• UK
  • HCRG CARE GROUP HOLDINGS LTD - The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom

Company Information

Company registration number
03201165
Company Status
LIVE
Country
United Kingdom
Registered Address
The Heath Business And Technical Park
Runcorn
Cheshire
WA7 4QX
United Kingdom
The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom UK

Management

Managing Directors
DEITZ, David Joshua
T20 PIONEER HOLDINGS LIMITED
COLLIER, Stephen John
MUNRO, Ian James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-05-20
Age Of Company
1996-05-20 27 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
-
T20 Pioneer Midco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VIRGIN HEALTHCARE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2024-03-08
Last Date: 2023-02-23

HCRG CARE GROUP HOLDINGS LTD Company Description

HCRG CARE GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03201165. Its current trading status is "live". It was registered 1996-05-20. It was previously called VIRGIN HEALTHCARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at The Heath Business And Technical Park .
More information

Get HCRG CARE GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hcrg Care Group Holdings Ltd - The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom

1996-05-20 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HCRG CARE GROUP HOLDINGS LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-01-27) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-02-27) - CS01

    Add to Cart
     
  • second-filing-of-confirmation-statement-with-made-up-date (2023-04-11) - RP04CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01

    Add to Cart
     
  • capital-allotment-shares (2022-03-31) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2022-05-05) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-06-13) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-07-22) - TM01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2022-08-16) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2022-08-16) - PSC07

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-12-03) - TM01

    Add to Cart
     
  • capital-name-of-class-of-shares (2021-12-10) - SH08

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2021-12-03) - PSC07

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-12-03) - AP01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2021-12-03) - PSC02

    Add to Cart
     
  • resolution (2021-12-06) - RESOLUTIONS

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-09-13) - PSC05

    Add to Cart
     
  • capital-allotment-shares (2021-12-06) - SH01

    Add to Cart
     
  • memorandum-articles (2021-12-06) - MA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-04-21) - CS01

    Add to Cart
     
  • certificate-change-of-name-company (2021-12-06) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-12-24) - AA

    Add to Cart
     
  • appoint-corporate-director-company-with-name-date (2021-12-03) - AP02

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-01-07) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-03-05) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

    Add to Cart
     
  • second-filing-of-director-termination-with-name (2020-05-27) - RP04TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-06-15) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-06-17) - CH01

    Add to Cart
     
  • capital-name-of-class-of-shares (2019-05-16) - SH08

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-12-24) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-12-09) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-10-29) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01

    Add to Cart
     
  • capital-name-of-class-of-shares (2019-06-17) - SH08

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2019-04-16) - TM02

    Add to Cart
     
  • confirmation-statement-with-updates (2019-02-25) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-02-22) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-01-04) - AA

    Add to Cart
     
  • capital-allotment-shares (2018-01-12) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-02-09) - CS01

    Add to Cart
     
  • capital-allotment-shares (2018-02-23) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-09-13) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-09-13) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-09-14) - TM01

    Add to Cart
     
  • capital-allotment-shares (2018-03-16) - SH01

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2017-07-21) - SH10

    Add to Cart
     
  • capital-allotment-shares (2017-03-10) - SH01

    Add to Cart
     
  • capital-allotment-shares (2017-03-27) - SH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-06-15) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-20) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-06-27) - TM01

    Add to Cart
     
  • capital-name-of-class-of-shares (2017-07-21) - SH08

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

    Add to Cart
     
  • resolution (2017-09-01) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2017-09-08) - SH01

    Add to Cart
     
  • capital-allotment-shares (2017-10-24) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-12-29) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-01-05) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

    Add to Cart
     
  • capital-allotment-shares (2016-06-27) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-07-18) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

    Add to Cart
     
  • capital-allotment-shares (2016-07-26) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-12-22) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

    Add to Cart
     
  • change-person-director-company (2015-12-22) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

    Add to Cart
     
  • memorandum-articles (2015-08-06) - MA

    Add to Cart
     
  • resolution (2015-08-06) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-06-09) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-01-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-02-11) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-11-13) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-12-09) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-12-05) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-12-04) - TM01

    Add to Cart
     
  • capital-name-of-class-of-shares (2013-10-21) - SH08

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-06-27) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-06-13) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-04-05) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-04-04) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2012-01-16) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-01-17) - AP01

    Add to Cart
     
  • capital-allotment-shares (2012-01-18) - SH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-03-08) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-12-17) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-07-27) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-03-13) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-11-29) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-12-21) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-12-30) - AA

    Add to Cart
     
  • resolution (2010-09-27) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-06-07) - CH01

    Add to Cart
     
  • capital-allotment-shares (2010-05-07) - SH01

    Add to Cart
     
  • capital-allotment-shares (2010-05-06) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-04-29) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2010-04-09) - TM01

