Company Information for

HC-ONE TOPCO NO.1 LIMITED

C/O IQ EQ CORPORATE SERVICES (CAYMAN) LIMITED PO BOX 2251, 3RD FLOOR, WHITEHALL HOUSE, 238 NORTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN KY1-1107,

Company Registration Number

FC032425

Other company type

Active

About Hc-one Topco No.1 Ltd

HC-ONE TOPCO NO.1 LIMITED was founded on 2014-11-10 and has its registered office in George Town. The organisation's status is listed as "Active". Hc-one Topco No.1 Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HC-ONE TOPCO NO.1 LIMITED
Legal Registered Office
C/O IQ EQ CORPORATE SERVICES (CAYMAN) LIMITED PO BOX 2251, 3RD FLOOR, WHITEHALL HOUSE
238 NORTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN KY1-1107

Filing Information

Company NumberFC032425
Date formed2014-11-10
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts30/09/2023
Type of accountsFULL
Last Datalog update:
2024-08-05 08:47:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Scott Beckwith Director DIRECTOR 2015-03-26 GEORGIA (USA)
John Mark Benn Director DIRECTOR 2015-03-26 SWITZERLAND
Ziad Dannaoui Director HEAD OF INVESTMENTS 2015-07-07 LEBANON
Steven Fishman Director DIRECTOR 2015-03-26 UNITED STATES
Chaitanya Bhupendra Patel Director DIRECTOR 2015-03-26 UNITED KINGDOM
Vincent Pica Director DIRECTOR 2015-03-26 UNITED STATES
David Andrew Smith Director DIRECTOR 2015-03-26 UNITED KINGDOM
William Henry Weston Wells Director DIRECTOR 2015-03-26 ENGLAND
Arnold Whitman Director DIRECTOR 2015-03-26 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Ahmed Farid Alaulaqi Director 2015-03-26 2015-07-07

Related Directorships for Brian Scott Beckwith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Scott Beckwith HC-ONE UPPER MIDCO LIMITEDDirector 2015-07-31 CURRENT 2014-06-17 Active
Brian Scott Beckwith FC SKYFALL LOWER MIDCO LTDDirector 2015-07-31 CURRENT 2014-06-17 Active - Proposal to Strike off
Brian Scott Beckwith HC-ONE INTERMEDIATE HOLDCO 1 LIMITEDDirector 2015-07-31 CURRENT 2014-06-17 Active
Brian Scott Beckwith FORMATION CAPITAL ASSET MANAGEMENT-UK LTDDirector 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off

Related Directorships for John Mark Benn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mark Benn SAFANAD (UK) LIMITEDDirector 2011-09-27 CURRENT 2011-09-27 Active

Related Directorships for Chaitanya Bhupendra Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chaitanya Bhupendra Patel RED RICKSHAW LIMITEDDirector 2016-09-14 CURRENT 2007-07-10 Liquidation
Chaitanya Bhupendra Patel HC-ONE PROPERTIES 4 LIMITEDDirector 2015-09-03 CURRENT 2015-09-03 Active
Chaitanya Bhupendra Patel CMG HOLDCO LIMITEDDirector 2013-09-24 CURRENT 2013-09-19 Active - Proposal to Strike off
Chaitanya Bhupendra Patel HC-ONE LIMITEDDirector 2011-07-20 CURRENT 2011-07-20 Active
Chaitanya Bhupendra Patel COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITEDDirector 2011-04-15 CURRENT 2011-04-15 Active
Chaitanya Bhupendra Patel ELYSIAN CAPITAL NOMINEE LIMITEDDirector 2007-10-19 CURRENT 2007-10-18 Active
Chaitanya Bhupendra Patel 2 ENTERPRISES LIMITEDDirector 2007-05-29 CURRENT 2007-04-16 Active
Chaitanya Bhupendra Patel COURT CAVENDISH LIMITEDDirector 2001-09-20 CURRENT 2001-09-20 Active

