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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

Company Overview

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 Number FC032425
Company ID Number FC032425
Date formed 2014-11-10
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-08-05 08:47:56
Primary Source:Companies House
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Companies with same name HC-ONE TOPCO NO.1 LIMITED
The following companies were found which have the same name as HC-ONE TOPCO NO.1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HC-ONE TOPCO NO.1 LIMITED Southgate House Archer Street Darlington DL3 6AH open Company formed on the 2014-11-10

Company Officers of HC-ONE TOPCO NO.1 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN SCOTT BECKWITH
 Director 2015-03-26
JOHN MARK BENN
 Director 2015-03-26
ZIAD DANNAOUI
 Director 2015-07-07
STEVEN FISHMAN
 Director 2015-03-26
CHAITANYA BHUPENDRA PATEL
 Director 2015-03-26
VINCENT PICA
 Director 2015-03-26
DAVID ANDREW SMITH
 Director 2015-03-26
WILLIAM HENRY WESTON WELLS
 Director 2015-03-26
ARNOLD WHITMAN
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED FARID ALAULAQI
 Director 2015-03-26 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN SCOTT BECKWITH HC-ONE UPPER MIDCO LIMITED Director 2015-07-31 CURRENT 2014-06-17 Active
BRIAN SCOTT BECKWITH FC SKYFALL LOWER MIDCO LTD Director 2015-07-31 CURRENT 2014-06-17 Active - Proposal to Strike off
BRIAN SCOTT BECKWITH HC-ONE INTERMEDIATE HOLDCO 1 LIMITED Director 2015-07-31 CURRENT 2014-06-17 Active
BRIAN SCOTT BECKWITH FORMATION CAPITAL ASSET MANAGEMENT-UK LTD Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
JOHN MARK BENN SAFANAD (UK) LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
CHAITANYA BHUPENDRA PATEL RED RICKSHAW LIMITED Director 2016-09-14 CURRENT 2007-07-10 Liquidation
CHAITANYA BHUPENDRA PATEL HC-ONE PROPERTIES 4 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
CHAITANYA BHUPENDRA PATEL CMG HOLDCO LIMITED Director 2013-09-24 CURRENT 2013-09-19 Active - Proposal to Strike off
CHAITANYA BHUPENDRA PATEL HC-ONE LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
CHAITANYA BHUPENDRA PATEL COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
CHAITANYA BHUPENDRA PATEL ELYSIAN CAPITAL NOMINEE LIMITED Director 2007-10-19 CURRENT 2007-10-18 Active
CHAITANYA BHUPENDRA PATEL 2 ENTERPRISES LIMITED Director 2007-05-29 CURRENT 2007-04-16 Active
CHAITANYA BHUPENDRA PATEL COURT CAVENDISH LIMITED Director 2001-09-20 CURRENT 2001-09-20 Active
DAVID ANDREW SMITH NHP HOLDCO 2 LIMITED Director 2015-02-06 CURRENT 2007-08-08 Active
DAVID ANDREW SMITH HC-ONE INTERMEDIATE HOLDCO 4 LIMITED Director 2015-02-06 CURRENT 2011-08-11 Active
DAVID ANDREW SMITH NHP SECURITIES NO. 5 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP SECURITIES NO.10 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH HC-ONE (NHP4) LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP SECURITIES NO.12 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH HC-ONE (NHP2) LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP SECURITIES NO.8 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP HOLDCO 1 LIMITED Director 2015-02-06 CURRENT 2007-08-08 Active
DAVID ANDREW SMITH NHP HOLDCO 3 LIMITED Director 2015-02-06 CURRENT 2007-08-08 Active
DAVID ANDREW SMITH HC-ONE PROPERTIES 5 LIMITED Director 2015-02-06 CURRENT 1985-10-04 Active
DAVID ANDREW SMITH MERIDIAN CARE LIMITED Director 2015-02-06 CURRENT 1997-12-31 Active - Proposal to Strike off
DAVID ANDREW SMITH BOXULTRA LIMITED Director 2015-02-06 CURRENT 1998-02-27 Active - Proposal to Strike off
DAVID ANDREW SMITH MERIDIAN CARE DEVELOPMENTS LIMITED Director 2015-02-06 CURRENT 1998-10-07 Active - Proposal to Strike off
DAVID ANDREW SMITH MERIDIAN HEALTHCARE (HOLDINGS) LIMITED Director 2015-02-06 CURRENT 1999-12-22 Active - Proposal to Strike off
DAVID ANDREW SMITH MERIDIAN CARE GROUP LIMITED Director 2015-02-06 CURRENT 2000-06-02 Active - Proposal to Strike off
DAVID ANDREW SMITH CARE HOMES NO. 1 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH SWEETGROVE LIMITED Director 2015-02-06 CURRENT 1990-07-02 Active - Proposal to Strike off
DAVID ANDREW SMITH SANLOR CARE HOMES (SCUNTHORPE) LIMITED Director 2015-02-06 CURRENT 2001-11-14 Active - Proposal to Strike off
DAVID ANDREW SMITH LLNH LIMITED Director 2014-11-12 CURRENT 1997-09-04 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP1) LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active
