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Company Information for

HCRG CARE COVENTRY LLP

THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX,
Company Registration Number
OC338351
Limited Liability Partnership
Active

Company Overview

About Hcrg Care Coventry Llp
HCRG CARE COVENTRY LLP was founded on 2008-06-26 and has its registered office in Runcorn. The organisation's status is listed as "Active". Hcrg Care Coventry Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HCRG CARE COVENTRY LLP
 
Legal Registered Office
THE HEATH BUSINESS AND TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX
Other companies in WC1H
 
Previous Names
VIRGIN CARE COVENTRY LLP07/12/2021
ASSURA COVENTRY LLP05/07/2013
Filing Information
Company Number OC338351
Company ID Number OC338351
Date formed 2008-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 06:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCRG CARE COVENTRY LLP
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Company Officers of HCRG CARE COVENTRY LLP

Current Directors
Officer Role Date Appointed
VIRGIN CARE CORPORATE SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-09-11
VIRGIN CARE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
RANGITHA ALLAN
 Limited Liability Partnership (LLP) Member 2009-01-16 2012-06-30
STEVEN ALLEN
 Limited Liability Partnership (LLP) Member 2009-01-16 2012-06-30
ELIZABETH COWAN
 Limited Liability Partnership (LLP) Member 2009-01-16 2012-06-30
PETER JEREMY HORN
 Limited Liability Partnership (LLP) Member 2009-01-16 2012-06-30
MARK EDWARD LAWTON
 Limited Liability Partnership (LLP) Member 2009-01-16 2012-06-30
IAN MACDONALD
 Limited Liability Partnership (LLP) Member 2009-01-16 2012-06-30
SHEETAL MAJEVADIA
 Limited Liability Partnership (LLP) Member 2009-01-16 2012-06-30
DALPATRAM MISTRY
 Limited Liability Partnership (LLP) Member 2009-01-16 2012-06-30
GRANT INGRAMS
 Limited Liability Partnership (LLP) Member 2009-01-16 2010-12-05
GREGORY JOSEPH MCMAHON
 Limited Liability Partnership (LLP) Designated Member 2008-06-26 2008-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGIN CARE CORPORATE SERVICES LIMITED ASSURA SURREY LLP Limited Liability Partnership (LLP) Designated Member 2009-04-29 CURRENT 2008-11-26 Dissolved 2014-04-08
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE LEA VALLEY LLP Limited Liability Partnership (LLP) Designated Member 2009-04-29 CURRENT 2008-05-29 Dissolved 2016-11-01
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE HARTLEPOOL LLP Limited Liability Partnership (LLP) Designated Member 2009-02-28 CURRENT 2008-06-26 Active - Proposal to Strike off
VIRGIN CARE CORPORATE SERVICES LIMITED ASSURA STOKE ON TRENT LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-30 Dissolved 2014-09-30
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE NORTH LANCS LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-03 Dissolved 2016-03-29
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE DARLINGTON LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-26 Active - Proposal to Strike off
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE STOCKTON LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-07-01 Active - Proposal to Strike off
VIRGIN CARE CORPORATE SERVICES LIMITED HCRG CARE READING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-04-17 Active
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE WANDLE LLP Limited Liability Partnership (LLP) Designated Member 2008-07-16 CURRENT 2008-07-16 Active - Proposal to Strike off

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
2024-06-13Confirmation statement with no updates made up to 2024-06-03
2024-03-13LLP Creation of charge with deed OC3383510003 on 2024-03-07
2024-03-08LLP Statement of satisfaction of a charge / full OC3383510002
2024-01-07Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-07Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-07Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-19Confirmation statement with no updates made up to 2023-06-03
2023-01-30Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-30Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-30Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-30Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-06-13LLCH02LLP change of corporate member Virgin Care Services Limited on 2021-12-06
2022-06-13LLCS01Confirmation statement with no updates made up to 2022-06-03
2022-04-25LLPSC05LLP Notification of change to Virgin Care Limited as a person with significant control on 2021-12-06
2022-04-25LLCH02LLP change of corporate member Virgin Care Limited on 2021-12-06
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-07CERTNMCompany name changed virgin care coventry LLP\certificate issued on 07/12/21
2021-12-07LLNM01LLP. Notice of change of name
2021-06-04LLCS01Confirmation statement with no updates made up to 2021-06-03
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-10LLAP02Limited liability partnership appointment of corporate member Virgin Care Services Limited on 2020-09-01 as member
2020-09-10LLTM01Limited liability partnership termination of member Virgin Care Corporate Services Limited on 2020-09-01
2020-06-17LLPSC05LLP Notification of change to Virgin Care Limited as a person with significant control on 2020-06-15
2020-06-15LLCH02LLP change of corporate member Virgin Care Corporate Services Limited on 2020-06-15
2020-06-15LLAD01Change of registered office address for limited liability partnership from 6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom to The Heath Business and Technical Park Runcorn Cheshire WA7 4QX
2020-06-04LLCS01Confirmation statement with no updates made up to 2020-06-03
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-24LLAD01Change of registered office address for limited liability partnership from Lynton House 7-12 Tavistock Square London WC1H 9LT to 6600 Daresbury Business Park Warrington Cheshire WA4 4GE
2019-07-18LLCS01Confirmation statement with no updates made up to 2019-06-03
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-27LLCS01Confirmation statement with no updates made up to 2018-06-03
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20LLCS01Confirmation statement with no updates made up to 2017-06-03
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13LLAR01LLP Annual return made up to 2016-06-03
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21LLAR01LLP Annual return made up to 2015-06-03
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30LLAR01LLP Annual return made up to 2014-06-03
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-05CERTNMCompany name changed assura coventry LLP\certificate issued on 05/07/13
2013-07-05LLNM01LLP. Notice of change of name
2013-06-13LLAR01LLP Annual return made up to 2013-06-03
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHEETAL MAJEVADIA
2012-10-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER RANGITHA ALLAN
2012-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER DALPATRAM MISTRY
2012-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN MACDONALD
2012-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK LAWTON
2012-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER HORN
2012-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH COWAN
2012-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVEN ALLEN
2012-07-12LLAD01Change of registered office address for limited liability partnership from the School House 50 Brook Green London W6 7RR on 2012-07-12
2012-06-22LLAR01LLP Annual return made up to 2012-06-03
2012-02-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VIRGIN CARE LIMITED / 29/02/2012
2012-02-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA MEDICAL LIMITED / 29/02/2012
2012-02-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 29/02/2012
2012-02-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 22/02/2012
2011-12-22AA31/03/11 TOTAL EXEMPTION FULL
2011-07-01LLAR01ANNUAL RETURN MADE UP TO 03/06/11
2011-06-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRANT INGRAMS
2010-12-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-26LLAD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM
2010-08-26LLAD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 3300 DARESBURY PARK WARRINGTON CHESHIRE WA4 4HS
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-22LLAR01ANNUAL RETURN MADE UP TO 26/06/10
2010-04-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA MEDICAL LIMITED / 02/03/2010
2010-04-20LLAD02SAIL ADDRESS CREATED
2010-04-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 02/03/2010
2009-12-08AA31/03/09 TOTAL EXEMPTION FULL
2009-06-29LLP363ANNUAL RETURN MADE UP TO 26/06/09
2009-06-03LLP225PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-01-23LLP288aLLP MEMBER APPOINTED MARK EDWARD LAWTON
2009-01-23LLP288aLLP MEMBER APPOINTED DALPATRAM MISTRY
2009-01-23LLP288aLLP MEMBER APPOINTED PETER JEREMY HORN
2009-01-23LLP288aLLP MEMBER APPOINTED RANGITHA ALLAN
2009-01-23LLP288aLLP MEMBER APPOINTED DR STEVEN ALLEN
2009-01-23LLP288aLLP MEMBER APPOINTED GRANT INGRAMS
2009-01-23LLP288aLLP MEMBER APPOINTED ELIZABETH COWAN
2009-01-23LLP288aLLP MEMBER APPOINTED IAN MACDONALD
2009-01-23LLP288aLLP MEMBER APPOINTED SHEETAL MAJEVADIA
2008-10-01LLP288aLLP MEMBER APPOINTED ASSURA CORPORATE SERVICES LIMITED
2008-10-01LLP288bMEMBER RESIGNED GREGORY MCMAHON
2008-10-01LLP287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR
2008-06-26LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



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

Government spend with HCRG CARE COVENTRY LLP

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-01-30 GBP £580 Public Health
Coventry City Council 2014-01-17 GBP £566 Professional & Advisory Services
Coventry City Council 2014-01-17 GBP £740 Professional & Advisory Services
Coventry City Council 2013-10-25 GBP £958 Professional Fees - Doctors
Coventry City Council 2013-08-12 GBP £610 Professional Fees - Doctors
Coventry City Council 2013-08-12 GBP £653 Professional Fees - Doctors

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 COVENTRY LLP 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 COVENTRY LLP 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 COVENTRY LLP 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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