HCRG Care Group Holdings Ltd

Company Name	HCRG Care Group Holdings Ltd
Company Status	Active
Company Number	03201165
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Joshua Deitz
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	01 April 2020(23 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(26 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX

Director Name	T20 Pioneer Holdings Limited (Corporation)
Status	Current
Appointed	30 November 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	33 Soho Square London W1D 3QU

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 November 2000)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	CS
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 February 2000(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 November 2000)
Role	Accountant
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Rowan Gormley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2000(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Mettingham Castle Castle Rd, Mettingham Bungay Suffolk NR35 1TH

Director Name	Mr Christopher Leeming
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 April 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	52 Mile End Road Norwich Norfolk NR4 7QX

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(10 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(10 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Caroline Ann Drake
Status	Resigned
Appointed	29 June 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2010)
Role	Company Director
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Jonathan Mark Cohen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(13 years, 6 months after company formation)
Appointment Duration	3 months (resigned 24 February 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2014)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Gaurav Batra
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2011)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	24 February 2010(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(13 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Director Name	Mr Edward Bartholomew Johnson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(13 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Clare Margaret Hollingsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansion House Crowhurst Surrey RH7 6LR

Director Name	Mr Graham Charles Eccles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(13 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2019)
Role	Executive Director - Rail Operations
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Dr Vivienne Margaret McVey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(15 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 July 2022)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(15 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 September 2018)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Toby Rufus Coppel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(17 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 03 December 2013)
Role	Investment Management
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Mrs Karen Millen
Status	Resigned
Appointed	13 November 2013(17 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2019)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Michael Geoffrey Medlicott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(19 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr David William Bennett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(23 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2024(27 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	assuragroup.co.uk

Location

Registered Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

37.5k at £0.01	Virgin Holdings LTD 91.49% Ordinary A
2.5k at £0.01	Assura Services LTD 6.07% Ordinary B
352 at £0.01	Edward Bartholomew Johnson 0.86% Ordinary C
294 at £0.01	Vivienne Margaret Mcvey 0.72% Ordinary C
176 at £0.01	Edward Bartholomew Johnson 0.43% Ordinary E
147 at £0.01	Vivienne Margaret Mcvey 0.36% Ordinary E
29 at £0.01	Karen Millen 0.07% Ordinary D

Financials

Year	2014
Net Worth	£7,239,567
Cash	£3,053
Current Liabilities	£16,650

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

25 November 2022	Delivered on: 30 November 2022 Persons entitled: Health Care Resourcing Group Limited (As Security Trustee) Classification: A registered charge Outstanding
5 October 2022	Delivered on: 5 October 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding

Filing History

7 January 2021	Full accounts made up to 31 March 2020 (37 pages)
17 June 2020	Director's details changed for Mr Michael Geoffrey Medlicott on 15 June 2020 (2 pages)
15 June 2020	Director's details changed for Mr David William Bennett on 15 June 2020 (2 pages)
15 June 2020	Director's details changed for Mr David Joshua Deitz on 15 June 2020 (2 pages)
15 June 2020	Registered office address changed from 6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom to The Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 15 June 2020 (1 page)
27 May 2020	Second filing for the termination of Moira Lynne Shamwana as a director (5 pages)
1 April 2020	Appointment of Mr David Joshua Deitz as a director on 1 April 2020 (2 pages)
19 March 2020	Termination of appointment of Moira Lynne Shamwana as a director on 13 March 2020 ANNOTATION Clarification a second filed TM01 was registered on 27/05/2020 (2 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with updates (6 pages)
24 December 2019	Full accounts made up to 31 March 2019 (32 pages)
9 December 2019	Appointment of Mr David William Bennett as a director on 1 October 2019 (2 pages)
29 October 2019	Termination of appointment of Graham Charles Eccles as a director on 30 September 2019 (1 page)
24 July 2019	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 6600 Daresbury Business Park Warrington Cheshire WA4 4GE on 24 July 2019 (1 page)
17 June 2019	Change of share class name or designation (2 pages)
16 May 2019	Change of share class name or designation (2 pages)
16 April 2019	Termination of appointment of Karen Millen as a secretary on 31 March 2019 (1 page)
25 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
22 February 2019	Termination of appointment of Edward Bartholomew Johnson as a director on 15 February 2019 (1 page)
4 January 2019	Full accounts made up to 31 March 2018 (32 pages)
14 September 2018	Termination of appointment of Andre Ronsoehr as a director on 12 September 2018 (1 page)
13 September 2018	Termination of appointment of Nicholas Anthony Robert Fox as a director on 12 September 2018 (1 page)
13 September 2018	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 12 September 2018 (2 pages)
16 March 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 3,539.39 (4 pages)
23 February 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 2,538.17 (4 pages)
23 February 2018	Statement of capital following an allotment of shares on 1 December 2017 GBP 2,788.49 (4 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
12 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 2,287.85 (4 pages)
12 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 2,287.85 (4 pages)
29 December 2017	Full accounts made up to 31 March 2017 (28 pages)
29 December 2017	Full accounts made up to 31 March 2017 (28 pages)
20 December 2017	Appointment of Ms Moira Lynne Shamwana as a director on 12 December 2017 (2 pages)
20 December 2017	Appointment of Ms Moira Lynne Shamwana as a director on 12 December 2017 (2 pages)
24 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 1,787.22 (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 1,787.22 (4 pages)
8 September 2017	Statement of capital following an allotment of shares on 23 August 2017 GBP 1,536.9 (4 pages)
8 September 2017	Statement of capital following an allotment of shares on 23 August 2017 GBP 1,536.9 (4 pages)
1 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (65 pages)
1 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (65 pages)
2 August 2017	Appointment of Mrs Anita Elizabeth Waters as a director on 18 July 2017 (2 pages)
2 August 2017	Appointment of Mr Andre Ronsoehr as a director on 18 July 2017 (2 pages)
2 August 2017	Appointment of Mrs Anita Elizabeth Waters as a director on 18 July 2017 (2 pages)
2 August 2017	Appointment of Mr Andre Ronsoehr as a director on 18 July 2017 (2 pages)
21 July 2017	Particulars of variation of rights attached to shares (2 pages)
21 July 2017	Particulars of variation of rights attached to shares (2 pages)
21 July 2017	Change of share class name or designation (2 pages)
21 July 2017	Change of share class name or designation (2 pages)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
27 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,036.27 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,036.27 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 754.44 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 754.44 (4 pages)
22 December 2016	Full accounts made up to 31 March 2016 (26 pages)
22 December 2016	Full accounts made up to 31 March 2016 (26 pages)
26 July 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 629.17 (4 pages)
26 July 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 629.17 (4 pages)
18 July 2016	Termination of appointment of Clare Margaret Hollingsworth as a director on 31 October 2015 (1 page)
18 July 2016	Termination of appointment of Clare Margaret Hollingsworth as a director on 31 October 2015 (1 page)
6 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
6 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
30 June 2016	Termination of appointment of Clare Margaret Hollingsworth as a director on 31 October 2015 (1 page)
30 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 503.9 (12 pages)
30 June 2016	Termination of appointment of Clare Margaret Hollingsworth as a director on 31 October 2015 (1 page)
30 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 503.9 (12 pages)
27 June 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 503.9 (5 pages)
27 June 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 503.9 (5 pages)
12 January 2016	Appointment of Mr Michael Geoffrey Medlicott as a director on 15 October 2015 (2 pages)
12 January 2016	Appointment of Mr Michael Geoffrey Medlicott as a director on 15 October 2015 (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (18 pages)
5 January 2016	Full accounts made up to 31 March 2015 (18 pages)
22 December 2015	Director's details changed (2 pages)
22 December 2015	Director's details changed (2 pages)
1 October 2015	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 15 September 2015 (2 pages)
1 October 2015	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 15 September 2015 (2 pages)
6 August 2015	Memorandum and Articles of Association (61 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
6 August 2015	Memorandum and Articles of Association (61 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 409.95 (11 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 409.95 (11 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 409.95 (11 pages)
