Csc Corporate Services (uk) Limited
Corporate Secretary
- Appointed
- 2025-11-06
Correspondence address
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
#0867 — Vendor record
FUZZY MATCHInput name (from vendor list)
BUPA CARE HOMES
Companies House match
HC-ONE NO.1 LIMITED
Company no. 10257888
Registered office
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jun 2016
- SIC
- 64209
- Jurisdiction
- England Wales
Officers
Directors & secretaries
3 active · 15 resigned
Israr, Qasim Raza
Director
- Date of birth
- Jan 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2025-10-24
Correspondence address
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Manrique Charro, Jorge
Director
- Date of birth
- Dec 1986
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Appointed
- 2025-10-24
Correspondence address
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Cutler, Charleen
Secretary Resigned 2024-10-31
- Appointed
- 2022-03-31
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Smith, David Andrew
Secretary Resigned 2022-03-31
- Appointed
- 2017-12-14
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Bupa Secretaries Limited
Corporate Secretary Resigned 2017-12-14
- Appointed
- 2016-07-06
Correspondence address
1, Angel Court
London
EC2R 7HJ
United Kingdom
Barton, Catherine Elizabeth
Director Resigned 2017-12-14
- Date of birth
- Jan 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2016-11-28
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Behan, David, Sir
Director Resigned 2021-12-06
- Date of birth
- Nov 1955
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-11-20
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Elliott, Joan Martina
Director Resigned 2017-12-14
- Date of birth
- Jan 1965
- Nationality
- British
- Country of residence
- England
- Appointed
- 2016-06-30
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Hutchens, James Justin
Director Resigned 2020-02-05
- Date of birth
- Sep 1974
- Nationality
- American
- Country of residence
- United Kingdom
- Appointed
- 2017-12-14
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Hynam, David Emmanuel
Director Resigned 2016-11-17
- Date of birth
- Aug 1971
- Nationality
- British
- Country of residence
- England
- Appointed
- 2016-06-30
Correspondence address
Bridge House, Outwood Lane
Horsforth
Leeds
LS18 4UP
England
Patel, Chaitanya Bhupendra, Dr
Director Resigned 2019-10-31
- Date of birth
- Sep 1954
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-11-30
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Patel, Chaitanya Bhupendra, Dr
Director Resigned 2017-12-18
- Date of birth
- Sep 1954
- Nationality
- Switzerland
- Country of residence
- Switzerland
- Appointed
- 2017-12-14
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Picken, Jonathan Stephen
Director Resigned 2017-12-14
- Date of birth
- Nov 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2016-06-30
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Ransford, John Anthony
Director Resigned 2022-03-29
- Date of birth
- Sep 1948
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-11-30
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Smith, David Andrew
Director Resigned 2025-10-24
- Date of birth
- Mar 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2017-12-14
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Tugendhat, James Walter
Director Resigned 2025-10-24
- Date of birth
- Apr 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2020-09-14
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England
Wells, William Henry Weston, Sir
Director Resigned 2021-04-27
- Date of birth
- May 1940
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-11-30
Correspondence address
Southgate House, Archer Street
Darlington
DL3 6AH
England