HCRG CARE PRIVATE LTD
Overview
| Company Name | HCRG CARE PRIVATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10796658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HCRG CARE PRIVATE LTD?
- General medical practice activities (86210) / Human health and social work activities
Where is HCRG CARE PRIVATE LTD located?
| Registered Office Address | The Heath Business And Technical Park WA7 4QX Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCRG CARE PRIVATE LTD?
| Company Name | From | Until |
|---|---|---|
| VIRGIN CARE PRIVATE LIMITED | May 31, 2017 | May 31, 2017 |
What are the latest accounts for HCRG CARE PRIVATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HCRG CARE PRIVATE LTD?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for HCRG CARE PRIVATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR | 1 pages | AD02 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
Termination of appointment of Vivienne Margaret Mcvey as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Virgin Healthcare Holdings Limited as a person with significant control on Dec 06, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Certificate of change of name Company name changed virgin care private LIMITED\certificate issued on 06/12/21 | 3 pages | CERTNM | ||||||||||
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Who are the officers of HCRG CARE PRIVATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEITZ, David Joshua | Director | WA7 4QX Runcorn The Heath Business And Technical Park Cheshire United Kingdom | United Kingdom | British | Director | 268613200001 | ||||||||
| T20 PIONEER HOLDINGS LIMITED | Director | Soho Square W1D 3QU London 33 England |
| 290189970001 | ||||||||||
| JOHNSON, Edward Bartholomew | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | United Kingdom | British | Director | 121399460001 | ||||||||
| MCVEY, Vivienne Margaret, Dr | Director | WA7 4QX Runcorn The Heath Business And Technical Park Cheshire United Kingdom | England | British | Director | 155979920001 | ||||||||
| SHAMWANA, Moira Lynne | Director | Daresbury Business Park WA4 4GE Warrington 6600 Cheshire United Kingdom | England | British | Director | 241373450001 |
Who are the persons with significant control of HCRG CARE PRIVATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcrg Care Group Holdings Ltd | Nov 20, 2017 | The Heath Business & Technical Park WA7 4QX Runcorn Hcrg Care Group Holdings Ltd Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Virgin Care Limited | May 31, 2017 | 7-12 Tavistock Square WC1H 9LT London Lynton House England | Yes | ||||||||||
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Natures of Control
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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