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

HCRG CARE SERVICES LTD

THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX,
Company Registration Number
07557877
Private Limited Company
Active

Company Overview

About Hcrg Care Services Ltd
HCRG CARE SERVICES LTD was founded on 2011-03-09 and has its registered office in Runcorn. The organisation's status is listed as "Active". Hcrg Care Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HCRG CARE SERVICES LTD
 
Legal Registered Office
THE HEATH BUSINESS AND TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX
Other companies in WC1H
 
Previous Names
VIRGIN CARE SERVICES LIMITED06/12/2021
ASSURA COMMUNITY SERVICES LIMITED16/02/2012
Filing Information
Company Number 07557877
Company ID Number 07557877
Date formed 2011-03-09
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 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:27:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCRG CARE SERVICES LTD
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Company Officers of HCRG CARE SERVICES LTD

Current Directors
Officer Role Date Appointed
EDWARD BARTHOLOMEW JOHNSON
 Director 2011-03-09
VIVIENNE MARGARET MCVEY
 Director 2011-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 GROUP HOLDINGS LTD Director 2011-11-17 CURRENT 1996-05-20 Active
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 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

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
2024-03-14CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 075578770003
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075578770002
2024-01-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-07CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-01-10FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075578770002
2022-12-01RES13Resolutions passed:
  • Deed of guarantee/ company business/ approval of documents 24/11/2022
  • ALTER ARTICLES
2022-11-30MEM/ARTSARTICLES OF ASSOCIATION
2022-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 075578770001
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MARGARET MCVEY
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-03-18PSC05Change of details for Virgin Care Limited as a person with significant control on 2021-12-06
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-06CERTNMCompany name changed virgin care services LIMITED\certificate issued on 06/12/21
2021-12-03AP02Appointment of T20 Pioneer Holdings Limited as director on 2021-11-30
2021-09-15PSC05Change of details for Virgin Care Limited as a person with significant control on 2016-04-06
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-17PSC05Change of details for Virgin Care Limited as a person with significant control on 2020-06-15
2020-06-15CH01Director's details changed for Mr David Joshua Deitz on 2020-06-15
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom
2020-04-02AP01DIRECTOR APPOINTED MR DAVID JOSHUA DEITZ
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA LYNNE SHAMWANA
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARTHOLOMEW JOHNSON
2019-03-01AP01DIRECTOR APPOINTED MRS MOIRA LYNNE SHAMWANA
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-10AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-11AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/12 FROM the School House 50 Brook Green London W6 7RR
2012-03-13CH01Director's details changed for Dr Vivienne Margaret Mcvey on 2012-03-08
2012-03-13AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-08CH01Director's details changed for Edward Bartholomew Johnson on 2012-03-08
2012-02-16RES15CHANGE OF NAME 15/02/2012
2012-02-16CERTNMCompany name changed assura community services LIMITED\certificate issued on 16/02/12
2012-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HCRG CARE SERVICES 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 SERVICES 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 SERVICES LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HCRG CARE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HCRG CARE SERVICES LTD
Trademarks
We have not found any records of HCRG CARE SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with HCRG CARE SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2017-3 GBP £94,563
Southampton City Council 2017-3 GBP £639 Services - Other
Stockton-On-Tees Borough Council 2017-2 GBP £94,563
Doncaster Council 2017-2 GBP £627 SH TESTING & TREATMENT 5-19 SH
Stockton-On-Tees Borough Council 2017-1 GBP £189,125
Brighton & Hove City Council 2017-1 GBP £554 Public Health
Doncaster Council 2017-1 GBP £2,405 SH TESTING & TREATMENT 5-19 SH
Bolton Council 2016-12 GBP £1,865 Contracted Services
Stockton-On-Tees Borough Council 2016-11 GBP £94,563
Stockton-On-Tees Borough Council 2016-10 GBP £283,688
Brighton & Hove City Council 2016-10 GBP £720 Public Health
Brighton & Hove City Council 2016-7 GBP £479 Public Health
Brighton & Hove City Council 2016-6 GBP £305 Public Health
Suffolk County Council 2015-11 GBP £305 Medical Supplies & Services
London Borough of Enfield 2015-9 GBP £262 Third Party Payments E-Recruitment
North East Lincolnshire Council 2015-6 GBP £665 Health Charges
Thurrock Council 2015-5 GBP £1,877 Private Contractors
North East Lincolnshire Council 2015-5 GBP £3,002 Contributions - Communities
Trafford Council 2015-3 GBP £163 PAYMENTS TO HA'S
North East Lincolnshire Council 2015-3 GBP £60,606 Contributions - Communities
London Borough of Enfield 2015-3 GBP £310 Third Party Payments E-Recruitment
North East Lincolnshire Council 2015-2 GBP £55,401 Contract Payments
Leeds City Council 2015-1 GBP £238
NORTH EAST LINCOLNSHIRE COUNCIL 2015-1 GBP £59,247 Contributions - Communities
West Sussex County Council 2015-1 GBP £1,896 Recoupment
Northamptonshire County Council 2014-12 GBP £4,697 Joint Arrangements
Leeds City Council 2014-12 GBP £105
Wokingham Council 2014-12 GBP £734 Services - Professional Fees
NORTH EAST LINCOLNSHIRE COUNCIL 2014-12 GBP £116,394 Contract Payments
Northamptonshire County Council 2014-11 GBP £4,697 Joint Arrangements
NORTH EAST LINCOLNSHIRE COUNCIL 2014-11 GBP £58,710 Contributions - Communities
Plymouth City Council 2014-11 GBP £571 Other Agency & Contracted Services
Northamptonshire County Council 2014-10 GBP £20,311 Joint Arrangements
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10 GBP £58,132 Contributions - Communities
Wiltshire Council 2014-10 GBP £286 Public Health Commissioning
Leeds City Council 2014-10 GBP £641 Public Health Commissioned Services
Windsor and Maidenhead Council 2014-8 GBP £134
East Riding Council 2014-8 GBP £2,325
NORTH EAST LINCOLNSHIRE COUNCIL 2014-8 GBP £8,119 Contributions - Communities
NORTH EAST LINCOLNSHIRE COUNCIL 2014-7 GBP £17,704 Contributions - Communities
Trafford Council 2014-7 GBP £134
East Riding Council 2014-7 GBP £2,497
East Riding Council 2014-6 GBP £1,177
North Lincolnshire Council 2014-6 GBP £67,373 Payments To Health Providers
Wokingham Council 2014-5 GBP £888
Suffolk County Council 2014-5 GBP £326 Medical Supplies & Services
Leeds City Council 2014-5 GBP £515 Public Health Commissioned Services
North Lincolnshire Council 2014-5 GBP £67,524 Payments To Health Providers
Portsmouth City Council 2014-5 GBP £905 Other establishments
North Yorkshire Council 2014-4 GBP £3,417 Public Health Contracts - Primary Care
East Riding Council 2014-4 GBP £9,665
Suffolk County Council 2014-4 GBP £746 Medical Supplies & Services
Wiltshire Council 2014-4 GBP £331 Public Health Commissioning
Wokingham Council 2014-4 GBP £1,952
North Lincolnshire Council 2014-4 GBP £92,078 Payments To Health Providers
Northamptonshire County Council 2014-4 GBP £49,379 Third Party Payments
Leeds City Council 2014-3 GBP £1,208 Public Health Commissioned Services
Northamptonshire County Council 2014-3 GBP £1,859 Third Party Payments
NORTH EAST LINCOLNSHIRE COUNCIL 2014-3 GBP £55,401 Contract Payments
Wokingham Council 2014-1 GBP £519
Royal Borough of Kingston upon Thames 2013-6 GBP £5,632
Royal Borough of Kingston upon Thames 2012-11 GBP £4,688
Bolton Council 0-0 GBP £0 Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HCRG CARE SERVICES 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 SERVICES 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 SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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