9 June 2015	Director's details changed for Mr John Patrick Moorhead on 6 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr John Patrick Moorhead on 6 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr John Patrick Moorhead on 6 June 2015 (2 pages)
13 November 2014	Full accounts made up to 31 March 2014 (18 pages)
13 November 2014	Full accounts made up to 31 March 2014 (18 pages)
28 August 2014	Termination of appointment of Patrick Charles Kingdon Mccall as a director on 30 June 2014 (1 page)
28 August 2014	Termination of appointment of Patrick Charles Kingdon Mccall as a director on 30 June 2014 (1 page)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 409.95 (12 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 409.95 (12 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 409.95 (12 pages)
11 February 2014	Director's details changed for Mr John Patrick Moorhead on 25 January 2014 (2 pages)
11 February 2014	Director's details changed for Mr John Patrick Moorhead on 25 January 2014 (2 pages)
4 January 2014	Full accounts made up to 31 March 2013 (18 pages)
4 January 2014	Full accounts made up to 31 March 2013 (18 pages)
9 December 2013	Appointment of Mrs Karen Millen as a secretary (2 pages)
9 December 2013	Appointment of Mrs Karen Millen as a secretary (2 pages)
5 December 2013	Appointment of Mr John Patrick Moorhead as a director (2 pages)
5 December 2013	Appointment of Mr John Patrick Moorhead as a director (2 pages)
4 December 2013	Termination of appointment of Toby Coppel as a director (1 page)
4 December 2013	Termination of appointment of Toby Coppel as a director (1 page)
21 October 2013	Change of share class name or designation (2 pages)
21 October 2013	Change of share class name or designation (2 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (11 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (11 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (11 pages)
27 June 2013	Director's details changed for Mr Toby Rufus Coppel on 7 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Toby Rufus Coppel on 7 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Toby Rufus Coppel on 7 June 2013 (2 pages)
13 June 2013	Appointment of Mr Toby Rufus Coppel as a director (2 pages)
13 June 2013	Appointment of Mr Toby Rufus Coppel as a director (2 pages)
5 April 2013	Director's details changed for Mr Patrick Charles Kingdon Mccall on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Patrick Charles Kingdon Mccall on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Patrick Charles Kingdon Mccall on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Nicholas Anthony Robert Fox on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Nicholas Anthony Robert Fox on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Nicholas Anthony Robert Fox on 2 April 2013 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (10 pages)
27 July 2012	Termination of appointment of Barry Gerrard as a secretary (1 page)
27 July 2012	Termination of appointment of Barry Gerrard as a secretary (1 page)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (10 pages)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (10 pages)
15 March 2012	Registered office address changed from the School House 50 Brook Green London W6 7RR on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from the School House 50 Brook Green London W6 7RR on 15 March 2012 (1 page)
13 March 2012	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012 (2 pages)
13 March 2012	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012 (2 pages)
13 March 2012	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Edward Bartholomew Johnson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Edward Bartholomew Johnson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Edward Bartholomew Johnson on 8 March 2012 (2 pages)
18 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 409.95 (4 pages)
18 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 409.95 (4 pages)
17 January 2012	Appointment of Nicholas Anthony Robert Fox as a director (2 pages)
17 January 2012	Appointment of Nicholas Anthony Robert Fox as a director (2 pages)
16 January 2012	Termination of appointment of Gaurav Batra as a director (1 page)
16 January 2012	Termination of appointment of Gaurav Batra as a director (1 page)
21 December 2011	Full accounts made up to 31 March 2011 (16 pages)
21 December 2011	Full accounts made up to 31 March 2011 (16 pages)
29 November 2011	Appointment of Dr Vivienne Margaret Mcvey as a director (2 pages)
29 November 2011	Appointment of Dr Vivienne Margaret Mcvey as a director (2 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
27 September 2010	Resolutions RES13 ‐ Directorship resolution 16/09/2010 (2 pages)
27 September 2010	Resolutions RES13 ‐ Directorship resolution 16/09/2010 (2 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 109.69 (3 pages)
7 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 109.69 (3 pages)
6 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 106.46 (3 pages)
6 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 106.46 (3 pages)
29 April 2010	Appointment of Mr Graham Charles Eccles as a director (2 pages)
29 April 2010	Appointment of Mr Graham Charles Eccles as a director (2 pages)
9 April 2010	Termination of appointment of Richard Burrell as a director (1 page)
9 April 2010	Termination of appointment of Richard Burrell as a director (1 page)
26 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 100.00 (4 pages)
26 March 2010	Sub-division of shares on 2 March 2010 (5 pages)
26 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 100.00 (4 pages)
26 March 2010	Sub-division of shares on 2 March 2010 (5 pages)
26 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 100.00 (4 pages)
26 March 2010	Resolutions RES13 ‐ Shares subdivision 02/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (63 pages)
26 March 2010	Sub-division of shares on 2 March 2010 (5 pages)
26 March 2010	Resolutions RES13 ‐ Shares subdivision 02/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (63 pages)
25 March 2010	Appointment of Clare Margaret Hollingsworth as a director (2 pages)
25 March 2010	Appointment of Clare Margaret Hollingsworth as a director (2 pages)
23 March 2010	Appointment of Edward Bartholomew Johnson as a director (3 pages)
23 March 2010	Appointment of Richard Burrell as a director (3 pages)
23 March 2010	Appointment of Richard Burrell as a director (3 pages)
23 March 2010	Appointment of Edward Bartholomew Johnson as a director (3 pages)
25 February 2010	Termination of appointment of Caroline Drake as a secretary (1 page)
