HCRG SUPPORT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11149036 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2018 |
| Age | 6 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
HCRG SUPPORT SERVICES LIMITED is an active private limited company with number 11149036. It was incorporated 6 years, 5 months, 3 days ago, on 15 January 2018. The company address is 33 Soho Square, London, W1D 3QU, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Jun 2024
Action Date: 04 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-04
Documents
Change account reference date company previous shortened
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2024-06-30
Documents
Appoint corporate director company with name date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2024-03-27
Officer name: Health Care Resourcing Group Limited
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-27
Officer name: Ian James Munro
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 26 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 26 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Legacy
Date: 26 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Change to a person with significant control without name date
Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts with accounts type full
Date: 14 Sep 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Move registers to sail company with new address
Date: 20 Apr 2022
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with new address
Date: 20 Apr 2022
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change person director company with change date
Date: 14 Jan 2022
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-14
Officer name: Mr Jamie Benjamin Webb
Documents
Change person director company with change date
Date: 14 Jan 2022
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Benjamin Webb
Change date: 2019-12-05
Documents
Change to a person with significant control
Date: 14 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Health Care Resourcing Group Ltd
Change date: 2021-10-01
Documents
Change person director company with change date
Date: 14 Oct 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-21
Officer name: Mr Ian James Munro
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-14
New address: 33 Soho Square London W1D 3QU
Old address: , 8 Tiger Court Kings Business Park, Prescot, Merseyside, L34 1BH, England
Documents
Accounts with accounts type small
Date: 24 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Confirmation statement with no updates
Date: 22 Jan 2021
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Change person director company with change date
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Mr Ian James Munro
Documents
Change account reference date company current extended
Date: 26 Mar 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Accounts with accounts type small
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Change account reference date company current extended
Date: 17 Jan 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-03-31
Documents
Change to a person with significant control
Date: 16 Jan 2019
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-18
Psc name: Castlerock Recruitment Group Ltd
Documents
Resolution
Date: 09 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2018
Action Date: 09 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111490360001
Charge creation date: 2018-03-09
Documents
Some Companies
20 MAYFIELD AVENUE,BRISTOL,BS16 3NL
| Number: | 03016682 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 SPRING GARDENS,POOLE,BH12 2DQ
| Number: | 07951215 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 LOWESWATER ROAD,CHELTENHAM,GL51 3AZ
| Number: | 08011640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 MELBOURNE WAY,ENFIELD,EN1 1XF
| Number: | 11255271 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 9,LEEDS,LS12 2PY
| Number: | 11408599 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TELFORD SPECSAVERS HEARCARE LIMITED
FORUM 6, PARKWAY,FAREHAM,PO15 7PA
| Number: | 11939827 |
| Status: | ACTIVE |
| Category: | Private Limited Company |