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Hcrg Care Private Ltd RUNCORN


Hcrg Care Private Ltd is a private limited company registered at The Heath Business and Technical Park, Runcorn WA7 4QX. Incorporated on 2017-05-31, this 6-year-old company is run by 1 director.
Director David D., appointed on 01 April 2020.
The company is officially classified as "general medical practice activities" (Standard Industrial Classification: 86210). According to Companies House data there was a name change on 2021-12-06 and their previous name was Virgin Care Private Limited.
The last confirmation statement was sent on 2023-05-30 and the deadline for the following filing is 2024-06-13. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hcrg Care Private Ltd Address / Contact

Office Address The Heath Business And Technical Park
Town Runcorn
Post code WA7 4QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10796658
Date of Incorporation Wed, 31st May 2017
Industry General medical practice activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

T20 Pioneer Holdings Limited

Position: Corporate Director

Appointed: 30 November 2021

David D.

Position: Director

Appointed: 01 April 2020

Moira S.

Position: Director

Appointed: 16 February 2019

Resigned: 31 March 2020

Vivienne M.

Position: Director

Appointed: 31 May 2017

Resigned: 15 July 2022

Edward J.

Position: Director

Appointed: 31 May 2017

Resigned: 15 February 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Hcrg Care Group Holdings Ltd from Runcorn, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Virgin Care Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hcrg Care Group Holdings Ltd

Hcrg Care Group Holdings Ltd The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 03201165
Notified on 20 November 2017
Nature of control: 75,01-100% shares

Virgin Care Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9LT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 05466033
Notified on 31 May 2017
Ceased on 19 November 2017
Nature of control: 75,01-100% shares

Company previous names

Virgin Care Private December 6, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 7th, January 2024
Free Download (8 pages)

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