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Home > England & Wales Companies > HCRG CARE GROUP HOLDINGS LTD
Company Information for

HCRG CARE GROUP HOLDINGS LTD

THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX,
Company Registration Number
03201165
Private Limited Company
Active

Company Overview

About Hcrg Care Group Holdings Ltd
HCRG CARE GROUP HOLDINGS LTD was founded on 1996-05-20 and has its registered office in Runcorn. The organisation's status is listed as "Active". Hcrg Care Group Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HCRG CARE GROUP HOLDINGS LTD
 
Legal Registered Office
THE HEATH BUSINESS AND TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX
Other companies in WC1H
 
Previous Names
VIRGIN HEALTHCARE HOLDINGS LIMITED06/12/2021
VIRGIN RECRUITMENT LIMITED23/02/2010
ORGASMIC WINES LIMITED02/07/2007
Filing Information
Company Number 03201165
Company ID Number 03201165
Date formed 1996-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 15:27:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCRG CARE GROUP HOLDINGS LTD
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Company Officers of HCRG CARE GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
KAREN MILLEN
 Company Secretary 2013-11-13
GRAHAM CHARLES ECCLES
 Director 2010-04-22
NICHOLAS ANTHONY ROBERT FOX
 Director 2012-01-16
EDWARD BARTHOLOMEW JOHNSON
 Director 2010-03-02
VIVIENNE MARGARET MCVEY
 Director 2011-11-17
MICHAEL GEOFFREY MEDLICOTT
 Director 2015-10-15
ANDRE RONSOEHR
 Director 2017-07-18
MOIRA LYNNE SHAMWANA
 Director 2017-12-12
ANITA ELIZABETH WATERS
 Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE LOUISE GAR YUN NG
 Director 2015-09-15 2017-06-20
JOHN PATRICK MOORHEAD
 Director 2013-12-03 2016-07-01
CLARE MARGARET HOLLINGSWORTH
 Director 2010-03-19 2015-10-31
PATRICK CHARLES KINGDON MCCALL
 Director 2010-02-24 2014-06-30
TOBY RUFUS COPPEL
 Director 2013-06-07 2013-12-03
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2010-02-24 2012-06-30
GAURAV BATRA
 Director 2010-02-24 2011-12-16
RICHARD CAREY MATHIESON BURRELL
 Director 2010-03-02 2010-03-15
CAROLINE ANN DRAKE
 Company Secretary 2007-06-29 2010-02-24
JONATHAN MARK COHEN
 Director 2009-11-23 2010-02-24
BARRY ALEXANDER RALPH GERRARD
 Director 2007-06-29 2010-02-24
GORDON DOUGLAS MCCALLUM
 Director 2006-09-22 2009-11-10
JANE ELIZABETH MARGARET PHILLIPS
 Director 2005-01-18 2009-11-10
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2007-03-01 2007-06-29
SUSANNAH MARY LOUISE HALL
 Director 2005-01-18 2007-06-29
JOSHUA BAYLISS
 Company Secretary 2006-08-31 2007-03-01
PETER GERARDUS GRAM
 Company Secretary 2000-02-10 2006-08-31
ROWAN GORMLEY
 Director 2000-11-17 2005-01-18
CHRISTOPHER LEEMING
 Director 2002-09-24 2003-04-14
IAN STEVEN BURROUGHS
 Director 1998-11-04 2000-11-17
PETER GERARDUS GRAM
 Director 2000-03-10 2000-11-17
DIANA PATRICIA LEGGE
 Company Secretary 1996-05-20 2000-03-10
DIANA PATRICIA LEGGE
 Director 1998-11-04 2000-03-10
STEPHEN THOMAS MATTHEW MURPHY
 Director 1996-05-20 1998-11-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-05-20 1996-05-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-05-20 1996-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES ECCLES TXM ACADEMY LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
GRAHAM CHARLES ECCLES PROVIDE MEDICAL LTD Director 2014-12-04 CURRENT 2009-08-05 Active
GRAHAM CHARLES ECCLES TXM HEALTHCARE LIMITED Director 2014-12-04 CURRENT 2010-11-16 Active
GRAHAM CHARLES ECCLES SPECIALIST LOCUM NETWORK LIMITED Director 2014-12-04 CURRENT 2013-05-24 Active
GRAHAM CHARLES ECCLES EDTEK CENTRE LIMITED Director 2014-12-04 CURRENT 2008-09-30 Active
GRAHAM CHARLES ECCLES TXM RECRUIT LTD Director 2013-04-01 CURRENT 2005-09-01 Active
GRAHAM CHARLES ECCLES TXM PROJECTS LIMITED Director 2013-04-01 CURRENT 2010-11-16 Active - Proposal to Strike off
GRAHAM CHARLES ECCLES TXM INFRASTRUCTURE LIMITED Director 2013-04-01 CURRENT 2006-10-10 Active
NICHOLAS ANTHONY ROBERT FOX VIRGIN START UP LIMITED Director 2013-10-24 CURRENT 1997-06-17 Active
