Active
Company Information for HCRG CARE PRIVATE LTD
THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX,
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Company Registration Number
10796658
Private Limited Company
Active |
Company Name | ||
---|---|---|
HCRG CARE PRIVATE LTD | ||
Legal Registered Office | ||
THE HEATH BUSINESS AND TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX | ||
Previous Names | ||
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Company Number | 10796658 | |
---|---|---|
Company ID Number | 10796658 | |
Date formed | 2017-05-31 | |
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 | ||
Return next due | 28/06/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 14:48:41 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD BARTHOLOMEW JOHNSON |
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VIVIENNE MARGARET MCVEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH LANCASHIRE DOCTORS LIMITED | Director | 2017-12-14 | CURRENT | 2010-03-04 | Dissolved 2018-04-17 | |
VH DOCTORS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
VIRGIN CARE PRACTICES LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
HCRG CARE PROVIDER SERVICES LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
AML HEALTHCARE LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-08 | Dissolved 2014-11-18 | |
BTF HEALTH LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2014-11-04 | |
OUR CARE LIMITED | Director | 2010-03-02 | CURRENT | 2006-04-10 | Dissolved 2014-11-18 | |
HCRG CARE GROUP HOLDINGS LTD | Director | 2010-03-02 | CURRENT | 1996-05-20 | Active | |
VIRGIN CARE TECH LIMITED | Director | 2010-03-02 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
VIRGIN CARE CORPORATE SERVICES LIMITED | Director | 2010-03-02 | CURRENT | 2008-04-15 | Active - Proposal to Strike off | |
HCRG CARE LTD | Director | 2007-02-28 | CURRENT | 2005-05-27 | Active | |
VIRGIN CARE PRACTICES LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
NORTH LANCASHIRE DOCTORS LIMITED | Director | 2013-03-11 | CURRENT | 2010-03-04 | Dissolved 2018-04-17 | |
HCRG CARE GROUP HOLDINGS LTD | Director | 2011-11-17 | CURRENT | 1996-05-20 | Active | |
HCRG CARE PROVIDER SERVICES LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
AML HEALTHCARE LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2014-11-18 | |
BTF HEALTH LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2014-11-04 | |
HCRG CARE SERVICES LTD | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
VH DOCTORS LIMITED | Director | 2010-09-27 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
OUR CARE LIMITED | Director | 2010-03-02 | CURRENT | 2006-04-10 | Dissolved 2014-11-18 | |
VIRGIN CARE TECH LIMITED | Director | 2010-03-02 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
VIRGIN CARE CORPORATE SERVICES LIMITED | Director | 2010-03-02 | CURRENT | 2008-04-15 | Active - Proposal to Strike off | |
HCRG CARE LTD | Director | 2010-03-02 | CURRENT | 2005-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MARGARET MCVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
PSC05 | Change of details for Virgin Healthcare Holdings Limited as a person with significant control on 2021-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CERTNM | Company name changed virgin care private LIMITED\certificate issued on 06/12/21 | |
AP02 | Appointment of T20 Pioneer Holdings Limited as director on 2021-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Virgin Healthcare Holdings Limited as a person with significant control on 2020-06-15 | |
CH01 | Director's details changed for Mr David Joshua Deitz on 2020-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM 6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSHUA DEITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA LYNNE SHAMWANA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MOIRA LYNNE SHAMWANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARTHOLOMEW JOHNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/03/18 | |
PSC07 | CESSATION OF VIRGIN CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Virgin Healthcare Holdings Limited as a person with significant control on 2017-11-20 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as HCRG CARE PRIVATE LTD are:
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. |