Introduction
Watch Company
H
HCRG CARE PRIVATE LTD
HCRG CARE PRIVATE LTD is an active company incorporated on 31 May 2017 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 PRIVATE LTD was registered 8 years ago.(SIC: 86210)
Status
active
Active since 8 years ago
Company No
10796658
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
VIRGIN CARE PRIVATE LIMITED
From: 31 May 2017To: 6 December 2021
Address
The Heath Business And Technical Park Runcorn, WA7 4QX,
Previous Addresses
6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom
From: 26 July 2019To: 15 June 2020
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 31 May 2017To: 26 July 2019
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Corporate Director Company With ...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DEITZ, David Joshua
ActiveRuncornWA7 4QX
Born April 1983
Director
Appointed 01 Apr 2020
DEITZ, David Joshua
RuncornWA7 4QX
Born April 1983
Director
01 Apr 2020
Active
T20 PIONEER HOLDINGS LIMITED
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 30 Nov 2021
T20 PIONEER HOLDINGS LIMITED
Soho Square, LondonW1D 3QU
Corporate director
30 Nov 2021
Active
JOHNSON, Edward Bartholomew
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born June 1970
Director
Appointed 31 May 2017
Resigned 15 Feb 2019
JOHNSON, Edward Bartholomew
7-12 Tavistock Square, LondonWC1H 9LT
Born June 1970
Director
31 May 2017
Resigned 15 Feb 2019
Resigned
MCVEY, Vivienne Margaret, Dr
ResignedRuncornWA7 4QX
Born May 1963
Director
Appointed 31 May 2017
Resigned 15 Jul 2022
MCVEY, Vivienne Margaret, Dr
RuncornWA7 4QX
Born May 1963
Director
31 May 2017
Resigned 15 Jul 2022
Resigned
SHAMWANA, Moira Lynne
ResignedDaresbury Business Park, WarringtonWA4 4GE
Born July 1962
Director
Appointed 16 Feb 2019
Resigned 31 Mar 2020
SHAMWANA, Moira Lynne
Daresbury Business Park, WarringtonWA4 4GE
Born July 1962
Director
16 Feb 2019
Resigned 31 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Heath Business & Technical Park, RuncornWA7 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2017
Hcrg Care Group Holdings Ltd
The Heath Business & Technical Park, RuncornWA7 4QX
Ownership of shares 75 to 100 percent
20 Nov 2017
Active
Virgin Care Limited
Ceased7-12 Tavistock Square, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 May 2017
Ceased 19 Nov 2017
Virgin Care Limited
7-12 Tavistock Square, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
31 May 2017
Ceased 19 Nov 2017
Ceased
Filing History
50
Description
Type
Date Filed
Document
29 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 April 2025
29 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 April 2025
29 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 April 2025
29 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
25 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2022
6 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2021
3 December 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 December 2021
17 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2020
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2019
26 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2018
12 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2017
12 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2017