25 February 2010	Termination of appointment of Barry Gerrard as a director (1 page)
25 February 2010	Termination of appointment of Barry Gerrard as a director (1 page)
25 February 2010	Termination of appointment of Caroline Drake as a secretary (1 page)
24 February 2010	Appointment of Mr Gaurav Batra as a director (2 pages)
24 February 2010	Appointment of Mr Gaurav Batra as a director (2 pages)
24 February 2010	Termination of appointment of Jonathan Cohen as a director (1 page)
24 February 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (1 page)
24 February 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (1 page)
24 February 2010	Appointment of Mr Patrick Charles Kingdon Mccall as a director (2 pages)
24 February 2010	Termination of appointment of Jonathan Cohen as a director (1 page)
24 February 2010	Appointment of Mr Patrick Charles Kingdon Mccall as a director (2 pages)
23 February 2010	Company name changed virgin recruitment LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
23 February 2010	Change of name notice (2 pages)
23 February 2010	Company name changed virgin recruitment LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
23 February 2010	Change of name notice (2 pages)
8 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
8 February 2010	Director's details changed for Jonathan Mark Cohen on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Jonathan Mark Cohen on 31 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
27 November 2009	Termination of appointment of Gordon Mccallum as a director (1 page)
27 November 2009	Appointment of Jonathan Mark Cohen as a director (2 pages)
27 November 2009	Termination of appointment of Jane Phillips as a director (1 page)
27 November 2009	Appointment of Jonathan Mark Cohen as a director (2 pages)
27 November 2009	Termination of appointment of Jane Phillips as a director (1 page)
27 November 2009	Termination of appointment of Gordon Mccallum as a director (1 page)
13 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2009	Return made up to 01/07/09; full list of members (4 pages)
14 July 2009	Return made up to 01/07/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
29 September 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
29 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
29 September 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
29 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
29 September 2008	Return made up to 01/07/08; full list of members (4 pages)
29 September 2008	Return made up to 01/07/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 July 2007	Return made up to 01/07/07; full list of members (3 pages)
27 July 2007	Return made up to 01/07/07; full list of members (3 pages)
24 July 2007	New director appointed (5 pages)
24 July 2007	New director appointed (5 pages)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New secretary appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned (1 page)
4 July 2007	Memorandum and Articles of Association (12 pages)
4 July 2007	Memorandum and Articles of Association (12 pages)
2 July 2007	Company name changed orgasmic wines LIMITED\certificate issued on 02/07/07 (2 pages)
2 July 2007	Company name changed orgasmic wines LIMITED\certificate issued on 02/07/07 (2 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 October 2006	New director appointed (7 pages)
19 October 2006	New director appointed (7 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
20 July 2006	Return made up to 01/07/06; full list of members (2 pages)
20 July 2006	Return made up to 01/07/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	Director resigned (1 page)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 August 2004	Return made up to 01/08/04; full list of members (5 pages)
11 August 2004	Return made up to 01/08/04; full list of members (5 pages)
26 May 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
26 May 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
25 May 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 May 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
2 July 2003	Return made up to 20/05/03; full list of members (5 pages)
2 July 2003	Return made up to 20/05/03; full list of members (5 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (1 page)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 June 2002	Return made up to 20/05/02; full list of members (5 pages)
12 June 2002	Return made up to 20/05/02; full list of members (5 pages)
29 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 June 2001	Return made up to 20/05/01; full list of members (5 pages)
4 June 2001	Return made up to 20/05/01; full list of members (5 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
14 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
14 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
9 October 2000	Accounts for a small company made up to 30 June 1999 (1 page)
9 October 2000	Accounts for a small company made up to 30 June 1999 (1 page)
12 July 2000	Company name changed v two LIMITED\certificate issued on 13/07/00 (2 pages)
12 July 2000	Company name changed v two LIMITED\certificate issued on 13/07/00 (2 pages)
1 June 2000	Return made up to 20/05/00; full list of members (5 pages)
1 June 2000	Return made up to 20/05/00; full list of members (5 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
25 May 1999	Return made up to 20/05/99; full list of members (11 pages)
25 May 1999	Return made up to 20/05/99; full list of members (11 pages)
8 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
8 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1998	New director appointed (4 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (4 pages)
25 November 1998	New director appointed (4 pages)
25 November 1998	New director appointed (4 pages)
2 June 1998	Return made up to 20/05/98; full list of members (12 pages)
2 June 1998	Return made up to 20/05/98; full list of members (12 pages)
24 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
24 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
19 June 1997	Return made up to 20/05/97; full list of members (8 pages)
19 June 1997	Return made up to 20/05/97; full list of members (8 pages)
23 May 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
23 May 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	New director appointed (3 pages)
3 June 1996	New director appointed (3 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Secretary resigned (1 page)
20 May 1996	Incorporation (15 pages)
20 May 1996	Incorporation (15 pages)

HCRG Care Group Holdings Ltd

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