HCRG CARE GROUP HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 03201165 |
| Category | Private Limited Company |
| Incorporated | 20 May 1996 |
| Age | 27 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HCRG CARE GROUP HOLDINGS LTD is an active private limited company with number 03201165. It was incorporated 27 years, 11 months, 28 days ago, on 20 May 1996. The company address is The Heath Business And Technical Park, Runcorn, WA7 4QX, Cheshire, United Kingdom.
Company Fillings
Resolution
Date: 13 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Apr 2024
Action Date: 03 Apr 2024
Category: Capital
Type: SH01
Capital : 15,524,517.48 GBP
Date: 2024-04-03
Documents
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Munro
Termination date: 2024-04-05
Documents
Capital statement capital company with date currency figure
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Capital
Type: SH19
Date: 2024-04-03
Capital : 3,539.43 GBP
Documents
Legacy
Date: 03 Apr 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Apr 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/04/24
Documents
Resolution
Date: 03 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Munro
Appointment date: 2024-03-27
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Munro
Termination date: 2024-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-07
Charge number: 032011650003
Documents
Mortgage satisfy charge full
Date: 08 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032011650001
Documents
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type group
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Second filing of confirmation statement with made up date
Date: 11 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-23
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Accounts with accounts type group
Date: 27 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2022
Action Date: 25 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-25
Charge number: 032011650002
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-05
Charge number: 032011650001
Documents
Cessation of a person with significant control
Date: 16 Aug 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-11
Psc name: T20 Pioneer Holdings Limited
Documents
Notification of a person with significant control
Date: 16 Aug 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: T20 Pioneer Midco Limited
Notification date: 2022-08-11
Documents
Termination director company with name termination date
Date: 22 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-15
Officer name: Vivienne Margaret Mcvey
Documents
Appoint person director company with name date
Date: 13 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Collier
Appointment date: 2022-05-24
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 16 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-16
Capital : 3,539.43 GBP
Documents
Accounts with accounts type full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital name of class of shares
Date: 10 Dec 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Dec 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Capital : 3,539.42 GBP
Date: 2021-11-30
Documents
Resolution
Date: 06 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 06 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed virgin healthcare holdings LIMITED\certificate issued on 06/12/21
Documents
Appoint person director company with name date
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-30
Officer name: Ian Munro
Documents
Termination director company with name termination date
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Elizabeth Waters
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Michael Geoffrey Medlicott
Documents
Termination director company with name termination date
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Caroline Louise Gar Yun Ng
Documents
Termination director company with name termination date
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: David William Bennett
Documents
Cessation of a person with significant control
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-30
Psc name: Virgin Holdings Limited
Documents
Notification of a person with significant control
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: T20 Pioneer Holdings Limited
Notification date: 2021-11-30
Documents
Appoint corporate director company with name date
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2021-11-30
Officer name: T20 Pioneer Holdings Limited
Documents
Change to a person with significant control
Date: 13 Sep 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Virgin Holdings Limited
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 17 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Geoffrey Medlicott
Change date: 2020-06-15
Documents
Change person director company with change date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Joshua Deitz
Change date: 2020-06-15
Documents
Change person director company with change date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-15
Officer name: Mr David William Bennett
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Address
Type: AD01
New address: The Heath Business and Technical Park Runcorn Cheshire WA7 4QX
Old address: 6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom
Change date: 2020-06-15
Documents
Second filing of director termination with name
Date: 27 May 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Moira Lynne Shamwana
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr David Joshua Deitz
Documents
Termination director company with name termination date
Date: 19 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-13
Officer name: Moira Lynne Shamwana
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 23 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-23
Documents
Accounts with accounts type full
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr David William Bennett
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Charles Eccles
Termination date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Address
Type: AD01
New address: 6600 Daresbury Business Park Warrington Cheshire WA4 4GE
Old address: Lynton House 7-12 Tavistock Square London WC1H 9LT
Change date: 2019-07-24
Documents
Capital name of class of shares
Date: 17 Jun 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 May 2019
Category: Capital
Type: SH08
Documents
Termination secretary company with name termination date
Date: 16 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-31
Officer name: Karen Millen
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Termination director company with name termination date
Date: 22 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Bartholomew Johnson
Termination date: 2019-02-15
Documents
Accounts with accounts type full
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Ronsoehr
Termination date: 2018-09-12
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Louise Gar Yun Ng
Appointment date: 2018-09-12
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Anthony Robert Fox
Termination date: 2018-09-12
Documents
Capital allotment shares
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-16
Capital : 3,539.39 GBP
Documents
Capital allotment shares
Date: 23 Feb 2018
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-01
Capital : 2,788.49 GBP
Documents
Capital allotment shares
Date: 23 Feb 2018
Action Date: 19 Feb 2018
Category: Capital
Type: SH01
Capital : 2,538.17 GBP
Date: 2018-02-19
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Capital allotment shares
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Capital
Type: SH01
Capital : 2,287.85 GBP
Date: 2018-01-12
Documents
Accounts with accounts type full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Moira Lynne Shamwana
Appointment date: 2017-12-12
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Capital : 1,787.22 GBP
Date: 2017-09-22
Documents
Capital allotment shares
Date: 08 Sep 2017
Action Date: 23 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-23
Capital : 1,536.9 GBP
Documents
Resolution
Date: 01 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anita Elizabeth Waters
Appointment date: 2017-07-18
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andre Ronsoehr
Appointment date: 2017-07-18
Documents
Capital name of class of shares
Date: 21 Jul 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 21 Jul 2017
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Louise Gar Yun Ng
Termination date: 2017-06-20
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Change person director company with change date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Caroline Louise Gar Yun Ng
Change date: 2017-06-15
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH01
Capital : 1,036.27 GBP
Date: 2017-03-21
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH01
Capital : 754.44 GBP
Date: 2017-02-24
Documents
Accounts with accounts type full
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 25 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-25
Capital : 629.17 GBP
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Margaret Hollingsworth
Termination date: 2015-10-31
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: John Patrick Moorhead
Documents
Termination director company with name termination date
Date: 30 Jun 2016
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Margaret Hollingsworth
Termination date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Capital allotment shares
Date: 27 Jun 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-22
Capital : 503.9 GBP
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Geoffrey Medlicott
Appointment date: 2015-10-15
Documents
Accounts with accounts type full
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company
Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-15
Officer name: Mrs Caroline Louise Gar Yun Ng
Documents
Resolution
Date: 06 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Change person director company with change date
Date: 09 Jun 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Patrick Moorhead
Change date: 2015-06-06
Documents
Accounts with accounts type full
Date: 13 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Charles Kingdon Mccall
Termination date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Change person director company with change date
Date: 11 Feb 2014
Action Date: 25 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Patrick Moorhead
Change date: 2014-01-25
Documents
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