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HCRG CARE GROUP HOLDINGS LTD

Company number 03201165

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Officers: 42 officers / 38 resignations

COLLIER, Stephen John

Correspondence address
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
Role Active
Director
Date of birth
May 1957
Appointed on
24 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DEITZ, David Joshua

Correspondence address
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
Role Active
Director
Date of birth
April 1983
Appointed on
1 April 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MUNRO, Ian James

Correspondence address
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
Role Active
Director
Date of birth
June 1977
Appointed on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

T20 PIONEER HOLDINGS LIMITED

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Appointed on
30 November 2021

UK Limited Company What's this?

Registration number
13758893

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007

DRAKE, Caroline Ann

Correspondence address
The School House 50, Brook Green, London, W6 7RR
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
24 February 2010

GERRARD, Barry Alexander Ralph

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Secretary
Appointed on
24 February 2010
Resigned on
30 June 2012

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
29 June 2007

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
10 February 2000
Resigned on
31 August 2006

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
20 May 1996
Resigned on
10 March 2000

MILLEN, Karen

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
13 November 2013
Resigned on
31 March 2019

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
20 May 1996
Resigned on
20 May 1996

BATRA, Gaurav

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 February 2010
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development Director

BENNETT, David William

Correspondence address
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 October 2019
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

BURRELL, Richard Carey Mathieson

Correspondence address
3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 March 2010
Resigned on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

BURROUGHS, Ian Steven

Correspondence address
26 Mount Close, Crawley, West Sussex, RH10 7EF
Role Resigned
Director
Date of birth
March 1954
Appointed on
4 November 1998
Resigned on
17 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

COHEN, Jonathan Mark

Correspondence address
The School House 50, Brook Green, London, W6 7RR
Role Resigned
Director
Date of birth
June 1973
Appointed on
23 November 2009
Resigned on
24 February 2010
Nationality
British
Country of residence
England
Occupation
Financial Controller

COPPEL, Toby Rufus

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
January 1972
Appointed on
7 June 2013
Resigned on
3 December 2013
Nationality
British
Country of residence
England
Occupation
Investment Management

ECCLES, Graham Charles

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
July 1946
Appointed on
22 April 2010
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Executive Director - Rail Operations

FOX, Nicholas Anthony Robert

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 January 2012
Resigned on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Director

GERRARD, Barry Alexander Ralph

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 June 2007
Resigned on
24 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GORMLEY, Rowan

Correspondence address
Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 November 2000
Resigned on
18 January 2005
Nationality
Irish
Country of residence
England
Occupation
Company Director

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Director
Appointed on
10 March 2000
Resigned on
17 November 2000
Nationality
British
Occupation
Accountant

HALL, Susannah Mary Louise

Correspondence address
76 Sutton Court, Chiswick, London, W4 3JF
Role Resigned
Director
Date of birth
June 1965
Appointed on
18 January 2005
Resigned on
29 June 2007
Nationality
British
Occupation
Director Of Financial Control

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
20 May 1996
Resigned on
20 May 1996

HOLLINGSWORTH, Clare Margaret

Correspondence address
Mansion, House, Crowhurst, Surrey, United Kingdom, RH7 6LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 March 2010
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Edward Bartholomew

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 March 2010
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEEMING, Christopher

Correspondence address
52 Mile End Road, Norwich, Norfolk, NR4 7QX
Role Resigned
Director
Date of birth
May 1974
Appointed on
24 September 2002
Resigned on
14 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 November 1998
Resigned on
10 March 2000
Nationality
British
Occupation
Cs

MCCALL, Patrick Charles Kingdon

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 February 2010
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Director

MCCALLUM, Gordon Douglas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 September 2006
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCVEY, Vivienne Margaret, Dr

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 November 2011
Resigned on
15 July 2022
Nationality
British
Country of residence
England
Occupation
Medical Doctor

MEDLICOTT, Michael Geoffrey

Correspondence address
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
Role Resigned
Director
Date of birth
June 1943
Appointed on
15 October 2015
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORHEAD, John Patrick

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1975
Appointed on
3 December 2013
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MURPHY, Stephen Thomas Matthew

Correspondence address
23 The Crescent, London, SW13 0NN
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 May 1996
Resigned on
4 November 1998
Nationality
British
Occupation
Accountant