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 - RUNCORN

This company is listed in the following categories:
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 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

Related Companies

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CRAWLEY BUSINESS QUARTER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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EFFECTIVE COSMETICS RETAIL LIMITED LONDON Dissolved... FULL 5233 - Retail cosmetic & toilet articles
EFFECTIVE CLOTHING RETAIL LIMITED LONDON Dissolved... FULL 7487 - Other business activities
VEXAIR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHALLENGER (NORWICH) LIMITED GOSFORTH Dissolved... DORMANT 99999 - Dormant Company
BLUEBOTTLE CALL LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
EXITIUM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDF ENERGY 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban

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