HCRG CARE GROUP HOLDINGS LTD - RUNCORN
Company Profile | Company Filings |
Overview
HCRG CARE GROUP HOLDINGS LTD is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
HCRG CARE GROUP HOLDINGS LTD was incorporated 27 years ago on 20/05/1996 and has the registered number: 03201165. The accounts status is GROUP and accounts are next due on 31/12/2024.
HCRG CARE GROUP HOLDINGS LTD was incorporated 27 years ago on 20/05/1996 and has the registered number: 03201165. The accounts status is GROUP and accounts are next due on 31/12/2024.
HCRG CARE GROUP HOLDINGS LTD - RUNCORN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HEATH BUSINESS AND TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN HEALTHCARE HOLDINGS LIMITED (until 06/12/2021)
VIRGIN HEALTHCARE HOLDINGS LIMITED (until 06/12/2021)
VIRGIN RECRUITMENT LIMITED (until 23/02/2010)
ORGASMIC WINES LIMITED (until 02/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
T20 PIONEER HOLDINGS LIMITED | Corporate Director | 2021-11-30 | CURRENT | ||
MR DAVID JOSHUA DEITZ | Apr 1983 | American | Director | 2020-04-01 | CURRENT |
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2021-11-30 | CURRENT |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2022-05-24 | CURRENT |
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1996-05-20 UNTIL 1998-11-04 | RESIGNED |
DR VIVIENNE MARGARET MCVEY | May 1963 | British | Director | 2011-11-17 UNTIL 2022-07-15 | RESIGNED |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2005-01-18 UNTIL 2009-11-10 | RESIGNED |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2013-12-03 UNTIL 2016-07-01 | RESIGNED |
MR CHRISTOPHER LEEMING | May 1974 | British | Director | 2002-09-24 UNTIL 2003-04-14 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2010-02-24 UNTIL 2014-06-30 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-09-22 UNTIL 2009-11-10 | RESIGNED |
MRS CAROLINE LOUISE GAR YUN NG | Sep 1978 | British | Director | 2015-09-15 UNTIL 2017-06-20 | RESIGNED |
MR MICHAEL GEOFFREY MEDLICOTT | Jun 1943 | British | Director | 2015-10-15 UNTIL 2021-11-30 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-05-20 UNTIL 1996-05-20 | RESIGNED | ||
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1996-05-20 UNTIL 2000-03-10 | RESIGNED | |
PETER GERARDUS GRAM | British | Secretary | 2000-02-10 UNTIL 2006-08-31 | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2007-06-29 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2010-02-24 UNTIL 2012-06-30 | RESIGNED |
MRS KAREN MILLEN | Secretary | 2013-11-13 UNTIL 2019-03-31 | RESIGNED | ||
CAROLINE ANN DRAKE | Nov 1960 | Other | Secretary | 2007-06-29 UNTIL 2010-02-24 | RESIGNED |
WILLIAM ANDREW WEBB | Jan 1968 | British | Director | 2000-11-17 UNTIL 2002-09-23 | RESIGNED |
MR DAVID WILLIAM BENNETT | Aug 1955 | British | Director | 2019-10-01 UNTIL 2021-11-30 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-20 UNTIL 1996-05-20 | RESIGNED | ||
PETER GERARDUS GRAM | British | Director | 2000-03-10 UNTIL 2000-11-17 | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Director | 2007-06-29 UNTIL 2010-02-24 | RESIGNED |
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2012-01-16 UNTIL 2018-09-12 | RESIGNED |
MR GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2010-04-22 UNTIL 2019-09-30 | RESIGNED |
MR TOBY RUFUS COPPEL | Jan 1972 | British | Director | 2013-06-07 UNTIL 2013-12-03 | RESIGNED |
MR JONATHAN MARK COHEN | Jun 1973 | British | Director | 2009-11-23 UNTIL 2010-02-24 | RESIGNED |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2000-11-17 | RESIGNED |
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2010-03-02 UNTIL 2010-03-15 | RESIGNED |
MRS CAROLINE LOUISE GAR YUN NG | Sep 1978 | British | Director | 2018-09-12 UNTIL 2021-11-30 | RESIGNED |
MR GAURAV BATRA | Dec 1971 | British | Director | 2010-02-24 UNTIL 2011-12-16 | RESIGNED |
SUSANNAH MARY LOUISE HALL | British | Director | 2005-01-18 UNTIL 2007-06-29 | RESIGNED | |
MRS CLARE MARGARET HOLLINGSWORTH | Apr 1960 | British | Director | 2010-03-19 UNTIL 2015-10-31 | RESIGNED |
MR ROWAN GORMLEY | Jun 1962 | Irish | Director | 2000-11-17 UNTIL 2005-01-18 | RESIGNED |
EDWARD BARTHOLOMEW JOHNSON | Jun 1970 | British | Director | 2010-03-02 UNTIL 2019-02-15 | RESIGNED |
MRS ANITA ELIZABETH WATERS | Nov 1977 | British | Director | 2017-07-18 UNTIL 2021-11-30 | RESIGNED |
MS MOIRA LYNNE SHAMWANA | Jul 1962 | British | Director | 2017-12-12 UNTIL 2020-03-31 | RESIGNED |
MR ANDRE RONSOEHR | Nov 1981 | German | Director | 2017-07-18 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T20 Pioneer Midco Limited | 2022-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
T20 Pioneer Holdings Limited | 2021-11-30 - 2022-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Virgin Holdings Limited | 2016-04-06 - 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |