TXT In plain English
Company description
HC-ONE PROPERTIES 5 LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 4 October 1985; registered for 40 years; registered office reported in LONDON, UNITED KINGDOM. Its primary declared activity is 87300 · Residential care activities for the elderly and disabled.
This BritDB profile also contains linked public records: 3 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- HC-ONE PROPERTIES 5 LIMITED
- Company number
- 01952719
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 42 total · 12 outstanding · 30 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
30 September 2025Next accounts due
30 June 2027Last statement made up to
2 October 2025Next statement due
16 October 2026BritDB does not infer overdue status when the source does not state it.
03 Workforce reporting
Gender pay gap
- Median bonus gap
- 0.0%
- Mean bonus gap
- -25.0%
- Women receiving bonus
- 8.8%
- Men receiving bonus
- 3.6%
- Women in top quartile
- 81.6%
- Women in upper middle quartile
- 90.8%
- Women in lower middle quartile
- 88.2%
- Women in lower quartile
- 91.5%
Earlier reporting years (3)
- 1000 to 49990.0% median hourly gap
- 1000 to 49990.0% median hourly gap
- 1000 to 49990.0% median hourly gap
Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.
04 Supplier payments
Payment practices and performance
- Reporting period
- 1 April 2018 – 31 March 2019
- Filed
- 15 July 2019
- Shortest standard term
- 30 days
- Longest standard term
- 60 days
- E-invoicing offered
- Yes
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-1
- Financial period started
- Not supplied
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid outside agreed terms
- £0
- Invoices paid in 31–60 days
- 64.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 60 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Reported terms and dispute process
- Standard payment terms
HC-One (including Meridian Healthcare) have an approach to work with their suppliers and not penalise them. The business has an initial request of 60 days EOM with any new contract. However, this is reduced to 30 days EOM where deemed necessary for SMEs and to ensure the whole market can trade with HC-One (including Meridian Healthcare). Although the business conducts contracts in various areas the payment term approach is set as standard. Smaller businesses with unique products or where identified as vital to HC-One (including Meridian Healthcare) are offered more favourable terms to alleviate cash flow issues.
Currently with HC-One (including Meridian Healthcare) the majority (90%+) of the supply chain are trading on 30 days EOM or less.
60 Days EOM is the maximum payment period HC-One (including Meridian Healthcare) would expect from the supply chain. No contracts are operated beyond these terms. End of Month is adopted due to the large supply base operated by HC-One (including Meridian Healthcare). To undertake date of invoice payment terms would cause significant issues within the accounts payable departments.
Any supplier trading under Purchase Order only will be done so on 30 days EOM as stated within the Terms and Conditions.
No contractual terms have been amended in the last 12 months. HC-One (including Meridian Healthcare) take an approach to be fair from day 1 and do not look to negotiated once supply terms are agreed and implemented. If a supplier got into financial difficulty due to the terms agreed they would be encouraged to speak to their category manager who would assess the situation alongside them.
For any issues relating to payments a supplier has the ability to contact our central accounts payable team for an update on invoice statuses. If an invoice is in query or under review the supplier would be advised of this and given an overview of the issue at hand. If they wish to have further discussion on the issue they will be guided to the department that has raised the query to clarify. Our most common reasons for invoices in query are price variations to contracted rates, delivery status and site receipting.
All of HC-One (including Meridian Healthcare)’s standard terms and conditions, who suppliers supplying under PO only, are available at https://www.hc-one.co.uk/HC1_LIVE/media/Misc-Media/HC-One-Purchase-Order-TCs.pdf - Dispute resolution process
For any issues relating to payments a supplier has the ability to contact our central accounts payable team for an update on invoice statuses. If an invoice is in query or under review the supplier would be advised of this and given an overview of the issue at hand. If they wish to have further discussion on the issue they will be guided to the department that has raised the query to clarify. Our most common reasons for invoices in query are price variations to contracted rates, delivery status and site receipting.
Earlier payment reports (1 shown)
- 44.0 average days to pay1.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- HC-ONE PROPERTIES 5 LIMITED
- Group submission
- Yes
- Parent organisation
- HC-ONE LIMITED
- Statement period
- 1 October 2022 – 30 September 2023
- Approved
- 20 May 2024
- Sectors
- Healthcare and pharmaceuticals
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 11 June 2024
Policies described
Freedom of workers to terminate employment Prohibits any threat of violence, harassment and intimidation Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents
Training described
Your whole organisation
Worker engagement and working conditions
Workers within your organisation
Social audits
Audit conducted by your staff
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups
Demonstrated progress
Yes- we have set progress goals for the next statement. Please see statement.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
06 Ownership and control
People with significant control
Welltower Inc.
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United States
- Legal authority
- Laws Of Delaware
- Legal form
- Delaware Corporation
- Place registered
- Registered With The Delaware Divisions Of Corporation
- Registration number
- 6620888
- Notified
- 23 December 2025
Hc-One Properties Group Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13264322
- Notified
- 2 September 2021
- Ceased
- 23 December 2025
Meridian Healthcare (Holdings) Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- Uk
- Legal authority
- Companies Act 2000
- Legal form
- Limited Company By Shares
- Place registered
- England & Wales
- Registration number
- 03898489
- Notified
- 1 January 2017
- Ceased
- 2 September 2021
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: MERIDIAN HEALTHCARE LIMITED
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual employer reports linked by the exact source-supplied Companies House number.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.