HCRG CARE GROUP HOLDINGS LTD

Company number 03201165

Date	Type	Description	View / Download
10 Dec 2021	SH08	Change of share class name or designation	(2 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 3,539.42	(5 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	(14 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
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	(3 pages)
03 Dec 2021	AP01	Appointment of Ian Munro as a director on 30 November 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Anita Elizabeth Waters as a director on 30 November 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of Michael Geoffrey Medlicott as a director on 30 November 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 30 November 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of David William Bennett as a director on 30 November 2021	(1 page)
03 Dec 2021	PSC07	Cessation of Virgin Holdings Limited as a person with significant control on 30 November 2021	(1 page)
03 Dec 2021	PSC02	Notification of T20 Pioneer Holdings Limited as a person with significant control on 30 November 2021	(2 pages)
03 Dec 2021	AP02	Appointment of T20 Pioneer Holdings Limited as a director on 30 November 2021	(2 pages)
13 Sep 2021	PSC05	Change of details for Virgin Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
21 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	(37 pages)
17 Jun 2020	CH01	Director's details changed for Mr Michael Geoffrey Medlicott on 15 June 2020	(2 pages)
15 Jun 2020	CH01	Director's details changed for Mr David Joshua Deitz on 15 June 2020	(2 pages)
15 Jun 2020	CH01	Director's details changed for Mr David William Bennett on 15 June 2020	(2 pages)
15 Jun 2020	AD01	Registered office address changed from 6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom to The Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 15 June 2020	(1 page)
27 May 2020	RP04TM01	Second filing for the termination of Moira Lynne Shamwana as a director	(5 pages)
01 Apr 2020	AP01	Appointment of Mr David Joshua Deitz as a director on 1 April 2020	(2 pages)
19 Mar 2020	TM01	Termination of appointment of Moira Lynne Shamwana as a director on 13 March 2020 ANNOTATION Clarification a second filed TM01 was registered on 27/05/2020	(2 pages)
05 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(6 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	(32 pages)