Hcrg Care Group Holdings Ltd (registration number 03201165) is a private limited company legally formed on 1996-05-20 in United Kingdom. This company can be found at The Heath Business and Technical Park, Runcorn WA7 4QX. Changed on 2021-12-06, the previous name the enterprise used was Virgin Healthcare Holdings Limited. Hcrg Care Group Holdings Ltd is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name Hcrg Care Group Holdings Ltd
Number 03201165
Date of Incorporation: Mon, 20th May 1996
End of financial year: 31 March
Address: The Heath Business And Technical Park, Runcorn, WA7 4QX
SIC code: 74990 - Non-trading company

When it comes to the 3 directors that can be found in the firm, we can name: Stephen C. (appointed on 24 May 2022), Ian M. (appointment date: 30 November 2021), David D. (appointed on 01 April 2020). The official register lists 3 persons of significant control, namely: T20 Pioneer Midco Limited can be reached at Soho Square, W1D 3QU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. T20 Pioneer Holdings Limited can be reached at Soho Square, W1D 3QU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Virgin Holdings Limited can be reached at 179 Harrow Road, W2 6NB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

T20 Pioneer Midco Limited
11 August 2022
Address 33 Soho Square Soho Square, London, W1D 3QU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14266834
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
T20 Pioneer Holdings Limited
30 November 2021 - 11 August 2022
Address 33 Soho Square, London, W1D 3QU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13758893
Nature of control: 75,01-100% shares
75,01-100% voting rights
Virgin Holdings Limited
6 April 2016 - 30 November 2021
Address The Battleship Building 179 Harrow Road, London, W2 6NB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03609453
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 5th, January 2024 | accounts
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