HCRG CARE LTD

Company number 05466033

Date	Type	Description	View / Download
15 Sep 2021	PSC05	Change of details for Virgin Healthcare Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
20 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	(57 pages)
17 Jun 2020	PSC05	Change of details for Virgin Healthcare Holdings Limited as a person with significant control on 15 June 2020	(2 pages)
15 Jun 2020	CH01	Director's details changed for Dr Vivienne Margaret Mcvey 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	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)
02 Apr 2020	AP01	Appointment of Mr David Joshua Deitz as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Moira Lynne Shamwana as a director on 31 March 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
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	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
25 Feb 2019	AP01	Appointment of Mrs Moira Lynne Shamwana as a director on 16 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Edward Bartholomew Johnson as a director on 15 February 2019	(1 page)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(38 pages)
17 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(38 pages)
21 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(38 pages)
24 May 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 53,805,821	(4 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(27 pages)
14 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 53,805,821	(4 pages)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
24 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 53,805,821	(4 pages)