Related Directorships for David Andrew Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Smith NHP HOLDCO 2 LIMITEDDirector 2015-02-06 CURRENT 2007-08-08 Active
David Andrew Smith HC-ONE INTERMEDIATE HOLDCO 4 LIMITEDDirector 2015-02-06 CURRENT 2011-08-11 Active
David Andrew Smith NHP SECURITIES NO. 5 LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith NHP SECURITIES NO.10 LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith HC-ONE (NHP4) LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith NHP SECURITIES NO.12 LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith HC-ONE (NHP2) LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith NHP SECURITIES NO.8 LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith NHP HOLDCO 1 LIMITEDDirector 2015-02-06 CURRENT 2007-08-08 Active
David Andrew Smith NHP HOLDCO 3 LIMITEDDirector 2015-02-06 CURRENT 2007-08-08 Active
David Andrew Smith HC-ONE PROPERTIES 5 LIMITEDDirector 2015-02-06 CURRENT 1985-10-04 Active
David Andrew Smith MERIDIAN CARE LIMITEDDirector 2015-02-06 CURRENT 1997-12-31 Active - Proposal to Strike off
David Andrew Smith BOXULTRA LIMITEDDirector 2015-02-06 CURRENT 1998-02-27 Active - Proposal to Strike off
David Andrew Smith MERIDIAN CARE DEVELOPMENTS LIMITEDDirector 2015-02-06 CURRENT 1998-10-07 Active - Proposal to Strike off
David Andrew Smith MERIDIAN HEALTHCARE (HOLDINGS) LIMITEDDirector 2015-02-06 CURRENT 1999-12-22 Active - Proposal to Strike off
David Andrew Smith MERIDIAN CARE GROUP LIMITEDDirector 2015-02-06 CURRENT 2000-06-02 Active - Proposal to Strike off
David Andrew Smith CARE HOMES NO. 1 LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith SWEETGROVE LIMITEDDirector 2015-02-06 CURRENT 1990-07-02 Active - Proposal to Strike off
David Andrew Smith SANLOR CARE HOMES (SCUNTHORPE) LIMITEDDirector 2015-02-06 CURRENT 2001-11-14 Active - Proposal to Strike off
David Andrew Smith LLNH LIMITEDDirector 2014-11-12 CURRENT 1997-09-04 Active - Proposal to Strike off
David Andrew Smith HC-ONE (NHP1) LIMITEDDirector 2014-11-12 CURRENT 2004-11-25 Active
David Andrew Smith LIBRA CARECO INVESTMENTS 2 LIMITEDDirector 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
David Andrew Smith LIBRA CARECO LIMITEDDirector 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
David Andrew Smith HC-ONE (NHP5) LIMITEDDirector 2014-11-12 CURRENT 2005-09-07 Active
David Andrew Smith HC-ONE (NHP7) LIMITEDDirector 2014-11-12 CURRENT 1996-12-05 Active
David Andrew Smith NHP OPERATIONS (YORK) LIMITEDDirector 2014-11-12 CURRENT 2002-12-06 Active - Proposal to Strike off
David Andrew Smith NHP LIMITEDDirector 2014-11-12 CURRENT 1993-03-11 Active - Proposal to Strike off
David Andrew Smith HC-ONE (NHP3) LIMITEDDirector 2014-11-12 CURRENT 1995-09-19 Active
David Andrew Smith NHP SECURITIES NO. 3 LIMITEDDirector 2014-11-12 CURRENT 1996-12-05 Active - Proposal to Strike off
David Andrew Smith HC-ONE (NHP8) LIMITEDDirector 2014-11-12 CURRENT 1996-12-05 Active
David Andrew Smith NHP SECURITIES NO. 4 LIMITEDDirector 2014-11-12 CURRENT 1997-08-12 Active - Proposal to Strike off
David Andrew Smith LIBRA GUARANTEECO LIMITEDDirector 2014-11-12 CURRENT 2005-01-05 Active - Proposal to Strike off
David Andrew Smith LIBRA CARECO CH3 PROPCO HOLDCO LIMITEDDirector 2014-11-12 CURRENT 2005-09-29 Active - Proposal to Strike off
David Andrew Smith HC-ONE (NHP6) LIMITEDDirector 2014-11-12 CURRENT 2005-09-30 Active
David Andrew Smith LIBRA CARECO HOLDINGS LIMITEDDirector 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
David Andrew Smith LIBRA CARECO CH2 PROPCO HOLDCO LIMITEDDirector 2014-11-12 CURRENT 2005-09-07 Active - Proposal to Strike off

Related Directorships for William Henry Weston Wells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Henry Weston Wells HC-ONE LIMITEDDirector 2011-09-27 CURRENT 2011-07-20 Active
William Henry Weston Wells PETERSHAM FESTIVALDirector 2007-05-03 CURRENT 2007-05-03 Active - Proposal to Strike off
William Henry Weston Wells PURE SPORTS MEDICINE LIMITEDDirector 2007-02-19 CURRENT 2002-08-27 Active
William Henry Weston Wells ADL PLCDirector 2006-09-19 CURRENT 1990-01-26 Active
William Henry Weston Wells COVENANT HEALTHCARE GROUP LIMITEDDirector 2005-09-30 CURRENT 2005-03-11 Dissolved 2015-04-30
William Henry Weston Wells HILLGATE (220) LIMITEDDirector 2001-03-29 CURRENT 2001-03-13 Active