HCRG CARE SERVICES LTD - RUNCORN


Company Profile Company Filings

Overview

HCRG CARE SERVICES LTD is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
HCRG CARE SERVICES LTD was incorporated 13 years ago on 09/03/2011 and has the registered number: 07557877. The accounts status is FULL and accounts are next due on 31/12/2024.

HCRG CARE SERVICES 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 SERVICES LIMITED (until 06/12/2021)
ASSURA COMMUNITY SERVICES LIMITED (until 16/02/2012)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

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
MS MOIRA LYNNE SHAMWANA Jul 1962 British Director 2019-02-16 UNTIL 2020-03-31 RESIGNED
DR VIVIENNE MARGARET MCVEY May 1963 British Director 2011-03-09 UNTIL 2022-07-15 RESIGNED
EDWARD BARTHOLOMEW JOHNSON Apr 1970 British Director 2011-03-09 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST ANDREWS PROPERTY MANAGEMENT LIMITED NORTHAMPTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HCRG CARE GROUP HOLDINGS LTD RUNCORN UNITED KINGDOM Active GROUP 74990 - Non-trading company
ST ANDREW'S HEALTHCARE NORTHAMPTON ENGLAND Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HCRG CARE LTD RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
OUR CARE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
VIRGIN CARE TECH LIMITED WARRINGTON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
VIRGIN CARE CORPORATE SERVICES LIMITED RUNCORN UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
VH DOCTORS LIMITED RUNCORN UNITED KINGDOM Dissolved... FULL 86210 - General medical practice activities
NORTH LANCASHIRE DOCTORS LIMITED LONDON Dissolved... FULL 86210 - General medical practice activities
HCRG CARE COMMUNITY SERVICES LTD RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
HCRG CARE PROVIDER SERVICES LTD RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
MIDLANDS AIR AMBULANCE CHARITY SHIFNAL UNITED KINGDOM Active GROUP 86900 - Other human health activities
VIRGIN CARE PRACTICES LIMITED WARRINGTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HCRG CARE PRIVATE LTD RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
ST ANDREW’S FOUNDATION FOR MENTAL HEALTH NORTHAMPTON ENGLAND Active DORMANT 86210 - General medical practice activities
HCRG MEDICAL SERVICES LIMITED RUNCORN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
T20 PIONEER MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HCRG CARE CUSTODIAL SERVICES LTD CHESHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
WOODCHESTER PARK MANAGEMENT LTD BEACONSFIELD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

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