HC-ONE PROPERTIES 5 LIMITED

Company summary

Company number: 01952719
Status: ACTIVE
Incorporated / age: 4 October 198541 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Residential care activities for the elderly and disabled
Previous company names
MERIDIAN HEALTHCARE LIMITED
TAMESIDE CARE LIMITED
TAMESIDE CARE GROUP LIMITED
TAMESIDE ENTERPRISES LIMITED
SHEERYARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	06 Nov 2025				5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HAYAT, Khalid Ahmed ACTIVE	Director	24 Oct 2025		United Kingdom	April 1994	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MANRIQUE CHARRO, Jorge ACTIVE	Director	24 Oct 2025		United Kingdom	December 1986	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PIERPOINT, Misha Jane ACTIVE	Director	24 Oct 2025		United Kingdom	September 1985	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BROOKS, Barry John RESIGNED	Secretary	25 Sep 2013	06 Feb 2015			Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
FIRTH, Alan Stuart RESIGNED	Secretary	20 Jul 1993	26 Oct 1994			21 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2DS
HEMPSTOCK, David Ian RESIGNED	Secretary	26 Oct 1994	25 Sep 2013			Enterprise House, Grange Road South, Hyde, SK14 5NU
STONIER, Paul RESIGNED	Secretary		20 Jul 1993			5 Market Street, Mossley, Ashton Under Lyne, Lancashire, OL5 0ES
BAILEY, Peter, Cllr RESIGNED	Director		24 Jun 1993		June 1941	5 Woodend Lane, Hyde, Cheshire, SK14 1DT
BEHAN, David, Sir RESIGNED	Director	20 Nov 2018	06 Dec 2021	England	November 1955	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
BOWDEN, Marion RESIGNED	Director	23 Nov 1993	31 Jan 1995		August 1938	8 Church Avenue, Hyde, Cheshire, SK14 5LY
BROOKS, Barry RESIGNED	Director	29 Apr 2005	06 Feb 2015	England	August 1959	Enterprise House, Grange Road South, Hyde, SK14 5NU
BUTLER, Leonard RESIGNED	Director		21 Apr 1994		May 1925	10 Harris Close, Denton, Manchester, Lancashire, M34 2PU
CRYER, Alec RESIGNED	Director		07 Feb 1991		October 1923	107 Sheffield Road, Hyde, Cheshire, SK14 2PL
FARMER, Michael Edwin RESIGNED	Director	01 Apr 1995	01 Jun 2005		November 1960	24 Hartford Road, Urmston, Manchester, Lancashire, M41 0RZ
FIRTH, Alan Stuart RESIGNED	Director	20 Jul 1993	26 Oct 1994		May 1954	21 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2DS
FIRTH, Alan Stuart RESIGNED	Director	20 Jul 1993	06 Feb 2015	England	May 1954	Enterprise House, Grange Road South, Hyde, SK14 5NU
HEMPSTOCK, David Ian RESIGNED	Director	26 Jun 1996	25 Sep 2013	England	October 1967	Enterprise House, Grange Road South, Hyde, SK14 5NU
HUTCHENS, James Justin RESIGNED	Director	21 Sep 2017	05 Feb 2020	United Kingdom	September 1974	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
MACKIE, Norman RESIGNED	Director	28 Apr 1994	16 Aug 2001	England	June 1943	193 Huddersfield Road, Stalybridge, Cheshire, SK15 3DW
MCGARRY, Eileen RESIGNED	Director		11 Mar 1993		August 1946	107 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QR
MOORE, David RESIGNED	Director		18 Apr 1994		November 1942	46 Green Lane, Hollingworth, Hyde, Cheshire, SK14 8JG
OAKES, Lesley Denise RESIGNED	Director	19 Sep 1995	09 Aug 1996		September 1956	15 Wilson Street, Hyde, Cheshire, SK14 1PP
OAKES, Lesley Denise RESIGNED	Director	07 Sep 1994	26 Jul 1995		September 1956	15 Wilson Street, Hyde, Cheshire, SK14 1PP
PATEL, Chaitanya Bhupendra, Dr RESIGNED	Director	30 Nov 2018	31 Oct 2019	England	September 1954	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
PATEL, Chaitanya Bhupendra RESIGNED	Director	06 Feb 2015	18 Dec 2017	United Kingdom	September 1954	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
PATRICK, James Robert RESIGNED	Director	07 Apr 1993	07 Sep 1994		July 1940	28 Wilshaw Grove, Ashton Under Lyne, Lancashire, OL7 9QS
RANSFORD, John Anthony RESIGNED	Director	30 Nov 2018	29 Mar 2022	England	September 1948	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
ROLLAND, Nigel RESIGNED	Director		22 Apr 1994		July 1956	175 Waterton Lane, Mossley, Ashton Under Lyne, Lancashire, OL5 0NX
RYDING, Kenneth RESIGNED	Director		21 Apr 1994		May 1929	5 Marsland Close, Denton, Manchester, Lancashire, M34 2PT
SMITH, David Andrew, Mr. RESIGNED	Director	06 Feb 2015	24 Oct 2025	United Kingdom	March 1974	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
STONIER, Paul RESIGNED	Director		15 Aug 1993		July 1950	5 Market Street, Mossley, Ashton Under Lyne, Lancashire, OL5 0ES
SUTCLIFFE, Jack RESIGNED	Director	28 Apr 1994	14 Mar 2002		March 1939	8 Cragg View, Long Ashes Park, Threshfield, Skipton, North Yorkshire, BD23 5PN
THORNLEY, Jack RESIGNED	Director		17 Nov 1999		December 1937	128 Mottram Old Road, Stalybridge, Cheshire, SK15 2SZ
TUGENDHAT, James Walter RESIGNED	Director	14 Sep 2020	24 Oct 2025	United Kingdom	April 1971	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
WAINWRIGHT, Alan Frederick RESIGNED	Director		06 Feb 2015	England	November 1946	Enterprise House, Grange Road South, Hyde, SK14 5NU
WELLS, William Henry Weston, Sir RESIGNED	Director	30 Nov 2018	27 Apr 2021	England	May 1940	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Nov 2025
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HAYAT, Khalid Ahmed ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MANRIQUE CHARRO, Jorge ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