    Add to Cart
     
  • capital-alter-shares-subdivision (2010-03-26) - SH02

    Add to Cart
     
  • capital-allotment-shares (2010-03-26) - SH01

    Add to Cart
     
  • resolution (2010-03-26) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-03-25) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-03-23) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name (2010-02-25) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2010-02-24) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-02-24) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2010-02-24) - AP03

    Add to Cart
     
  • certificate-change-of-name-company (2010-02-23) - CERTNM

    Add to Cart
     
  • change-of-name-notice (2010-02-23) - CONNOT

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-02-08) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-02-08) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-02-25) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2009-11-27) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2009-11-27) - AP01

    Add to Cart
     
  • resolution (2009-10-13) - RESOLUTIONS

    Add to Cart
     
  • legacy (2009-07-14) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2009-06-04) - AA

    Add to Cart
     
  • legacy (2008-10-23) - 288c

    Add to Cart
     
  • legacy (2008-09-29) - 288c

    Add to Cart
     
  • legacy (2008-09-29) - 363a

    Add to Cart
     
  • legacy (2008-08-18) - 287

    Add to Cart
     
  • legacy (2008-06-24) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2008-06-03) - AA

    Add to Cart
     
  • legacy (2007-03-23) - 288a

    Add to Cart
     
  • legacy (2007-03-23) - 288b

    Add to Cart
     
  • legacy (2007-06-07) - 288c

    Add to Cart
     
  • certificate-change-of-name-company (2007-07-02) - CERTNM

    Add to Cart
     
  • memorandum-articles (2007-07-04) - MEM/ARTS

    Add to Cart
     
  • legacy (2007-07-06) - 288b

    Add to Cart
     
  • legacy (2007-07-09) - 288a

    Add to Cart
     
  • legacy (2007-07-24) - 288a

    Add to Cart
     
  • legacy (2007-07-27) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2007-11-27) - AA

    Add to Cart
     
  • legacy (2006-07-20) - 363a

    Add to Cart
     
  • legacy (2006-09-14) - 288a

    Add to Cart
     
  • legacy (2006-09-12) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2006-12-11) - AA

    Add to Cart
     
  • legacy (2006-10-19) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2005-10-28) - AA

    Add to Cart
     
  • legacy (2005-09-20) - 288c

    Add to Cart
     
  • legacy (2005-08-08) - 363a

    Add to Cart
     
  • legacy (2005-08-04) - 288c

    Add to Cart
     
  • legacy (2005-01-26) - 288b

    Add to Cart
     
  • legacy (2005-01-26) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2004-05-25) - AA

    Add to Cart
     
  • legacy (2004-08-11) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2004-12-17) - AA

    Add to Cart
     
  • legacy (2004-05-26) - 225

    Add to Cart
     
  • legacy (2003-09-04) - 363a

    Add to Cart
     
  • legacy (2003-07-02) - 363a

    Add to Cart
     
  • legacy (2003-05-20) - 288b

    Add to Cart
     
  • legacy (2002-06-12) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2002-07-19) - AA

    Add to Cart
     
  • legacy (2002-10-26) - 288b

    Add to Cart
     
  • legacy (2002-10-26) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2001-11-29) - AA

    Add to Cart
     
  • legacy (2001-06-04) - 363a

    Add to Cart
     
  • legacy (2000-03-15) - 288a

    Add to Cart
     
  • legacy (2000-03-15) - 288b

    Add to Cart
     
  • legacy (2000-03-16) - 288a

    Add to Cart
     
  • legacy (2000-06-01) - 363a

    Add to Cart
     
  • certificate-change-of-name-company (2000-07-12) - CERTNM

    Add to Cart
     
  • legacy (2000-11-14) - 225

    Add to Cart
     
  • legacy (2000-12-12) - 288a

    Add to Cart
     
  • legacy (2000-12-12) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-10-09) - AA

    Add to Cart
     
  • resolution (1999-03-17) - RESOLUTIONS

    Add to Cart
     
  • legacy (1999-05-25) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1999-05-08) - AA

    Add to Cart
     
  • legacy (1998-11-25) - 288a

    Add to Cart
     
  • legacy (1998-11-25) - 288b

    Add to Cart
     
  • legacy (1998-06-02) - 363a

    Add to Cart
     
  • resolution (1998-03-24) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1998-03-24) - AA

    Add to Cart
     
  • legacy (1998-03-24) - 288c

    Add to Cart
     
  • legacy (1997-05-23) - 225

    Add to Cart
     
  • legacy (1997-08-21) - 288c

    Add to Cart
     
  • legacy (1997-06-19) - 363a

    Add to Cart
     
  • legacy (1996-06-03) - 288

    Add to Cart
     
  • incorporation-company (1996-05-20) - NEWINC

    Add to Cart
     

expand_less