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Summary

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Officers45

Events4

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

HCRG CARE GROUP HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 1996 (28 years ago)

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Summary

NameHCRG CARE GROUP HOLDINGS LTD
Historical names
  • VIRGIN HEALTHCARE HOLDINGS LIMITED
  • VIRGIN RECRUITMENT LIMITED
  • ORGASMIC WINES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03201165
Incorporation Date20 May 1996 (28 years ago) / 181 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VIRGI*******************

ActiveUnited Kingdom

HCRG ********

ActiveUnited Kingdom

HCRG ****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CHESHIRE, RUNCORN, THE HEATH BUSINESS AND TECHNICAL PARK, WA7 4QX

Officers

corporate

IndividualUnited Kingdom

VIRGIN HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2021

corporate

IndividualUnited Kingdom

T20 PIONEER HOLDINGS LIMITED

Person with significant control


Appointed on30 Nov 2021

Resigned on11 Aug 2022

individual

IndividualUnited Kingdom

Collier, Stephen John

Director


Appointed on24 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Burrell, Richard Carey Mathieson

Director


Appointed on02 Mar 2010

Resigned on15 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

T20 Pioneer Holdings Limited

corporate-director


Appointed on30 Nov 2021

individual

IndividualUnited Kingdom

Gram, Peter Gerardus

Secretary


Appointed on10 Feb 2000

Resigned on31 Aug 2006

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Events

Old value

06 Dec 2021

Name changeVIRGIN HEALTHCARE HOLDINGS LIMITED

23 Feb 2010

Name changeVIRGIN RECRUITMENT LIMITED

02 Jul 2007

Name changeORGASMIC WINES LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
16 Aug 2022Cessation of a person with significant controlPSC07View
16 Aug 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Feb 2025
    due by 09 Mar 2025
  • Last statement dated23 Feb 2024
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is HCRG CARE GROUP HOLDINGS LTD's headquarters?

HCRG CARE GROUP HOLDINGS LTD's headquarters is located at UNITED KINGDOM, CHESHIRE, RUNCORN, THE HEATH BUSINESS AND TECHNICAL PARK, WA7 4QX

What is HCRG CARE GROUP HOLDINGS LTD's industry?

HCRG CARE GROUP HOLDINGS LTD is in the industry of Non-trading company

What year was HCRG CARE GROUP HOLDINGS LTD started?

HCRG CARE GROUP HOLDINGS LTD was started in 1996

Sources: Companies House