HCRG Care Ltd

Active05466033 Private limited company
Incorporated
27 May 2005 (21 years)
Previously known as
Virgin Care Limited (until 6 December 2021)
Assura Medical Limited (until 29 February 2012)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
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
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
15 July 2022
Resigned Mcvey, Vivienne Margaret, Dr as Director
30 November 2021
Appointed T20 Pioneer Holdings Limited as Corporate Director
1 April 2020
Appointed Deitz, David Joshua as Director
31 March 2020
Resigned Shamwana, Moira Lynne as Director
16 February 2019
Appointed Shamwana, Moira Lynne as Director
15 February 2019
Resigned Johnson, Edward Bartholomew as Director
30 June 2012
Resigned Gerrard, Barry Alexander Ralph as Secretary
2 March 2010
Resigned Assura Corporate Services Limited as Corporate Director
2 March 2010
Appointed Gerrard, Barry Alexander Ralph as Secretary
2 March 2010
Appointed Mcvey, Vivienne Margaret, Dr as Director
2 March 2010
Resigned Rose, Alexandra as Director
2 March 2010
Resigned Rawlings, Nigel Keith as Director
28 February 2009
Resigned Mcmahon, Gregory Joseph as Secretary
28 February 2009
Resigned Mcmahon, Gregory Joseph as Secretary
31 December 2008
Resigned Tennant, Mark David Trenchard as Director
10 November 2008
Resigned Rawlings, Nigel Keith as Secretary
10 November 2008
Appointed Rawlings, Nigel Keith as Director
30 May 2008
Appointed Tennant, Mark David Trenchard as Director
9 May 2008
Appointed Assura Corporate Services Limited as Corporate Director
1 May 2008
Resigned Tremlett, Serena Juliet as Director
20 March 2008
Appointed Mcmahon, Gregory Joseph as Secretary
7 March 2008
Resigned Jackson, Mark Bentley as Director
15 February 2008
Appointed Mcmahon, Gregory Joseph as Secretary
28 February 2007
Appointed Johnson, Edward Bartholomew as Director
28 February 2007
Appointed Rose, Alexandra as Director
28 February 2007
Resigned Shillingford, Michael John as Director
28 February 2007
28 February 2007
Appointed Tremlett, Serena Juliet as Director
29 December 2006
Appointed Jackson, Mark Bentley as Director
30 December 2005
Resigned Dickson, Peter Alan as Director
29 September 2005
Appointed Dickson, Peter Alan as Director
29 September 2005
Appointed Shillingford, Michael John as Director
27 May 2005
Appointed Burrell, Richard Carey Mathieson as Director
27 May 2005
Appointed Rawlings, Nigel Keith as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03201165

Holdings 7

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

Right to 75–100% of surplus assets
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Right to 75–100% of surplus assets
Active
Right to 25–50% of surplus assets
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates24 March 2026
5 January 2026Accounts filing
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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