NICHOLAS ANTHONY ROBERT FOX VIRGIN GYM HOLDINGS LIMITED Director 2013-06-21 CURRENT 1996-06-07 Dissolved 2013-10-22
NICHOLAS ANTHONY ROBERT FOX VIRGIN AUDIO LIMITED Director 2013-06-21 CURRENT 2000-02-25 Dissolved 2015-05-19
NICHOLAS ANTHONY ROBERT FOX VIRGIN MOBILE USA HOLDINGS LIMITED Director 2013-06-21 CURRENT 1997-04-10 Dissolved 2016-02-16
EDWARD BARTHOLOMEW JOHNSON NORTH LANCASHIRE DOCTORS LIMITED Director 2017-12-14 CURRENT 2010-03-04 Dissolved 2018-04-17
EDWARD BARTHOLOMEW JOHNSON VH DOCTORS LIMITED Director 2017-12-14 CURRENT 2009-11-26 Active - Proposal to Strike off
EDWARD BARTHOLOMEW JOHNSON HCRG CARE PRIVATE LTD Director 2017-05-31 CURRENT 2017-05-31 Active
EDWARD BARTHOLOMEW JOHNSON VIRGIN CARE PRACTICES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
EDWARD BARTHOLOMEW JOHNSON HCRG CARE PROVIDER SERVICES LTD Director 2011-05-24 CURRENT 2011-05-24 Active
EDWARD BARTHOLOMEW JOHNSON AML HEALTHCARE LIMITED Director 2011-04-20 CURRENT 2011-04-08 Dissolved 2014-11-18
EDWARD BARTHOLOMEW JOHNSON BTF HEALTH LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2014-11-04
EDWARD BARTHOLOMEW JOHNSON OUR CARE LIMITED Director 2010-03-02 CURRENT 2006-04-10 Dissolved 2014-11-18
EDWARD BARTHOLOMEW JOHNSON VIRGIN CARE TECH LIMITED Director 2010-03-02 CURRENT 2007-02-13 Active - Proposal to Strike off
EDWARD BARTHOLOMEW JOHNSON VIRGIN CARE CORPORATE SERVICES LIMITED Director 2010-03-02 CURRENT 2008-04-15 Active - Proposal to Strike off
EDWARD BARTHOLOMEW JOHNSON HCRG CARE LTD Director 2007-02-28 CURRENT 2005-05-27 Active
VIVIENNE MARGARET MCVEY HCRG CARE PRIVATE LTD Director 2017-05-31 CURRENT 2017-05-31 Active
VIVIENNE MARGARET MCVEY VIRGIN CARE PRACTICES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
VIVIENNE MARGARET MCVEY NORTH LANCASHIRE DOCTORS LIMITED Director 2013-03-11 CURRENT 2010-03-04 Dissolved 2018-04-17
VIVIENNE MARGARET MCVEY HCRG CARE PROVIDER SERVICES LTD Director 2011-05-24 CURRENT 2011-05-24 Active
VIVIENNE MARGARET MCVEY AML HEALTHCARE LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2014-11-18
VIVIENNE MARGARET MCVEY BTF HEALTH LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2014-11-04
VIVIENNE MARGARET MCVEY HCRG CARE SERVICES LTD Director 2011-03-09 CURRENT 2011-03-09 Active
VIVIENNE MARGARET MCVEY VH DOCTORS LIMITED Director 2010-09-27 CURRENT 2009-11-26 Active - Proposal to Strike off
VIVIENNE MARGARET MCVEY OUR CARE LIMITED Director 2010-03-02 CURRENT 2006-04-10 Dissolved 2014-11-18
VIVIENNE MARGARET MCVEY VIRGIN CARE TECH LIMITED Director 2010-03-02 CURRENT 2007-02-13 Active - Proposal to Strike off
VIVIENNE MARGARET MCVEY VIRGIN CARE CORPORATE SERVICES LIMITED Director 2010-03-02 CURRENT 2008-04-15 Active - Proposal to Strike off
VIVIENNE MARGARET MCVEY HCRG CARE LTD Director 2010-03-02 CURRENT 2005-05-27 Active
ANDRE RONSOEHR MAUVE GROUP TOPCO LIMITED Director 2018-03-29 CURRENT 2017-07-11 Active
ANDRE RONSOEHR VLE LIMITED Director 2016-12-14 CURRENT 1987-07-23 Active
ANITA ELIZABETH WATERS ULTRAWAY LIMITED Director 2017-03-08 CURRENT 2004-05-18 Active - Proposal to Strike off
ANITA ELIZABETH WATERS CAIRNLINE LIMITED Director 2017-03-08 CURRENT 1990-01-02 Active - Proposal to Strike off
ANITA ELIZABETH WATERS VIRGIN CORPORATE SERVICES LIMITED Director 2017-03-08 CURRENT 2014-02-11 Active
ANITA ELIZABETH WATERS VM ADVISORY LIMITED Director 2016-07-21 CURRENT 2012-05-30 Active
ANITA ELIZABETH WATERS VIRGIN SKY INVESTMENTS LIMITED Director 2016-07-05 CURRENT 1989-04-01 Active
ANITA ELIZABETH WATERS VIRGIN LIFE CARE INVESTMENTS LIMITED Director 2015-10-16 CURRENT 2003-11-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MUNRO
2024-04-1003/04/24 STATEMENT OF CAPITAL GBP 15524517.48
2024-04-03Resolutions passed:<ul><li>Resolution Reduce share prem a/c 03/04/2024<li>Resolution reduction in capital</ul>
2024-04-03Solvency Statement dated 03/04/24
2024-04-03Statement by Directors
2024-04-03Statement of capital on GBP 3,539.43
2024-03-28DIRECTOR APPOINTED MR IAN MUNRO
2024-03-27APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MUNRO
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 032011650003
