HCRG CARE GROUP HOLDINGS LTD
Non-Trading
General Information
NAME
HCRG CARE GROUP HOLDINGS LTD
COMPANY NUMBER
03201165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/05/1996
(28 years and 6 months old)
WEBSITE
www.virgincare.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/02/2010
06/12/2021
VIRGIN HEALTHCARE HOLDINGS LIMITED
View all previous names
CHESHIRE
WA7 4QX
Telephone: 03003039509
TPS: No
The Heath Business And Technical
Runcorn
Cheshire
WA7 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
| VIRGIN CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Ian James Munro (913175629) has left the board |
| 03/04/2024 | New Board Member Ian James Munro (913175629) Appointed |
| 29/03/2024 | Ian James Munro (913175629) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCRG CARE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCRG CARE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
30/11/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 282 |
View Report |
|
Director: 04/11/1998 - Present (26 years and 1 months) Secretary: 20/05/1996 - Present (28 years and 6 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Ian James Munro (913175629) has left the board |
| 03/04/2024 | New Board Member Ian James Munro (913175629) Appointed |
| 29/03/2024 | Ian James Munro (913175629) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 26/07/2022 | Vivienne Margaret McVey (915597992) has left the board |
| 15/06/2022 | New Board Member Stephen John Collier (901835016) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 15/12/2021 | New Board Member T20 PIONEER HOLDINGS LIMITED (929018997) Appointed |
| 14/12/2021 | New Board Member Ian James Munro (913175629) Appointed |
| 08/12/2021 | New Accounts filed |
| 07/12/2021 | New Board Member Ian Munro (929019207) Appointed |
| 07/12/2021 | Michael Geoffrey Medlicott (920410718) has left the board |
| 07/12/2021 | Anita Elizabeth Waters (920197207) has left the board |
| 07/12/2021 | David William Bennett (926512984) has left the board |
| 07/12/2021 | Caroline Louise Gar Yun Ng (917087769) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 17/06/2020 | Change in Reg. Office |
| 03/04/2020 | New Board Member David Joshua Deitz (926861320) Appointed |
| 23/03/2020 | Moira Lynne Shamwana (924137345) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 11/12/2019 | New Board Member David William Bennett (926512984) Appointed |
| 31/10/2019 | Graham Charles Eccles (914929532) has left the board |
| 26/07/2019 | Change in Reg. Office |
| 18/04/2019 | Karen Millen (918350026) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 26/02/2019 | Edward Bartholomew Johnson (912139946) has left the board |
| 09/01/2019 | New Accounts filed |
| 18/09/2018 | Andre Ronsoehr (922060561) has left the board |
| 17/09/2018 | New Board Member Caroline Louise Gar Yun Ng (917087769) Appointed |
| 17/09/2018 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Moira Lynne Shamwana (924137345) Appointed |
| 04/08/2017 | New Board Member Andre Ronsoehr (922060561) Appointed |
| 04/08/2017 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 29/06/2017 | Caroline Louise Gar Yun Ng (917087769) has left the board |
| 26/06/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 08/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 05/07/2016 | New Annual Return filed |
| 04/07/2016 | Clare Margaret Hollingsworth (906295263) has left the board |
| 15/01/2016 | New Board Member Michael Geoffrey Medlicott (920410718) Appointed |
| 09/01/2016 | New Accounts filed |
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