HCRG CARE GROUP HOLDINGS LTD

Company number 03201165

43 officers / 40 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

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
• Nationality: British

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
• Nationality: Other

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 10 March 2000
• Nationality: British

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, Mr.

• 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

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

MUNRO, Ian James

• Correspondence address: The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 March 2024
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Ian James

• Correspondence address: The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 November 2021
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company 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