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HCRG CARE GROUP HOLDINGS LTD

Company number 03201165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2022 MR01 Registration of charge 032011650002, created on 25 November 2022
05 Oct 2022 MR01 Registration of charge 032011650001, created on 5 October 2022
16 Aug 2022 PSC07 Cessation of T20 Pioneer Holdings Limited as a person with significant control on 11 August 2022
16 Aug 2022 PSC02 Notification of T20 Pioneer Midco Limited as a person with significant control on 11 August 2022
22 Jul 2022 TM01 Termination of appointment of Vivienne Margaret Mcvey as a director on 15 July 2022
13 Jun 2022 AP01 Appointment of Mr Stephen John Collier as a director on 24 May 2022
05 May 2022 CS01 Confirmation statement made on 23 February 2022 with updates
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 3,539.43
24 Dec 2021 AA Full accounts made up to 31 March 2021
10 Dec 2021 SH08 Change of share class name or designation
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 3,539.42
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2021 CERTNM Company name changed virgin healthcare holdings LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-30
03 Dec 2021 AP01 Appointment of Ian Munro as a director on 30 November 2021
03 Dec 2021 TM01 Termination of appointment of Anita Elizabeth Waters as a director on 30 November 2021
03 Dec 2021 TM01 Termination of appointment of Michael Geoffrey Medlicott as a director on 30 November 2021
03 Dec 2021 TM01 Termination of appointment of Caroline Louise Gar Yun Ng as a director on 30 November 2021
03 Dec 2021 TM01 Termination of appointment of David William Bennett as a director on 30 November 2021
03 Dec 2021 PSC07 Cessation of Virgin Holdings Limited as a person with significant control on 30 November 2021
03 Dec 2021 PSC02 Notification of T20 Pioneer Holdings Limited as a person with significant control on 30 November 2021
03 Dec 2021 AP02 Appointment of T20 Pioneer Holdings Limited as a director on 30 November 2021
13 Sep 2021 PSC05 Change of details for Virgin Holdings Limited as a person with significant control on 6 April 2016
21 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 March 2020