HCRG Care Group Holdings Ltd

Active03201165 Private limited company
Incorporated
20 May 1996 (30 years)
Previously known as
Virgin Healthcare Holdings Limited (until 6 December 2021)
Virgin Recruitment Limited (until 23 February 2010)
Orgasmic Wines Limited (until 2 July 2007)
Earlier: V Two Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Heath Business And Technical Park
Runcorn
WA7 4QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 30 November 2021
Also at HCRG Care Services Ltd, T20 Pioneer Midco Limited, HCRG Care Ltd · more companies
Director · Appointed 1 April 2020
Also at HCRG Care Custodial Services Ltd, T20 Pioneer Midco2 Ltd, HCRG Care Services Ltd · more companies
British
Born April 1983 (43)
Officer history (41 former)
4 January 2026
Resigned Collier, Stephen John as Director
5 April 2024
Resigned Munro, Ian James as Director
27 March 2024
Resigned Munro, Ian James as Director
27 March 2024
Appointed Munro, Ian James as Director
15 July 2022
Resigned Mcvey, Vivienne Margaret, Dr as Director
24 May 2022
Appointed Collier, Stephen John as Director
30 November 2021
Appointed Munro, Ian James as Director
30 November 2021
Appointed T20 Pioneer Holdings Limited as Corporate Director
30 November 2021
Resigned Waters, Anita Elizabeth as Director
30 November 2021
Resigned Bennett, David William as Director
30 November 2021
Resigned Ng, Caroline Louise Gar Yun as Director
30 November 2021
Resigned Medlicott, Michael Geoffrey as Director
1 April 2020
Appointed Deitz, David Joshua as Director
31 March 2020
Resigned Shamwana, Moira Lynne as Director
1 October 2019
Appointed Bennett, David William as Director
30 September 2019
Resigned Eccles, Graham Charles as Director
31 March 2019
Resigned Millen, Karen as Secretary
15 February 2019
Resigned Johnson, Edward Bartholomew as Director
12 September 2018
Resigned Fox, Nicholas Anthony Robert as Director
12 September 2018
Resigned Ronsoehr, Andre as Director
12 September 2018
Appointed Ng, Caroline Louise Gar Yun as Director
12 December 2017
Appointed Shamwana, Moira Lynne as Director
18 July 2017
Appointed Waters, Anita Elizabeth as Director
18 July 2017
Appointed Ronsoehr, Andre as Director
20 June 2017
Resigned Ng, Caroline Louise Gar Yun as Director
1 July 2016
Resigned Moorhead, John Patrick as Director
31 October 2015
Resigned Hollingsworth, Clare Margaret as Director
15 October 2015
Appointed Medlicott, Michael Geoffrey as Director
15 September 2015
Appointed Ng, Caroline Louise Gar Yun as Director
30 June 2014
Resigned Mccall, Patrick Charles Kingdon as Director
3 December 2013
Resigned Coppel, Toby Rufus as Director
3 December 2013
Appointed Moorhead, John Patrick as Director
13 November 2013
Appointed Millen, Karen as Secretary
7 June 2013
Appointed Coppel, Toby Rufus as Director
30 June 2012
Resigned Gerrard, Barry Alexander Ralph as Secretary
16 January 2012
Appointed Fox, Nicholas Anthony Robert as Director
16 December 2011
Resigned Batra, Gaurav as Director
17 November 2011
Appointed Mcvey, Vivienne Margaret, Dr as Director
22 April 2010
Appointed Eccles, Graham Charles as Director
19 March 2010
Appointed Hollingsworth, Clare Margaret as Director
15 March 2010
2 March 2010
Appointed Johnson, Edward Bartholomew as Director
2 March 2010
Appointed Burrell, Richard Carey Mathieson as Director
24 February 2010
Appointed Batra, Gaurav as Director
24 February 2010
Appointed Mccall, Patrick Charles Kingdon as Director
24 February 2010
Appointed Gerrard, Barry Alexander Ralph as Secretary
24 February 2010
Resigned Cohen, Jonathan Mark as Director
24 February 2010
Resigned Drake, Caroline Ann as Secretary
24 February 2010
Resigned Gerrard, Barry Alexander Ralph as Director
23 November 2009
Appointed Cohen, Jonathan Mark as Director
10 November 2009
10 November 2009
Resigned Mccallum, Gordon Douglas as Director
29 June 2007
Resigned Hall, Susannah Mary Louise as Director
29 June 2007
Appointed Drake, Caroline Ann as Secretary
29 June 2007
Appointed Gerrard, Barry Alexander Ralph as Director
29 June 2007
Resigned Gerrard, Barry Alexander Ralph as Secretary
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
1 March 2007
Resigned Bayliss, Joshua as Secretary
22 September 2006
Appointed Mccallum, Gordon Douglas as Director
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
18 January 2005
Resigned Gormley, Rowan as Director
18 January 2005
Appointed Phillips, Jane Elizabeth Margaret as Director
18 January 2005
Appointed Hall, Susannah Mary Louise as Director
14 April 2003
Resigned Leeming, Christopher as Director
24 September 2002
Appointed Leeming, Christopher as Director
23 September 2002
Resigned Webb, William Andrew as Director
17 November 2000
Appointed Gormley, Rowan as Director
17 November 2000
Resigned Gram, Peter Gerardus as Director
17 November 2000
Resigned Burroughs, Ian Steven as Director
17 November 2000
Appointed Webb, William Andrew as Director
10 March 2000
Appointed Gram, Peter Gerardus as Director
10 March 2000
Resigned Legge, Diana Patricia as Director
10 March 2000
Resigned Legge, Diana Patricia as Secretary
10 February 2000
Appointed Gram, Peter Gerardus as Secretary
4 November 1998
Appointed Legge, Diana Patricia as Director
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
4 November 1998
Appointed Burroughs, Ian Steven as Director
20 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 May 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 May 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 May 1996
Appointed Murphy, Stephen Thomas Matthew as Director
20 May 1996
Appointed Legge, Diana Patricia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14266834

Holdings 2

Companies where HCRG Care Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 August 2022
Ceased T20 Pioneer Holdings Limited — Owns 75–100% of shares
30 November 2021
Ceased Virgin Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates23 February 2026
12 February 2026Audit exemption subsidiary accounts31 March 2025
11 January 2026Other filing
11 January 2026Accounts filing
11 January 2026Other filing
Show all recent filings

Some other companies at this address

HCRG Care Community Services Ltd
HCRG Care Coventry LLP
HCRG Care Custodial Services Ltd
HCRG Care East Riding LLP
HCRG Care Ltd
HCRG Care Private Ltd

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

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