HP

HC-ONE PROPERTIES 5 LIMITED

Active

Company number 01952719

London, United Kingdom · Incorporated 4 October 1985

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 25 August 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHEERYARD LIMITED · 4 October 1985 – 12 December 1985

TAMESIDE ENTERPRISES LIMITED · 12 December 1985 – 31 October 1994

TAMESIDE CARE GROUP LIMITED · 31 October 1994 – 18 April 2003

TAMESIDE CARE LIMITED · 18 April 2003 – 27 April 2006

MERIDIAN HEALTHCARE LIMITED · 27 April 2006 – 24 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Welltower Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 June 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Memorandum Articles
Incorporation
28 February 2026 View
Resolution
Resolution
28 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Legacy
Miscellaneous
20 November 2025 View
Legacy
Miscellaneous
20 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Resolution
Resolution
6 September 2021 View
Resolution
Resolution
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Resolution
Resolution
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Appoint Person Secretary Company With Name
Officers
25 September 2013 View
Termination Secretary Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Mortgage
14 September 2007 View
Auditors Resignation Company
Auditors
15 August 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Mortgage
7 February 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Mortgage
5 July 2006 View
Certificate Change Of Name Company
Change Of Name
27 April 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Certificate Change Of Name Company
Change Of Name
22 April 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Mortgage
28 June 2001 View
Legacy
Mortgage
28 June 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full Group
Accounts
8 August 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Mortgage
13 June 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Full Group
Accounts
26 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Full Group
Accounts
18 December 1998 View
Legacy
Mortgage
1 December 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Officers
26 May 1998 View
Accounts With Accounts Type Full Group
Accounts
9 April 1998 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Mortgage
14 June 1997 View
Legacy
Mortgage
14 June 1997 View
Legacy
Mortgage
14 June 1997 View
Legacy
Mortgage
14 June 1997 View
Legacy
Mortgage
14 June 1997 View
Legacy
Mortgage
6 June 1997 View
Legacy
Mortgage
6 June 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Officers
19 November 1996 View
Resolution
Resolution
17 October 1996 View
Legacy
Mortgage
20 September 1996 View
Legacy
Mortgage
20 September 1996 View
Accounts With Accounts Type Full Group
Accounts
13 September 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Annual Return
7 May 1996 View
Legacy
Officers
7 May 1996 View
Accounts With Accounts Type Full
Accounts
14 December 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Annual Return
12 April 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
8 November 1994 View
Certificate Change Of Name Company
Change Of Name
28 October 1994 View
Legacy
Mortgage
8 October 1994 View
Auditors Resignation Company
Auditors
19 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Annual Return
28 March 1994 View
Accounts With Accounts Type Full
Accounts
8 March 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Annual Return
3 September 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
16 July 1993 View
Accounts With Accounts Type Full
Accounts
7 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Annual Return
25 August 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Legacy
Mortgage
1 April 1992 View
Legacy
Mortgage
28 March 1992 View
Legacy
Mortgage
28 March 1992 View
Legacy
Mortgage
28 March 1992 View
Legacy
Mortgage
25 March 1992 View
Legacy
Mortgage
26 February 1992 View
Legacy
Annual Return
6 April 1991 View
Accounts With Accounts Type Full
Accounts
7 February 1991 View
Legacy
Officers
27 November 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
11 May 1990 View
Memorandum Articles
Incorporation
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Legacy
Officers
27 April 1990 View
Accounts With Accounts Type Full
Accounts
19 February 1990 View
Legacy
Annual Return
21 January 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1989 View
Legacy
Annual Return
3 January 1989 View
Accounts With Accounts Type Full
Accounts
30 November 1987 View
Legacy
Annual Return
5 November 1987 View
Legacy
Officers
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Certificate Change Of Name Company
Change Of Name
12 December 1985 View
Incorporation Company
Incorporation
4 October 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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