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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-05) - AA
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accounts-with-accounts-type-group (2023-01-27) - AA
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-11) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01
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capital-allotment-shares (2022-03-31) - SH01
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confirmation-statement-with-updates (2022-05-05) - CS01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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notification-of-a-person-with-significant-control (2022-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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capital-name-of-class-of-shares (2021-12-10) - SH08
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cessation-of-a-person-with-significant-control (2021-12-03) - PSC07
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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notification-of-a-person-with-significant-control (2021-12-03) - PSC02
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resolution (2021-12-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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capital-allotment-shares (2021-12-06) - SH01
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memorandum-articles (2021-12-06) - MA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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certificate-change-of-name-company (2021-12-06) - CERTNM
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accounts-with-accounts-type-full (2021-12-24) - AA
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appoint-corporate-director-company-with-name-date (2021-12-03) - AP02
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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confirmation-statement-with-updates (2020-03-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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second-filing-of-director-termination-with-name (2020-05-27) - RP04TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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change-person-director-company-with-change-date (2020-06-15) - CH01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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capital-name-of-class-of-shares (2019-05-16) - SH08
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accounts-with-accounts-type-full (2019-12-24) - AA
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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capital-name-of-class-of-shares (2019-06-17) - SH08
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
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confirmation-statement-with-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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accounts-with-accounts-type-full (2019-01-04) - AA
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capital-allotment-shares (2018-01-12) - SH01
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confirmation-statement-with-updates (2018-02-09) - CS01
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capital-allotment-shares (2018-02-23) - SH01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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capital-allotment-shares (2018-03-16) - SH01
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capital-variation-of-rights-attached-to-shares (2017-07-21) - SH10
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capital-allotment-shares (2017-03-10) - SH01
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capital-allotment-shares (2017-03-27) - SH01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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confirmation-statement-with-updates (2017-06-20) - CS01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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capital-name-of-class-of-shares (2017-07-21) - SH08
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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resolution (2017-09-01) - RESOLUTIONS
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capital-allotment-shares (2017-09-08) - SH01
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capital-allotment-shares (2017-10-24) - SH01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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capital-allotment-shares (2016-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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capital-allotment-shares (2016-07-26) - SH01
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accounts-with-accounts-type-full (2016-12-22) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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change-person-director-company (2015-12-22) - CH01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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memorandum-articles (2015-08-06) - MA
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resolution (2015-08-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-person-director-company-with-change-date (2015-06-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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change-person-director-company-with-change-date (2014-02-11) - CH01
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accounts-with-accounts-type-full (2014-11-13) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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appoint-person-director-company-with-name (2013-12-05) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
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capital-name-of-class-of-shares (2013-10-21) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-06-27) - CH01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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change-person-director-company-with-change-date (2013-04-05) - CH01
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change-person-director-company-with-change-date (2013-04-04) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-16) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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capital-allotment-shares (2012-01-18) - SH01
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change-person-director-company-with-change-date (2012-03-08) - CH01
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accounts-with-accounts-type-full (2012-12-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01
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termination-secretary-company-with-name (2012-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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change-person-director-company-with-change-date (2012-03-13) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-full (2011-12-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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resolution (2010-09-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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capital-allotment-shares (2010-05-07) - SH01
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capital-allotment-shares (2010-05-06) - SH01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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termination-director-company-with-name (2010-04-09) - TM01
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capital-alter-shares-subdivision (2010-03-26) - SH02
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capital-allotment-shares (2010-03-26) - SH01
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resolution (2010-03-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-25) - AP01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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termination-secretary-company-with-name (2010-02-25) - TM02
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termination-director-company-with-name (2010-02-24) - TM01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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appoint-person-secretary-company-with-name (2010-02-24) - AP03
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certificate-change-of-name-company (2010-02-23) - CERTNM
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change-of-name-notice (2010-02-23) - CONNOT
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
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change-person-director-company-with-change-date (2010-02-08) - CH01
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termination-director-company-with-name (2010-02-25) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-27) - TM01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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resolution (2009-10-13) - RESOLUTIONS
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-dormant (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288c
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legacy (2008-09-29) - 288c
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legacy (2008-09-29) - 363a
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legacy (2008-08-18) - 287
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legacy (2008-06-24) - 288c
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2007-03-23) - 288a
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legacy (2007-03-23) - 288b
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legacy (2007-06-07) - 288c
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certificate-change-of-name-company (2007-07-02) - CERTNM
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memorandum-articles (2007-07-04) - MEM/ARTS
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legacy (2007-07-06) - 288b
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legacy (2007-07-09) - 288a
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legacy (2007-07-24) - 288a
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legacy (2007-07-27) - 363a
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accounts-with-accounts-type-dormant (2007-11-27) - AA
keyboard_arrow_right 2006
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legacy (2006-07-20) - 363a
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legacy (2006-09-14) - 288a
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legacy (2006-09-12) - 288b
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accounts-with-accounts-type-dormant (2006-12-11) - AA
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legacy (2006-10-19) - 288a
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-09-20) - 288c
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legacy (2005-08-08) - 363a
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legacy (2005-08-04) - 288c
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legacy (2005-01-26) - 288b
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legacy (2005-01-26) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-25) - AA
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legacy (2004-08-11) - 363a
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accounts-with-accounts-type-dormant (2004-12-17) - AA
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legacy (2004-05-26) - 225
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legacy (2003-09-04) - 363a
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legacy (2003-07-02) - 363a
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legacy (2003-05-20) - 288b
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legacy (2002-06-12) - 363a
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accounts-with-accounts-type-dormant (2002-07-19) - AA
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legacy (2002-10-26) - 288b
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legacy (2002-10-26) - 288a
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accounts-with-accounts-type-dormant (2001-11-29) - AA
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legacy (2001-06-04) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-15) - 288a
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legacy (2000-03-15) - 288b
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legacy (2000-03-16) - 288a
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legacy (2000-06-01) - 363a
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certificate-change-of-name-company (2000-07-12) - CERTNM
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legacy (2000-11-14) - 225
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 288b
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accounts-with-accounts-type-small (2000-10-09) - AA
keyboard_arrow_right 1999
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resolution (1999-03-17) - RESOLUTIONS
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legacy (1999-05-25) - 363a
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accounts-with-accounts-type-dormant (1999-05-08) - AA
keyboard_arrow_right 1998
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legacy (1998-11-25) - 288a
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legacy (1998-11-25) - 288b
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legacy (1998-06-02) - 363a
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resolution (1998-03-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-03-24) - AA
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legacy (1998-03-24) - 288c
keyboard_arrow_right 1997
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legacy (1997-05-23) - 225
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legacy (1997-08-21) - 288c
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legacy (1997-06-19) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-03) - 288
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incorporation-company (1996-05-20) - NEWINC