HCRG CARE COMMUNITY SERVICES LTD filing history - Find and update company information

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HCRG CARE COMMUNITY SERVICES LTD

Company number 07568015

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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)
14 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	MR01	Registration of charge 075680150003, created on 7 March 2024	View PDF Registration of charge 075680150003, created on 7 March 2024 - link opens in a new window - 19 pages (19 pages)
08 Mar 2024	MR04	Satisfaction of charge 075680150002 in full	View PDF Satisfaction of charge 075680150002 in full - link opens in a new window - 1 page (1 page)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 52 pages (52 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
31 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 55 pages (55 pages)
31 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
31 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Dec 2022	MR01	Registration of charge 075680150002, created on 25 November 2022	View PDF Registration of charge 075680150002, created on 25 November 2022 - link opens in a new window - 45 pages (45 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business and transactions / directors approvals / directors actions ratified 24/11/2022	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business and transactions / directors approvals / directors actions ratified 24/11/2022 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	MR01	Registration of charge 075680150001, created on 25 November 2022	View PDF Registration of charge 075680150001, created on 25 November 2022 - link opens in a new window - 59 pages (59 pages)
13 May 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	TM01	Termination of appointment of Peter John Taylor as a director on 28 February 2022	View PDF Termination of appointment of Peter John Taylor as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	PSC05	Change of details for Virgin Care Services Limited as a person with significant control on 6 December 2021	View PDF Change of details for Virgin Care Services Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
06 Dec 2021	CERTNM	Company name changed vh community services LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed vh community services LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP02	Appointment of T20 Pioneer Holdings Limited as a director on 1 December 2021	View PDF Appointment of T20 Pioneer Holdings Limited as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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