HC-ONE (NHP8) LIMITED
03287983 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jun 2027 (last filed 28 May 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HC-ONE (NHP8) LIMITED
03287983Active· Ltd· England Wales· 1996-12-05Incorporated 1996-12-05Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- CSC CORPORATE SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2025-11-06
- ISRAR, Qasim Raza· DirectorAppointed 2025-10-24
- MANRIQUE CHARRO, Jorge· DirectorAppointed 2025-10-24
- SMITH, David Andrew, Mr.· DirectorResigned 2025-10-24
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-11-06
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ISRAR, Qasim Raza
Director
- Appointed
- 2025-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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MANRIQUE CHARRO, Jorge
Director
- Appointed
- 2025-10-24
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 12/1986
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FLETCHER, Rachel Elizabeth
Secretary
- Appointed
- 2006-08-24
- Resigned
- 2006-12-12
- Nationality
- British
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FRANCIS, Daniel Fernley
Secretary
- Appointed
- 1997-01-06
- Resigned
- 1998-10-30
- Nationality
- British
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GRAHAM, Annabel Susan
Secretary
- Appointed
- 2006-03-03
- Resigned
- 2006-08-24
- Nationality
- British
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KAUL, Sheila
Secretary
- Appointed
- 2001-10-08
- Resigned
- 2006-01-31
- Nationality
- British
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KILMARTIN, Adrian Robert
Secretary
- Appointed
- 1998-10-30
- Resigned
- 2001-11-29
- Nationality
- British
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MIDMER, Richard Neil
Secretary
- Appointed
- 2006-12-12
- Resigned
- 2006-12-14
- Nationality
- British
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MIDMER, Richard Neil
Secretary
- Appointed
- 2006-01-31
- Resigned
- 2006-03-03
- Nationality
- British
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MORTIMER, Rachel
Secretary
- Appointed
- 2006-12-14
- Resigned
- 2008-12-19
- Nationality
- British
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PANG, Lily
Secretary
- Appointed
- 2009-08-05
- Resigned
- 2014-11-12
- Nationality
- Malaysian
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POOLEY, Maureen
Secretary
- Appointed
- 1996-12-05
- Resigned
- 1997-01-06
- Nationality
- English
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AUBERY, Paul Richard
Director
- Appointed
- 2006-03-03
- Resigned
- 2006-12-12
- Nationality
- British
- Born
- 04/1964
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BARATTA, Joseph Patrick
Director
- Appointed
- 2005-02-25
- Resigned
- 2005-04-05
- Nationality
- American
- Residence
- Usa
- Born
- 01/1971
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BENSON, David Frederick
Director
- Appointed
- 1997-01-22
- Resigned
- 1998-12-21
- Nationality
- Usa
- Born
- 04/1949
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BERGBAUM, Arthur
Director
- Appointed
- 1997-01-22
- Resigned
- 1998-12-21
- Nationality
- British
- Born
- 12/1925
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BLITZER, David Scott
Director
- Appointed
- 2005-02-25
- Resigned
- 2005-04-05
- Nationality
- American
- Residence
- England
- Born
- 09/1969
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CASTLEDINE, Trevor Vaughan
Director
- Appointed
- 2006-03-03
- Resigned
- 2006-12-12
- Nationality
- British
- Born
- 02/1969
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COLVIN, William
Director
- Appointed
- 2005-06-01
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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COLVIN, William
Director
- Appointed
- 2000-09-07
- Resigned
- 2005-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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COLVIN, William
Director
- Appointed
- 2000-01-18
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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DAVIES, William Jeremy
Director
- Appointed
- 1997-01-22
- Resigned
- 2001-11-29
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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EIGHTEEN, Stephen Brian
Director
- Appointed
- 2006-03-03
- Resigned
- 2006-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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ELLERT, Richard John
Director
- Appointed
- 1997-01-06
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 01/1946
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FARNELL, Adrian Colin
Director
- Appointed
- 2006-03-03
- Resigned
- 2006-12-12
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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FRANCIS, Daniel Fernley
Director
- Appointed
- 1997-01-06
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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GRANT, Michael John
Director
- Appointed
- 2009-07-02
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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HARGRAVE, David Grant
Director
- Appointed
- 1997-01-22
- Resigned
- 1998-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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HUTCHENS, James Justin
Director
- Appointed
- 2017-09-21
- Resigned
- 2020-02-05
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1974
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JENSEN, Jeremy Michael Jorgen Malherbe
Director
- Appointed
- 2008-12-19
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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MIDMER, Richard Neil
Director
- Appointed
- 2006-12-12
- Resigned
- 2007-06-28
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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MIDMER, Richard Neil
Director
- Appointed
- 2001-02-13
- Resigned
- 2005-02-25
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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MOY, Neal St John
Director
- Appointed
- 2006-03-03
- Resigned
- 2006-12-12
- Nationality
- British
- Born
- 04/1967
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MURPHY, John
Director
- Appointed
- 2005-04-05
- Resigned
- 2006-03-03
- Nationality
- British
- Born
- 08/1956
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NICHOLSON, Daniel Christopher
Director
- Appointed
- 2007-06-28
- Resigned
- 2009-07-02
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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PATEL, Chaitanya Bhupendra
Director
- Appointed
- 2014-11-12
- Resigned
- 2017-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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PIKE, Chad Rustan
Director
- Appointed
- 2005-02-25
- Resigned
- 2005-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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POOLEY, Maureen
Director
- Appointed
- 1996-12-05
- Resigned
- 1997-01-06
- Nationality
- English
- Residence
- England
- Born
- 10/1946
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ROBSON, Clayton Hugo Wynne
Director
- Appointed
- 1997-01-22
- Resigned
- 1998-12-21
- Nationality
- British
- Born
- 02/1932
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RUTTER, Christopher
Director
- Appointed
- 2005-04-05
- Resigned
- 2006-03-03
- Nationality
- British
- Born
- 05/1956
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SCOTT, Philip Henry
Director
- Appointed
- 2005-04-05
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SIMMONS, Diane Jane
Director
- Appointed
- 1996-12-05
- Resigned
- 1997-01-06
- Nationality
- British
- Born
- 11/1966
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SIZER, Graham Kevin
Director
- Appointed
- 2005-04-05
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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SMITH, David Andrew, Mr.
Director
- Appointed
- 2014-11-12
- Resigned
- 2025-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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SMITH, Peter Hubert Setchell
Director
- Appointed
- 1998-01-27
- Resigned
- 2000-01-18
- Nationality
- British
- Born
- 05/1941
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TAYLOR, Paul Vincent
Director
- Appointed
- 2006-12-12
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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THOMPSON, Paul Hugh
Director
- Appointed
- 2009-11-06
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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TUGENDHAT, Jams Walter
Director
- Appointed
- 2020-09-14
- Resigned
- 2025-10-24
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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WALKER, Colin John Shedlock, Sir
Director
- Appointed
- 1997-01-22
- Resigned
- 1998-12-21
- Nationality
- British
- Born
- 10/1934
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