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 19 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 was incorporated 19 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
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)
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 |
| VIRGIN CARE CORPORATE SERVICES LIMITED | Corporate Director | 2008-05-09 UNTIL 2010-03-02 | RESIGNED | ||
| MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2010-03-02 UNTIL 2012-06-30 | RESIGNED |
| GREGORY JOSEPH MCMAHON | British | Secretary | 2008-03-20 UNTIL 2009-02-28 | RESIGNED | |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2008-02-15 UNTIL 2009-02-28 | RESIGNED |
| MR NIGEL KEITH RAWLINGS | Mar 1956 | British | Secretary | 2005-05-27 UNTIL 2008-11-10 | RESIGNED |
| MS ALEXANDRA ROSE | Jun 1970 | British | Director | 2007-02-28 UNTIL 2010-03-02 | RESIGNED |
| MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2005-05-27 UNTIL 2007-02-28 | RESIGNED |
| MARK DAVID TRENCHARD TENNANT | Aug 1966 | British | Director | 2008-05-30 UNTIL 2008-12-31 | 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 |
| 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 |
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 |