HCR GROUP MANAGEMENT LIMITED
Overview
| Company Name | HCR GROUP MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08929089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HCR GROUP MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HCR GROUP MANAGEMENT LIMITED located?
| Registered Office Address | 8th Floor, Network House Basing View RG21 4HG Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCR GROUP MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCIA THOMPSON LIMITED | Mar 07, 2014 | Mar 07, 2014 |
What are the latest accounts for HCR GROUP MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for HCR GROUP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Satisfaction of charge 089290890001 in full | 1 pages | MR04 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Aug 31, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG to 8th Floor, Network House Basing View Basingstoke Hampshire RG21 4HG on Jun 14, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 34 pages | AA | ||||||||||||||
Current accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Andrew John Finney as a director on Jun 21, 2016 | 2 pages | TM01 | ||||||||||||||
Who are the officers of HCR GROUP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLBEAR, Robert Kenneth Vipond | Director | Basing View RG21 4HG Basingstoke 8th Floor, Network House Hampshire England | England | British | Director | 63382600001 | ||||
| LEACH, Adrian Christopher | Director | Basing View RG21 4HG Basingstoke 8th Floor, Network House Hampshire England | England | British | Business Development Director | 165284200001 | ||||
| FINNEY, Lorraine | Secretary | 2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire | 207516610001 | |||||||
| BARCIA, Michael Gregory | Director | 2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire England | United Kingdom | British | Chartered Accountant | 120413640002 | ||||
| FINNEY, Andrew John | Director | Old Vyne Lane, West Heath Baughurst RG26 5LF Tadley Finlandia Hampshire England | England | British | Director | 40937570001 | ||||
| SMITH, Andrew James Allardyce | Director | 2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire England | England | British | Operations Director | 147321880001 | ||||
| THOMPSON, Darren Lee | Director | 2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire England | United Kingdom | British | Director | 141919370002 |
Who are the persons with significant control of HCR GROUP MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcr Group Ltd | Jun 21, 2016 | Basing View RG21 4HG Basingstoke Belvedere House England | No | ||||||||||
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Natures of Control
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| Mr Adrian Christopher Leach | Jun 21, 2016 | Basing View RG21 4HG Basingstoke 8th Floor, Network House Hampshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does HCR GROUP MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 15, 2014 Delivered On Apr 23, 2014 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0