HCRG CARE LTD - RUNCORN


Company Profile Company Filings

Overview

HCRG CARE LTD is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
HCRG CARE LTD was incorporated 18 years ago on 27/05/2005 and has the registered number: 05466033. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HCRG CARE LTD - RUNCORN

This company is listed in the following categories:
86210 - General medical practice activities

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 CARE LIMITED (until 06/12/2021)
ASSURA MEDICAL LIMITED (until 29/02/2012)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

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
SERENA JULIET TREMLETT Dec 1964 British Director 2007-02-28 UNTIL 2008-05-01 RESIGNED
GREGORY JOSEPH MCMAHON Secretary 2008-03-20 UNTIL 2009-02-28 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Secretary 2005-05-27 UNTIL 2008-11-10 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2010-03-02 UNTIL 2012-06-30 RESIGNED
MICHAEL JOHN SHILLINGFORD Aug 1948 British Director 2005-09-29 UNTIL 2007-02-28 RESIGNED
MS MOIRA LYNNE SHAMWANA Jul 1962 British Director 2019-02-16 UNTIL 2020-03-31 RESIGNED
EDWARD BARTHOLOMEW JOHNSON Jun 1970 British Director 2007-02-28 UNTIL 2019-02-15 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2008-11-10 UNTIL 2010-03-02 RESIGNED
MARK DAVID TRENCHARD TENNANT Aug 1966 British Director 2008-05-30 UNTIL 2008-12-31 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2008-02-15 UNTIL 2009-02-28 RESIGNED
MS ALEXANDRA ROSE Jun 1970 British Director 2007-02-28 UNTIL 2010-03-02 RESIGNED
DR VIVIENNE MARGARET MCVEY May 1963 British Director 2010-03-02 UNTIL 2022-07-15 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 2006-12-29 UNTIL 2008-03-07 RESIGNED
PETER ALAN DICKSON Oct 1954 British Director 2005-09-29 UNTIL 2005-12-30 RESIGNED
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2005-05-27 UNTIL 2007-02-28 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Director 2008-05-09 UNTIL 2010-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcrg Care Group Holdings Ltd 2016-04-06 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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