PIERPOINT, Misha Jane ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BROOKS, Barry John RESIGNED
Role: Secretary
Appointed on: 25 Sep 2013
Resigned on: 06 Feb 2015
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

FIRTH, Alan Stuart RESIGNED
Role: Secretary
Appointed on: 20 Jul 1993
Resigned on: 26 Oct 1994
Address: 21 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2DS

HEMPSTOCK, David Ian RESIGNED
Role: Secretary
Appointed on: 26 Oct 1994
Resigned on: 25 Sep 2013
Address: Enterprise House, Grange Road South, Hyde, SK14 5NU

STONIER, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 1993
Address: 5 Market Street, Mossley, Ashton Under Lyne, Lancashire, OL5 0ES

BAILEY, Peter, Cllr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Date of birth: June 1941
Address: 5 Woodend Lane, Hyde, Cheshire, SK14 1DT

BEHAN, David, Sir RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: November 1955
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

BOWDEN, Marion RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 31 Jan 1995
Date of birth: August 1938
Address: 8 Church Avenue, Hyde, Cheshire, SK14 5LY

BROOKS, Barry RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: August 1959
Address: Enterprise House, Grange Road South, Hyde, SK14 5NU

BUTLER, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: May 1925
Address: 10 Harris Close, Denton, Manchester, Lancashire, M34 2PU

CRYER, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1991
Date of birth: October 1923
Address: 107 Sheffield Road, Hyde, Cheshire, SK14 2PL

FARMER, Michael Edwin RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Jun 2005
Date of birth: November 1960
Address: 24 Hartford Road, Urmston, Manchester, Lancashire, M41 0RZ

FIRTH, Alan Stuart RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 26 Oct 1994
Date of birth: May 1954
Address: 21 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2DS

FIRTH, Alan Stuart RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: May 1954
Address: Enterprise House, Grange Road South, Hyde, SK14 5NU

HEMPSTOCK, David Ian RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: October 1967
Address: Enterprise House, Grange Road South, Hyde, SK14 5NU

HUTCHENS, James Justin RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

MACKIE, Norman RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 16 Aug 2001
Country of Residence: England
Date of birth: June 1943
Address: 193 Huddersfield Road, Stalybridge, Cheshire, SK15 3DW

MCGARRY, Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1993
Date of birth: August 1946
Address: 107 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QR

MOORE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: November 1942
Address: 46 Green Lane, Hollingworth, Hyde, Cheshire, SK14 8JG

OAKES, Lesley Denise RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 09 Aug 1996
Date of birth: September 1956
Address: 15 Wilson Street, Hyde, Cheshire, SK14 1PP

OAKES, Lesley Denise RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 26 Jul 1995
Date of birth: September 1956
Address: 15 Wilson Street, Hyde, Cheshire, SK14 1PP

PATEL, Chaitanya Bhupendra, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: September 1954
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

PATEL, Chaitanya Bhupendra RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

PATRICK, James Robert RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 07 Sep 1994
Date of birth: July 1940
Address: 28 Wilshaw Grove, Ashton Under Lyne, Lancashire, OL7 9QS

RANSFORD, John Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: September 1948
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

ROLLAND, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: July 1956
Address: 175 Waterton Lane, Mossley, Ashton Under Lyne, Lancashire, OL5 0NX

RYDING, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: May 1929
Address: 5 Marsland Close, Denton, Manchester, Lancashire, M34 2PT

SMITH, David Andrew, Mr. RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

STONIER, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1993
Date of birth: July 1950
Address: 5 Market Street, Mossley, Ashton Under Lyne, Lancashire, OL5 0ES

SUTCLIFFE, Jack RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 14 Mar 2002
Date of birth: March 1939
Address: 8 Cragg View, Long Ashes Park, Threshfield, Skipton, North Yorkshire, BD23 5PN

THORNLEY, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1999
Date of birth: December 1937
Address: 128 Mottram Old Road, Stalybridge, Cheshire, SK15 2SZ

TUGENDHAT, James Walter RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

WAINWRIGHT, Alan Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: November 1946
Address: Enterprise House, Grange Road South, Hyde, SK14 5NU

WELLS, William Henry Weston, Sir RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 27 Apr 2021
Country of Residence: England
Date of birth: May 1940
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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