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All Information about:

                        
Name

Hcrg Care Group Holdings LTD

Address
The Heath Business And Technical Park
Runcorn
WA7 4QX
VAT ID no VAT ID available
Company No. 03201165 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Virgin Healthcare Holdings Limited
  • Virgin Recruitment Limited
  • Orgasmic Wines Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB T20 Pioneer Midco Limited Status: Active Notified: 11/08/2022 Companies House Number: 14266834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB T20 Pioneer Holdings Limited Status: Ceased Notified: 30/11/2021 Ceased: 11/08/2022 Companies House Number: 13758893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Virgin Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 03609453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Collier, Stephen John Runcorn, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deitz, David Joshua Runcorn, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: American
    T20 Pioneer Holdings Limited, 33 Soho Square, London, England, W1D 3QU Status: Active Notified: 30/11/2021 Role: Director
    Munro, Ian James Runcorn, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Hcrg Care LTD Status: Active Notified: 06/04/2016 Companies House Number: 05466033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hcrg Care Private LTD Status: Active Notified: 20/11/2017 Companies House Number: 10796658 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Virgin Care Tech Limited Status: Active Notified: 06/04/2016 Companies House Number: 06100986 Nature of Control
  • Ownership of shares - 75% or more