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032011650001
2024-03-07CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032011650002
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE 032011650001
2022-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032011650001
2022-08-16PSC07CESSATION OF T20 PIONEER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16PSC02Notification of T20 Pioneer Midco Limited as a person with significant control on 2022-08-11
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MARGARET MCVEY
2022-06-13AP01DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-03-31SH0116/03/22 STATEMENT OF CAPITAL GBP 3539.43
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-10SH08Change of share class name or designation
2021-12-06SH0130/11/21 STATEMENT OF CAPITAL GBP 3539.42
2021-12-06MEM/ARTSARTICLES OF ASSOCIATION
2021-12-06RES12Resolution of varying share rights or name
2021-12-06CERTNMCompany name changed virgin healthcare holdings LIMITED\certificate issued on 06/12/21
2021-12-03AP01DIRECTOR APPOINTED IAN MUNRO
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BENNETT
2021-12-03PSC07CESSATION OF VIRGIN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03PSC02Notification of T20 Pioneer Holdings Limited as a person with significant control on 2021-11-30
2021-12-03AP02Appointment of T20 Pioneer Holdings Limited as director on 2021-11-30
2021-09-13PSC05Change of details for Virgin Holdings Limited as a person with significant control on 2016-04-06
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-17CH01Director's details changed for Mr Michael Geoffrey Medlicott on 2020-06-15
2020-06-15CH01Director's details changed for Mr David William Bennett on 2020-06-15
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom
2020-05-27RP04TM01Second filing for the termination of Moira Lynne Shamwana
2020-04-01AP01DIRECTOR APPOINTED MR DAVID JOSHUA DEITZ
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA LYNNE SHAMWANA
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-09AP01DIRECTOR APPOINTED MR DAVID WILLIAM BENNETT
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES ECCLES
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT
2019-06-17SH08Change of share class name or designation
2019-05-16SH08Change of share class name or designation
2019-04-16TM02Termination of appointment of Karen Millen on 2019-03-31
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARTHOLOMEW JOHNSON
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE RONSOEHR
2018-09-13AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE GAR YUN NG
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY ROBERT FOX
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 3539.39
2018-03-16SH0116/03/18 STATEMENT OF CAPITAL GBP 3539.39
2018-02-23SH0101/12/17 STATEMENT OF CAPITAL GBP 2788.49
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 2538.17
2018-02-23SH0119/02/18 STATEMENT OF CAPITAL GBP 2538.17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 2287.85
2018-01-12SH0112/01/18 STATEMENT OF CAPITAL GBP 2287.85
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-20AP01DIRECTOR APPOINTED MS MOIRA LYNNE SHAMWANA
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1787.22
2017-10-24SH0122/09/17 STATEMENT OF CAPITAL GBP 1787.22
2017-09-08SH0123/08/17 STATEMENT OF CAPITAL GBP 1536.9
2017-09-01RES01ADOPT ARTICLES 01/09/17
2017-08-02AP01DIRECTOR APPOINTED MRS ANITA ELIZABETH WATERS
2017-08-02AP01DIRECTOR APPOINTED MR ANDRE RONSOEHR
2017-07-21SH08Change of share class name or designation
2017-07-21SH10Particulars of variation of rights attached to shares
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE GAR YUN NG
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-15CH01Director's details changed for Mrs Caroline Louise Gar Yun Ng on 2017-06-15
2017-03-27SH0121/03/17 STATEMENT OF CAPITAL GBP 1036.27
2017-03-10SH0124/02/17 STATEMENT OF CAPITAL GBP 754.44
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-26SH0125/07/16 STATEMENT OF CAPITAL GBP 629.17
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HOLLINGSWORTH
