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HCRG CARE PROVIDER SERVICES LTD (07645492)

HCRG CARE PROVIDER SERVICES LTD (07645492) is an active UK company. incorporated on 24 May 2011. with registered office in Runcorn. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. HCRG CARE PROVIDER SERVICES LTD has been registered for 14 years. Current directors include DEITZ, David Joshua, T20 PIONEER HOLDINGS LIMITED.

Company Number
07645492
Status
active
Type
ltd
Incorporated
24 May 2011
Age
14 years
Address
The Heath Business And Technical Park, Runcorn, WA7 4QX
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
DEITZ, David Joshua, T20 PIONEER HOLDINGS LIMITED
SIC Codes
86210

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Introduction
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HCRG CARE PROVIDER SERVICES LTD

HCRG CARE PROVIDER SERVICES LTD is an active company incorporated on 24 May 2011 with the registered office located in Runcorn. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. HCRG CARE PROVIDER SERVICES LTD was registered 14 years ago.(SIC: 86210)

Status

active

Active since 14 years ago

Company No

07645492

LTD Company

Age

14 Years

Incorporated 24 May 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 24 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026

Previous Company Names

VIRGIN CARE PROVIDER SERVICES LIMITED
From: 1 October 2012To: 6 December 2021
AML CARE LIMITED
From: 17 January 2012To: 1 October 2012
AML HEALTHCARE MILTON KEYNES LIMITED
From: 24 May 2011To: 17 January 2012
Contact
Address

The Heath Business And Technical Park Runcorn, WA7 4QX,

Previous Addresses

6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom
From: 24 July 2019To: 15 June 2020
Lynton House 7-12 Tavistock Square London WC1H 9LT
From: 27 March 2012To: 24 July 2019
the School House 50 Brook Green London W6 7RR
From: 24 May 2011To: 27 March 2012
Timeline

11 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
May 11
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Dec 21
Director Left
Jul 22
Loan Secured
Nov 22
Loan Secured
Dec 22
Loan Cleared
Mar 24
Loan Secured
Mar 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

DEITZ, David Joshua

Active
RuncornWA7 4QX
Born April 1983
Director
Appointed 01 Apr 2020

T20 PIONEER HOLDINGS LIMITED

Active
Soho Square, LondonW1D 3QU
Corporate director
Appointed 30 Nov 2021

JOHNSON, Edward Bartholomew

Resigned
7-12 Tavistock Square, LondonWC1H 9LT
Born June 1970
Director
Appointed 24 May 2011
Resigned 15 Feb 2019

MCVEY, Vivienne Margaret, Dr

Resigned
RuncornWA7 4QX
Born May 1963
Director
Appointed 24 May 2011
Resigned 15 Jul 2022

SHAMWANA, Moira Lynne

Resigned
Daresbury Business Park, WarringtonWA4 4GE
Born July 1962
Director
Appointed 16 Feb 2019
Resigned 31 Mar 2020

Persons with significant control

1

Hcrg Care Ltd

Active
The Heath Business & Technical Park, RuncornWA7 4QX

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Accounts With Accounts Type Total Exemption Full
4 January 2026
AAAnnual Accounts
Legacy
4 January 2026
PARENT_ACCPARENT_ACC
Legacy
4 January 2026
GUARANTEE2GUARANTEE2
Legacy
4 January 2026
AGREEMENT2AGREEMENT2
Move Registers To Sail Company With New Address
30 May 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
30 May 2025
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Legacy
4 March 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Total Exemption Full
4 March 2025
AAAnnual Accounts
Legacy
4 March 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 March 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
23 January 2024
AAAnnual Accounts
Legacy
23 January 2024
PARENT_ACCPARENT_ACC
Legacy
23 January 2024
GUARANTEE2GUARANTEE2
Legacy
23 January 2024
AGREEMENT2AGREEMENT2
Legacy
6 January 2024
GUARANTEE2GUARANTEE2
Legacy
6 January 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2022
MR01Registration of a Charge
Resolution
1 December 2022
RESOLUTIONSResolutions
Memorandum Articles
30 November 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Confirmation Statement With Updates
25 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
25 April 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
10 December 2021
AAAnnual Accounts
Certificate Change Of Name Company
6 December 2021
CERTNMCertificate of Incorporation on Change of Name
Appoint Corporate Director Company With Name Date
3 December 2021
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
17 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
15 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Accounts With Accounts Type Full
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Accounts With Accounts Type Full
13 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Full
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Accounts With Accounts Type Full
17 December 2012
AAAnnual Accounts
Certificate Change Of Name Company
1 October 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 October 2012
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
27 March 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
13 March 2012
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
17 January 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 January 2012
CONNOTConfirmation Statement Notification
Incorporation Company
24 May 2011
NEWINCIncorporation