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HCRG CARE LTD

Company number 05466033

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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)
02 Dec 2022 MR01 Registration of charge 054660330005, created on 25 November 2022
30 Nov 2022 MR01 Registration of charge 054660330004, created on 25 November 2022
22 Jul 2022 TM01 Termination of appointment of Vivienne Margaret Mcvey as a director on 15 July 2022
25 Apr 2022 PSC05 Change of details for Virgin Healthcare Holdings Limited as a person with significant control on 6 December 2021
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 March 2021
06 Dec 2021 CERTNM Company name changed virgin care 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 AP02 Appointment of T20 Pioneer Holdings Limited as a director on 30 November 2021
17 Nov 2021 MR04 Satisfaction of charge 3 in full
15 Sep 2021 PSC05 Change of details for Virgin Healthcare Holdings Limited as a person with significant control on 6 April 2016
20 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 March 2020
17 Jun 2020 PSC05 Change of details for Virgin Healthcare Holdings Limited as a person with significant control on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Dr Vivienne Margaret Mcvey on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Mr David Joshua Deitz on 15 June 2020
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
02 Apr 2020 AP01 Appointment of Mr David Joshua Deitz as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Moira Lynne Shamwana as a director on 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
24 Dec 2019 AA Full accounts made up to 31 March 2019
24 Jul 2019 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 6600 Daresbury Business Park Warrington Cheshire WA4 4GE on 24 July 2019
15 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
25 Feb 2019 AP01 Appointment of Mrs Moira Lynne Shamwana as a director on 16 February 2019
22 Feb 2019 TM01 Termination of appointment of Edward Bartholomew Johnson as a director on 15 February 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018