Introduction
Watch Company
H
HCRG MEDICAL SERVICES LIMITED
HCRG MEDICAL SERVICES LIMITED is an active company incorporated on 22 June 2020 with the registered office located in Nottingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HCRG MEDICAL SERVICES LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
12688975
LTD Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
Previous Addresses
The Heath Business and Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England
From: 13 October 2022To: 13 December 2024
Mcr- Office Se08 101 Lockhurst Lane Coventry CV6 5SF
From: 28 October 2021To: 13 October 2022
8 Tiger Court Kings Drive Prescot L34 1BH England
From: 22 June 2020To: 28 October 2021
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Part
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
COLLINS, Paul Michael
Active80 Mount Street, NottinghamNG1 6HH
Born April 1980
Director
Appointed 10 Dec 2024
COLLINS, Paul Michael
80 Mount Street, NottinghamNG1 6HH
Born April 1980
Director
10 Dec 2024
Active
DOBELL, Colin Andrew
Active80 Mount Street, NottinghamNG1 6HH
Born September 1963
Director
Appointed 10 Dec 2024
DOBELL, Colin Andrew
80 Mount Street, NottinghamNG1 6HH
Born September 1963
Director
10 Dec 2024
Active
BAILES, Christian Marc
Resigned101 Lockhurst Lane, CoventryCV6 5SF
Born April 1962
Director
Appointed 23 Aug 2021
Resigned 26 Sept 2022
BAILES, Christian Marc
101 Lockhurst Lane, CoventryCV6 5SF
Born April 1962
Director
23 Aug 2021
Resigned 26 Sept 2022
Resigned
DEITZ, David Joshua
Resigned80 Mount Street, NottinghamNG1 6HH
Born April 1983
Director
Appointed 26 Sept 2022
Resigned 10 Dec 2024
DEITZ, David Joshua
80 Mount Street, NottinghamNG1 6HH
Born April 1983
Director
26 Sept 2022
Resigned 10 Dec 2024
Resigned
MUNRO, Ian James
ResignedKings Drive, PrescotL34 1BH
Born June 1977
Director
Appointed 22 Jun 2020
Resigned 23 Aug 2021
MUNRO, Ian James
Kings Drive, PrescotL34 1BH
Born June 1977
Director
22 Jun 2020
Resigned 23 Aug 2021
Resigned
SEED CAP LIMITED
ResignedTiger Court, PrescotL34 1BH
Corporate director
Appointed 22 Jun 2020
Resigned 23 Aug 2021
SEED CAP LIMITED
Tiger Court, PrescotL34 1BH
Corporate director
22 Jun 2020
Resigned 23 Aug 2021
Resigned
T20 PIONEER HOLDINGS LIMITED
ResignedSoho Square, LondonW1D 3QU
Corporate director
Appointed 26 Sept 2022
Resigned 10 Dec 2024
T20 PIONEER HOLDINGS LIMITED
Soho Square, LondonW1D 3QU
Corporate director
26 Sept 2022
Resigned 10 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
80 Mount Street, NottinghamNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2021
Cmb Healthcare Holdings Ltd
80 Mount Street, NottinghamNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2021
Active
Seed Cap Limited
CeasedKings Business Park, PrescotL34 1BH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jun 2020
Ceased 23 Aug 2021
Seed Cap Limited
Kings Business Park, PrescotL34 1BH
Ownership of shares 75 to 100 percent
22 Jun 2020
Ceased 23 Aug 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2026
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2023
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
13 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
25 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2021
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020