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- HCRG CARE LTD
HCRG CARE LTD
Active - Accounts Filed
General Information
NAME
HCRG CARE LTD
COMPANY NUMBER
05466033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
27/05/2005
(19 years and 5 months old)
WEBSITE
www.virgincare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/02/2012
06/12/2021
VIRGIN CARE LIMITED
View all previous names
Previous Names
29/02/2012 06/12/2021 VIRGIN CARE LIMITED
27/05/2005 29/02/2012 ASSURA MEDICAL LIMITED
CHESHIRE
WA7 4QX
Telephone: 03003039509
TPS: No
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
The Heath Business And Technical
Runcorn
Cheshire
WA7 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIRGIN HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
VIRGIN CARE LIMITED | Active - Accounts Filed | View Report |
VIRGIN CARE PROVIDER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCRG CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCRG CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCRG CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2020 - Present (4 years and 7 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
30/11/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
Richard Carey Mathieson Burrell 27/05/2005 - Present (19 years and 5 months) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 76 |
View Report |
Director: 10/11/2008 - Present (16years) Secretary: 27/05/2005 - Present (19 years and 5 months) Born in Mar 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 255 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: Vivienne Margaret McVey (915597992) has left the board |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Board Member T20 PIONEER HOLDINGS LIMITED (929019061) Appointed |
Date: 15/12/2021 | Event: New Board Member T20 PIONEER HOLDINGS LIMITED (929018997) Appointed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Board Member T20 PIONEER HOLDINGS LIMITED (929019061) Appointed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 17/06/2020 | Event: Change in Reg. Office |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: New Board Member David Joshua Deitz (926861320) Appointed |
Date: 03/04/2020 | Event: Moira Lynne Shamwana (924137345) has left the board |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 26/07/2019 | Event: Change in Reg. Office |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: New Board Member Moira Lynne Shamwana (924137345) Appointed |
Date: 26/02/2019 | Event: Edward Bartholomew Johnson (912139946) has left the board |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Accounts filed |
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