

Southgate House, Archer Street, Darlington, DL3 6AH

Reg: 05296579 · Companies House, England · Private Company Limited By Shares

Notified 21/12/2021

Former PSCs

Nhp Limited

Ceased 21/12/2021

Libra Careco Investments 2 Limited

Ceased 21/12/2021

Libra Careco Limited

Ceased 21/12/2021

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 29/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 27/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 27/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 27/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 10/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 30/06/2017Registered 06/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 06/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 05/07/2017Satisfied 30/04/2021
Charge
satisfied

HCP, INC

Created 25/11/2014Registered 05/12/2014Satisfied 14/07/2017
Charge
satisfied

HCP, INC (THE SECURITY AGENT)

Created 12/11/2014Registered 22/11/2014Satisfied 14/07/2017
Charge
satisfied

HCP, INC. (AS SECURITY AGENT)

Created 12/11/2014Registered 20/11/2014Satisfied 14/07/2017
Charge
satisfied

HCP, INC. (AS SECURITY AGENT)

Created 12/11/2014Registered 20/11/2014Satisfied 14/07/2017
charge
satisfied

CREDIT SUISSE LONDON BRANCH

Created 15/01/2007Registered 07/03/2007Satisfied 13/11/2014
charge
satisfied

CREDIT SUISSE

Created 15/01/2007Registered 01/02/2007Satisfied 13/11/2014
charge
satisfied

CREDIT SUISSE

Created 15/01/2007Registered 01/02/2007Satisfied 13/11/2014
charge
satisfied

CREDIT SUISSE

Created 15/01/2007Registered 01/02/2007Satisfied 13/11/2014
charge
satisfied

CREDIT SUISSE, LONDON BRANCH

Created 15/01/2007Registered 30/01/2007Satisfied 13/11/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 12/12/2006Registered 21/12/2006Satisfied 25/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 12/12/2006Registered 21/12/2006Satisfied 25/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 12/12/2006Registered 21/12/2006Satisfied 25/01/2007
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/2005Registered 10/11/2005Satisfied 18/12/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/10/2005Registered 20/10/2005Satisfied 18/12/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/10/2005Registered 20/10/2005Satisfied 18/12/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/05/2005Registered 09/06/2005Satisfied 18/12/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/04/2005Registered 15/04/2005Satisfied 18/12/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/04/2005Registered 15/04/2005Satisfied 17/01/2006
charge
satisfied

CARE HOMES NO. 1 LIMITED

Created 29/10/1999Registered 04/11/1999Satisfied 18/12/2006
charge
satisfied

CARE HOMES NO.1 LIMITED

Created 19/09/1997Registered 29/09/1997Satisfied 18/12/2006
charge
satisfied

CARE HOMES NO. 1

Created 08/09/1997Registered 24/09/1997Satisfied 18/12/2006
charge
satisfied

CARE HOMES NO.1 LIMITED

Created 30/04/1997Registered 21/05/1997Satisfied 18/12/2006
charge
satisfied

CARE HOMES NO. 1 LIMITED ("THE ISSUER")

Created 30/04/1997Registered 10/05/1997Satisfied 18/12/2006
charge
satisfied

CARE HOMES NO 1 LIMITED

Created 30/04/1997Registered 10/05/1997Satisfied 18/12/2006
charge
satisfied

CARE HOMES NO.1 LIMITED

Created 11/04/1997Registered 21/04/1997Satisfied 18/12/2006
charge
satisfied

CARE HOMES NO. 1 LIMITED

Created 11/04/1997Registered 19/04/1997Satisfied 18/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 01/04/1997Registered 10/04/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/1997Registered 04/04/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE

Created 27/03/1997Registered 02/04/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE

Created 27/03/1997Registered 02/04/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 27/02/1997Registered 12/03/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE )

Created 02/02/1997Registered 22/02/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND; AS SECURITY TRUSTEE

Created 03/02/1997Registered 14/02/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/1997Registered 29/01/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 15/01/1997Registered 22/01/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 15/01/1997Registered 22/01/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1997Registered 14/01/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 19/12/1996Registered 03/01/1997Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 13/12/1996Registered 28/12/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1996Registered 11/12/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 28/11/1996Registered 07/12/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFIC

Created 02/12/1996Registered 05/12/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS THE SECURITY TRUSTEE FOR ITSELF AND THE BEN

Created 02/12/1996Registered 05/12/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY TRUSTEE

Created 28/11/1996Registered 03/12/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1996Registered 21/11/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1996Registered 21/11/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1996Registered 19/11/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1996Registered 06/11/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1996Registered 06/11/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1996Registered 06/11/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE

Created 04/10/1996Registered 08/10/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE

Created 04/10/1996Registered 08/10/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1996Registered 04/10/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES (ASD

Created 30/09/1996Registered 02/10/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 18/09/1996Registered 27/09/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/1996Registered 19/09/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 09/08/1996Registered 17/09/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1996Registered 11/09/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 25/07/1996Registered 31/07/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 01/07/1996Registered 04/07/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 21/05/1996Registered 28/05/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 09/05/1996Registered 13/05/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 09/05/1996Registered 13/05/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE BENEFICIARIRIES (AS DEFINED

Created 01/05/1996Registered 04/05/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/1996Registered 25/04/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/1996Registered 25/04/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/04/1996Registered 25/04/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS TRUSTEE FOR THE BENEFICIARIES)

Created 04/04/1996Registered 17/04/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS TRUSTEE FOR THE BENEFICIARIES)

Created 04/04/1996Registered 17/04/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS TRUSTEE FOR THE BENEFICIARIES)

Created 04/04/1996Registered 17/04/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS TRUSTEE FOR THE BENEFICIARIES)

Created 27/03/1996Registered 17/04/1996Satisfied 15/04/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS TRUSTEE FOR THE BENEFICIARIES)

Created 16/02/1996Registered 07/03/1996Satisfied 15/04/1997