HC-ONE NO.3 LIMITED
Get an alert when HC-ONE NO.3 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£78K
-25% vs 2024
Net assets
-£5.3M
-33.6% lowest in 3 filed years
Employees
203
-0.5% vs 2024
Profit before tax
-£1.3M
-21.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,677,000 | £8,869,000 | £9,139,000 | +3% | |
| Operating profit | -£1,025,000 | -£1,035,000 | -£1,302,000 | -25.8% | |
| Profit before tax | -£1,406,000 | -£1,075,000 | -£1,305,000 | -21.4% | |
| Net profit | -£1,454,000 | -£1,065,000 | -£1,332,000 | -25.1% | |
| Cash | £23,000 | £104,000 | £78,000 | -25% | |
| Total assets less current liabilities | -£3,003,000 | -£3,966,000 | -£5,298,000 | -33.6% | |
| Net assets | -£2,901,000 | -£3,966,000 | -£5,298,000 | -33.6% | |
| Equity | -£2,901,000 | -£3,966,000 | -£5,298,000 | -33.6% | |
| Average employees | 171 | 204 | 203 | -0.5% | |
| Wages | £5,135,000 | £4,715,000 | £5,060,000 | +7.3% | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | -13.4% | -11.7% | -14.2% | |
| Net margin | -18.9% | -12.0% | -14.6% | |
| Current ratio | 0.13x | 0.18x | 0.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- HC-ONE NO.3 LIMITED 2021-08-24 → present
- RV CARE HOMES LIMITED 2017-05-04 → 2021-08-24
- RV AVONPARK LIMITED 2010-10-25 → 2017-05-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, as directors are confident the company has sufficient funds to meet liabilities for at least 12 months from approval date, supported by HC-One Holdco 3 Limited funding. Auditors concur there is no material uncertainty related to going concern.”
Significant events
- “On 24 October 2025, Welltower acquired 100% of the issued share capital of HC-One Topco Limited, an indirect parent undertaking of the Company as at 30 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-11-06 | — | — |
| ISRAR, Qasim Raza | Director | 2025-10-24 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-24 | Dec 1986 | Spanish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTLER, Charleen | Secretary | 2022-03-31 | 2024-10-31 |
| HAYTON, Clive John | Secretary | 2010-10-25 | 2012-01-20 |
| MILLER, David | Secretary | 2012-01-20 | 2015-09-18 |
| REES, Sally Irene | Secretary | 2015-09-18 | 2017-09-29 |
| BEHAN, David, Sir | Director | 2018-11-20 | 2021-12-06 |
| DONALDSON, Neil | Director | 2014-06-30 | 2017-09-29 |
| GOODING, Jonathan Michael | Director | 2010-10-25 | 2013-03-26 |
| HAYTON, Clive John | Director | 2010-10-25 | 2012-01-20 |
| HUTCHENS, James Justin | Director | 2017-09-29 | 2020-02-05 |
| MILLER, David | Director | 2012-02-29 | 2014-07-04 |
| PATEL, Chaitanya Bhupendra, Dr | Director | 2018-11-30 | 2019-10-31 |
| RANSFORD, John Anthony | Director | 2018-11-30 | 2022-03-29 |
| SMITH, David Andrew | Director | 2017-09-29 | 2025-10-24 |
| THOMAS, David Anthony | Director | 2017-04-28 | 2017-09-29 |
| TUNGENDHAT, James Walter | Director | 2020-09-14 | 2025-10-24 |
| WELBY, Nigel Frankell | Director | 2013-03-26 | 2017-09-29 |
| WELLS, William Henry Weston, Sir | Director | 2018-11-30 | 2021-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hc-One Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-29 | Active |
| Retirement Villages Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-29 |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-28 MA Memorandum articles
- 2026-02-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-21 | AA | accounts | Accounts with accounts type full | |
| 2026-02-28 | MA | incorporation | Memorandum articles | |
| 2026-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-20 | ANNOTATION | miscellaneous | Legacy | |
| 2025-11-20 | ANNOTATION | miscellaneous | Legacy | |
| 2025-11-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-22 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.