DAVID ANDREW SMITH LIBRA CARECO INVESTMENTS 2 LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA CARECO LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP5) LIMITED Director 2014-11-12 CURRENT 2005-09-07 Active
DAVID ANDREW SMITH HC-ONE (NHP7) LIMITED Director 2014-11-12 CURRENT 1996-12-05 Active
DAVID ANDREW SMITH NHP OPERATIONS (YORK) LIMITED Director 2014-11-12 CURRENT 2002-12-06 Active - Proposal to Strike off
DAVID ANDREW SMITH NHP LIMITED Director 2014-11-12 CURRENT 1993-03-11 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP3) LIMITED Director 2014-11-12 CURRENT 1995-09-19 Active
DAVID ANDREW SMITH NHP SECURITIES NO. 3 LIMITED Director 2014-11-12 CURRENT 1996-12-05 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP8) LIMITED Director 2014-11-12 CURRENT 1996-12-05 Active
DAVID ANDREW SMITH NHP SECURITIES NO. 4 LIMITED Director 2014-11-12 CURRENT 1997-08-12 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA GUARANTEECO LIMITED Director 2014-11-12 CURRENT 2005-01-05 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA CARECO CH3 PROPCO HOLDCO LIMITED Director 2014-11-12 CURRENT 2005-09-29 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP6) LIMITED Director 2014-11-12 CURRENT 2005-09-30 Active
DAVID ANDREW SMITH LIBRA CARECO HOLDINGS LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA CARECO CH2 PROPCO HOLDCO LIMITED Director 2014-11-12 CURRENT 2005-09-07 Active - Proposal to Strike off
WILLIAM HENRY WESTON WELLS HC-ONE LIMITED Director 2011-09-27 CURRENT 2011-07-20 Active
WILLIAM HENRY WESTON WELLS PETERSHAM FESTIVAL Director 2007-05-03 CURRENT 2007-05-03 Active - Proposal to Strike off
WILLIAM HENRY WESTON WELLS PURE SPORTS MEDICINE LIMITED Director 2007-02-19 CURRENT 2002-08-27 Active
WILLIAM HENRY WESTON WELLS ADL PLC Director 2006-09-19 CURRENT 1990-01-26 Active
WILLIAM HENRY WESTON WELLS COVENANT HEALTHCARE GROUP LIMITED Director 2005-09-30 CURRENT 2005-03-11 Dissolved 2015-04-30
WILLIAM HENRY WESTON WELLS HILLGATE (220) LIMITED Director 2001-03-29 CURRENT 2001-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31Foreign entity. Overseas branch change of company details. C/O Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands effective 2024-02-01
2023-04-27FULL ACCOUNTS MADE UP TO 30/09/22
2018-02-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-08-21OSCH02CHANGE OF ADDRESS 29/11/16 C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED 190 ELGIN AVENUE, GEORGE TOWN, GRAND CAYMAN KY1-9005, CAYMAN ISLANDS
2017-08-21OSCH01BR017499 ADDRESS CHANGE 01/08/17 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS
2017-03-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-03AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-13OSAP05TRANSACTION OSAP05- BR017499 PERSON AUTHORISED TO REPRESENT APPOINTED 27/08/2015 SCOTT BROWN -- ADDRESS: 3500 LENOX RD. NE, SUITE 510, ATLANTA, GEORGIA 30326, USA
2015-11-05OSTM01APPOINTMENT TERMINATED, DIRECTOR AHMED ALAULAQI
2015-11-05OSAP01DIRECTOR APPOINTED ZIAD DANNAOUI
2015-11-05OSTM03TRANSACTION OSTM03- BR017499 PERSON AUTHORISED TO REPRESENT TERMINATED 31/07/2015 CHRISTINA FIRTH
2015-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD WHITMAN / 13/07/2015
2015-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCOTT BECKWITH / 13/07/2015
2015-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FISHMAN / 13/07/2015
2015-10-06AA01PREVSHO FROM 30/11/2015 TO 30/09/2015
2015-09-09ANNOTATIONClarification
2015-03-26OSIN01INITIAL BRANCH REGISTRATION
2015-03-26OS-PARBR017499 PR APPOINTED FIRTH CHRISTINA 3820 MANSELL ROAD, SUITE 280 ALPHARETTA GEORGIA 30022 USA
2015-03-26OSIN01INITIAL BRANCH REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HC-ONE TOPCO NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HC-ONE TOPCO NO.1 LIMITED
Intangible Assets
Patents
We have not found any records of HC-ONE TOPCO NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC-ONE TOPCO NO.1 LIMITED
Trademarks
We have not found any records of HC-ONE TOPCO NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC-ONE TOPCO NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HC-ONE TOPCO NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HC-ONE TOPCO NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC-ONE TOPCO NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HC-ONE TOPCO NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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