EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Hcrg Workforce and Sugarman Holdings Limited

Address
First Floor
33 Soho Square
Soho
London
W1D 3QU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 July 2023
Company No. 13184278 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Hcrg Workforce Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB T20 Pioneer Midco Limited Status: Active Notified: 25/11/2022 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 Health Care Resourcing Group Limited Status: Ceased Notified: 08/02/2021 Ceased: 25/11/2022 Companies House Number: 06357982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    T20 Pioneer Midco Limited, London, England Status: Active Notified: 25/11/2022 Role: Director
    Taylor, Gary William London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Munro, Ian James London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Affinity Healthcare Solutions Limited Status: Active Notified: 29/06/2021 Companies House Number: 11762562 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CRG Defence & Primary Care Limited Status: Active Notified: 29/06/2021 Companies House Number: 10704539 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 HCL Doctors Limited Status: Active Notified: 29/06/2021 Companies House Number: 03069773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HCL Healthcare Limited Status: Active Notified: 29/06/2021 Companies House Number: 03496076 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HCL Permanent Limited Status: Active Notified: 29/06/2021 Companies House Number: 05790004 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 JCJ Locums Limited Status: Active Notified: 29/06/2021 Companies House Number: 05651496 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 Melia Care Services Limited Status: Active Notified: 16/09/2021 Companies House Number: 13627009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sugarman Group Limited Status: Active Notified: 29/06/2021 Companies House Number: 03545071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sugarman Health and Wellbeing Limited Status: Active Notified: 29/06/2021 Companies House Number: 12449636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sugarman Health and Wellbeing Limited Status: Active Notified: 29/06/2021 Companies House Number: 12449636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors