HCRG MEDICAL SERVICES LIMITED

Company number 12688975

Date	Type	Description	View / Download
13 Mar 2024	MR01	Registration of charge 126889750003, created on 7 March 2024	(19 pages)
08 Mar 2024	MR04	Satisfaction of charge 126889750001 in full	(1 page)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(52 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(13 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(34 pages)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
16 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business and transactions / approval of directors documents / actions ratified 24/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Dec 2022	MA	Memorandum and Articles of Association	(36 pages)
30 Nov 2022	MR01	Registration of charge 126889750002, created on 25 November 2022	(59 pages)
13 Oct 2022	AD01	Registered office address changed from Mcr- Office Se08 101 Lockhurst Lane Coventry CV6 5SF to The Heath Business and Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 13 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr David Joshua Deitz as a director on 26 September 2022	(2 pages)
13 Oct 2022	AP02	Appointment of T20 Pioneer Holdings Limited as a director on 26 September 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Christian Marc Bailes as a director on 26 September 2022	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(5 pages)
19 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	(6 pages) Download iXBRL
28 Oct 2021	AD01	Registered office address changed from 8 Tiger Court Kings Drive Prescot L34 1BH England to Mcr- Office Se08 101 Lockhurst Lane Coventry CV6 5SF on 28 October 2021	(2 pages)
08 Sep 2021	MR01	Registration of charge 126889750001, created on 23 August 2021	(38 pages)
03 Sep 2021	MA	Memorandum and Articles of Association	(35 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)