Menna Overview
Here’s a quick overview of HCRG CARE GROUP HOLDINGS LTD 👀 — a Runcorn, Cheshire based business that started in 1996.
HCRG CARE GROUP HOLDINGS LTD
- Company statusactive
- Company No03201165
- Age30 years 2 months Incorporated 20 May 1996
- Officers3
Address
The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
HCRG CARE GROUP HOLDINGS LTD is an active company incorporated on 20 May 1996 and based in Runcorn, Cheshire, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Year Ago on 25 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Feb 2025
Resolution
2 Years Ago on 13 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Resolution
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIER, Stephen John | director | May 1957 | 24 May 2022 |
| DEITZ, David Joshua | director | Apr 1983 | 01 Apr 2020 |
| T20 PIONEER HOLDINGS LIMITED | corporate director | 30 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T20 Pioneer Midco Limited | 11 Aug 2022 | |
| T20 Pioneer Holdings Limited | 30 Nov 2021 | |
| Virgin Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HCRG CARE GROUP HOLDINGS LTD 👀 — a Runcorn, Cheshire based business that started in 1996.