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

HCRG CARE PROVIDER SERVICES LTD

THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX,
Company Registration Number
07645492
Private Limited Company
Active

Company Overview

About Hcrg Care Provider Services Ltd
HCRG CARE PROVIDER SERVICES LTD was founded on 2011-05-24 and has its registered office in Runcorn. The organisation's status is listed as "Active". Hcrg Care Provider Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HCRG CARE PROVIDER SERVICES LTD
 
Legal Registered Office
THE HEATH BUSINESS AND TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX
Other companies in WC1H
 
Previous Names
VIRGIN CARE PROVIDER SERVICES LIMITED06/12/2021
AML CARE LIMITED01/10/2012
AML HEALTHCARE MILTON KEYNES LIMITED17/01/2012
Filing Information
Company Number 07645492
Company ID Number 07645492
Date formed 2011-05-24
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 24/05/2016
Return next due 21/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-05 23:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCRG CARE PROVIDER SERVICES LTD
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Company Officers of HCRG CARE PROVIDER SERVICES LTD

Current Directors
Officer Role Date Appointed
EDWARD BARTHOLOMEW JOHNSON
 Director 2011-05-24
VIVIENNE MARGARET MCVEY
 Director 2011-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 HCRG CARE GROUP HOLDINGS LTD Director 2010-03-02 CURRENT 1996-05-20 Active
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 GROUP HOLDINGS LTD Director 2011-11-17 CURRENT 1996-05-20 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

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
2024-05-29CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 076454920003
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076454920002
2024-01-23Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-23Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-23Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-06-01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076454920002
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 076454920001
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MARGARET MCVEY
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-04-25PSC05Change of details for Virgin Care Limited as a person with significant control on 2021-12-06
2021-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-06CERTNMCompany name changed virgin care provider services LIMITED\certificate issued on 06/12/21
2021-12-03AP02Appointment of T20 Pioneer Holdings Limited as director on 2021-11-30
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, 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
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR DAVID JOSHUA DEITZ
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA LYNNE SHAMWANA
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
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-25AP01DIRECTOR APPOINTED MRS MOIRA LYNNE SHAMWANA
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARTHOLOMEW JOHNSON
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0124/05/15 ANNUAL RETURN FULL LIST
2014-11-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-27AR0124/05/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01RES15CHANGE OF NAME 28/09/2012
2012-10-01CERTNMCompany name changed aml care LIMITED\certificate issued on 01/10/12
2012-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-12AR0124/05/12 ANNUAL RETURN FULL LIST
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM the School House 50 Brook Green London W6 7RR
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE MARGARET MCVEY / 08/03/2012
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARTHOLOMEW JOHNSON / 08/03/2012
2012-03-13AA01Current accounting period shortened from 31/05/12 TO 31/03/12
2012-01-17RES15CHANGE OF NAME 16/01/2012
2012-01-17CERTNMCompany name changed aml healthcare milton keynes LIMITED\certificate issued on 17/01/12
2012-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-24NEWINCCERTIFICATE 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 PROVIDER 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 PROVIDER 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 PROVIDER SERVICES LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HCRG CARE PROVIDER SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HCRG CARE PROVIDER SERVICES LTD
Trademarks
We have not found any records of HCRG CARE PROVIDER SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with HCRG CARE PROVIDER SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-7 GBP £449 Services
Buckinghamshire County Council 2015-4 GBP £8,386 Payments To Contractors
Surrey County Council 2015-3 GBP £266 Public Health Contract Payments
London Borough of Southwark 2015-3 GBP £1,714
Buckinghamshire County Council 2015-3 GBP £4,214 Payments To Contractors
Milton Keynes Council 2015-2 GBP £133,785 Supplies and services
Buckinghamshire County Council 2015-2 GBP £6,664 Payments To Contractors
Leeds City Council 2015-1 GBP £134
Norfolk County Council 2015-1 GBP £525 FEES & CHARGES
Leeds City Council 2014-12 GBP £133
Buckinghamshire County Council 2014-12 GBP £5,250 Other Professional & Consultancy Fees
Milton Keynes Council 2014-12 GBP £267,570 Supplies and services
Buckinghamshire County Council 2014-11 GBP £6,598 Payments To Contractors
Leeds City Council 2014-10 GBP £134 Public Health Commissioned Services
Buckinghamshire County Council 2014-10 GBP £7,483 Payments To Contractors
Milton Keynes Council 2014-10 GBP £267,570 Supplies and services
Surrey County Council 2014-10 GBP £290 Public Health Contract Payments
Milton Keynes Council 2014-8 GBP £337,422 Supplies and services
Buckinghamshire County Council 2014-7 GBP £3,024
Kent County Council 2014-7 GBP £268 Services
Milton Keynes Council 2014-7 GBP £133,785 Supplies and services
Buckinghamshire County Council 2014-6 GBP £2,343
West Sussex County Council 2014-6 GBP £268
Buckinghamshire County Council 2014-5 GBP £2,974
Milton Keynes Council 2014-5 GBP £267,570 Supplies and services
Oxfordshire County Council 2014-5 GBP £1,001 Voluntary Associations
Durham County Council 2014-4 GBP £13,556
Buckinghamshire County Council 2014-4 GBP £13,284
Milton Keynes Council 2014-4 GBP £131,665 Supplies and services
Buckinghamshire County Council 2014-1 GBP £6,245
Oxfordshire County Council 2014-1 GBP £515
Buckinghamshire County Council 2013-12 GBP £10,526
Buckinghamshire County Council 2013-11 GBP £9,959
Buckinghamshire County Council 2013-9 GBP £10,455

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 PROVIDER 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 PROVIDER 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 PROVIDER 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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    Other companies at postcode WA7 4QX