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HOLLINGSWORTH
2016-06-30AR0101/06/16 FULL LIST
2016-06-27SH0122/12/15 STATEMENT OF CAPITAL GBP 503.9
2016-01-12AP01DIRECTOR APPOINTED MR MICHAEL GEOFFREY MEDLICOTT
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-22CH01CHANGE PERSON AS DIRECTOR
2015-10-01AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE GAR YUN NG
2015-08-06MEM/ARTSARTICLES OF ASSOCIATION
2015-08-06RES01ALTER ARTICLES 30/06/2015
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 409.95
2015-07-24AR0101/07/15 FULL LIST
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MOORHEAD / 06/06/2015
2014-11-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 409.95
2014-07-29AR0101/07/14 FULL LIST
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MOORHEAD / 25/01/2014
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-09AP03SECRETARY APPOINTED MRS KAREN MILLEN
2013-12-05AP01DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR TOBY COPPEL
2013-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-29AR0101/07/13 FULL LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RUFUS COPPEL / 07/06/2013
2013-06-13AP01DIRECTOR APPOINTED MR TOBY RUFUS COPPEL
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES KINGDON MCCALL / 02/04/2013
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY ROBERT FOX / 02/04/2013
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-27AR0101/07/12 FULL LIST
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE MARGARET MCVEY / 08/03/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARTHOLOMEW JOHNSON / 08/03/2012
2012-01-18SH0117/01/12 STATEMENT OF CAPITAL GBP 409.95
2012-01-17AP01DIRECTOR APPOINTED NICHOLAS ANTHONY ROBERT FOX
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29AP01DIRECTOR APPOINTED DR VIVIENNE MARGARET MCVEY
2011-08-01AR0101/07/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-27RES13DIRECTORSHIP RESOLUTION 16/09/2010
2010-07-27AR0101/07/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 07/06/2010
2010-05-07SH0122/04/10 STATEMENT OF CAPITAL GBP 109.69
2010-05-06SH0122/04/10 STATEMENT OF CAPITAL GBP 106.46
2010-04-29AP01DIRECTOR APPOINTED MR GRAHAM CHARLES ECCLES
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURRELL
2010-03-26SH02SUB-DIVISION 02/03/10
2010-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
2010-03-26RES13SHARES SUBDIVISION 02/03/2010
2010-03-26SH0102/03/10 STATEMENT OF CAPITAL GBP 100.00
2010-03-25AP01DIRECTOR APPOINTED CLARE MARGARET HOLLINGSWORTH
2010-03-23AP01DIRECTOR APPOINTED RICHARD BURRELL
2010-03-23AP01DIRECTOR APPOINTED EDWARD BARTHOLOMEW JOHNSON
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE DRAKE
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GERRARD
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN
2010-02-24AP01DIRECTOR APPOINTED MR PATRICK CHARLES KINGDON MCCALL
2010-02-24AP03SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD
2010-02-24AP01DIRECTOR APPOINTED MR GAURAV BATRA
2010-02-23RES15CHANGE OF NAME 22/02/2010
2010-02-23CERTNMCOMPANY NAME CHANGED VIRGIN RECRUITMENT LIMITED CERTIFICATE ISSUED ON 23/02/10
2010-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS
2009-11-27AP01DIRECTOR APPOINTED JONATHAN MARK COHEN
2009-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-14363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-09-29363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HCRG CARE GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HCRG CARE GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HCRG CARE GROUP HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HCRG CARE GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HCRG CARE GROUP HOLDINGS LTD
Trademarks
We have not found any records of HCRG CARE GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCRG CARE GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HCRG CARE GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCRG CARE GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCRG CARE GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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