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HCRG CARE LTD - The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
Company Information
- Company registration number
- 05466033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Heath Business And Technical Park
- Runcorn
- Cheshire
- WA7 4QX
- United Kingdom The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom UK
Management
- Managing Directors
- EDWARD BARTHOLOMEW JOHNSON
- MRS VIVIENNE MARGARET MCVEY
- VIVIENNE MARGARET MCVEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-27
- Age Of Company 2005-05-27 18 years
- SIC/NACE
- 68201 - Renting and operating of Housing Association real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASSURA MEDICAL LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-03-27
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HCRG CARE LTD Company Description
- HCRG CARE LTD is a ltd registered in United Kingdom with the Company reg no 05466033. Its current trading status is "live". It was registered 2005-05-27. It was previously called ASSURA MEDICAL LIMITED. It has declared SIC or NACE codes as "68201 - Renting and operating of Housing Association real estate". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at The Heath Business And Technical Park .
Get HCRG CARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcrg Care Ltd - The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
- 2005-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HCRG CARE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05466033#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05466033#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05466033#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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27/03/16 FULL LIST (2016-05-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-05) - AA
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keyboard_arrow_right 2015
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27/03/15 FULL LIST (2015-04-14) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-13) - AA
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27/03/14 FULL LIST (2014-04-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-01-04) - AA
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keyboard_arrow_right 2013
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27/03/13 FULL LIST (2013-04-23) - AR01
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED ASSURA MEDICAL LIMITED (2012-02-29) - CERTNM
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM (2012-02-29) - AD01
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SAIL ADDRESS CREATED (2012-02-29) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARTHOLOMEW JOHNSON / 08/03/2012 (2012-03-08) - CH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-02-29) - CONNOT
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20/03/12 STATEMENT OF CAPITAL GBP 53805721 (2012-03-21) - SH01
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27/03/12 FULL LIST (2012-03-28) - AR01
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APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD (2012-07-02) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE MARGARET MCVEY / 08/03/2012 (2012-03-13) - CH01
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keyboard_arrow_right 2011
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SECOND FILING FOR FORM AP01 (2011-06-01) - RP04
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22/06/11 STATEMENT OF CAPITAL GBP 38500000 (2011-06-24) - SH01
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01/05/11 FULL LIST (2011-05-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BART JOHNSON / 28/02/2007 (2011-12-19) - CH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-05) - AA
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02/03/10 STATEMENT OF CAPITAL GBP 34500100 (2010-03-09) - SH01
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DIRECTOR APPOINTED VIVIENNE MCVEY (2010-03-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS (2010-03-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE (2010-03-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED (2010-03-16) - TM01
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM (2010-03-16) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-07-17) - MG01
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AUDITOR'S RESIGNATION (2010-04-14) - AUD
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SECRETARY APPOINTED BARRY ALEXANDER RALPH GERRARD (2010-03-18) - AP03
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MCVEY / 10/08/2010 (2010-12-02) - CH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-09-20) - RES10
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27/05/10 FULL LIST (2010-06-08) - AR01
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ARTICLES OF ASSOCIATION (2010-09-20) - MEM/ARTS
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-01-07) - 403a
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE / 06/10/2009 (2009-10-06) - CH01
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON (2009-09-24) - 288b
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS (2009-06-05) - 363a
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON (2009-05-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-04-27) - AA
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AD 31/03/09 (2009-04-21) - 88(2)
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NC INC ALREADY ADJUSTED 31/03/09 (2009-04-21) - 123
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GBP NC 14000000/21500100 (2009-04-21) - RES04
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CAPITALS NOT ROLLED UP (2009-03-30) - 88(2)
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS; AMEND (2009-03-05) - 363a
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APPOINTMENT TERMINATED DIRECTOR MARK TENNANT (2009-05-06) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-01-07) - 403a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY NIGEL RAWLINGS (2008-12-11) - 288b
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CAPITALS NOT ROLLED UP (2008-12-28) - 88(2)
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 (2008-02-11) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-15) - RES01
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 (2008-02-19) - 225
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 (2008-02-19) - 225
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-11) - AA
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SECRETARY APPOINTED GREGORY JOSEPH MCMAHON (2008-04-07) - 288a
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NC INC ALREADY ADJUSTED 20/03/08 (2008-04-07) - 123
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AD 20/03/08 (2008-04-07) - 88(2)
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SECRETARY APPOINTED GREGORY JOSEPH MCMAHON (2008-04-15) - 288a
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GBP NC 12000000/14000000 (2008-05-06) - RES04
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GBP NC 10000000/12000000 (2008-04-07) - RES04
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AD 20/03/08 (2008-05-06) - 88(2)
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SHAREHOLDER CORRESPONDENCE SECTION 175(5) A 10/11/2008 (2008-12-11) - RES13
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NC INC ALREADY ADJUSTED 20/03/08 (2008-05-06) - 123
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APPOINTMENT TERMINATED DIRECTOR MARK JACKSON (2008-11-06) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 21/07/2008 (2008-07-29) - 288c
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM (2008-07-21) - 287
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DIRECTOR APPOINTED NIGEL KEITH RAWLINGS (2008-12-11) - 288a
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DIRECTOR APPOINTED MARK DAVID TRENCHARD TENNANT (2008-06-05) - 288a
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DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED (2008-05-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR SERENA TREMLETT (2008-05-07) - 288b
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS (2008-06-10) - 363a
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-04-13) - 288c
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NC INC ALREADY ADJUSTED (2007-01-02) - 123
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NEW DIRECTOR APPOINTED (2007-01-22) - 288a
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AD 31/01/07--------- (2007-02-17) - 88(2)R
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DIRECTOR RESIGNED (2007-04-05) - 288b
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NEW DIRECTOR APPOINTED (2007-04-05) - 288a
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NEW DIRECTOR APPOINTED (2007-04-12) - 288a
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NEW DIRECTOR APPOINTED (2007-04-26) - 288a
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£ NC 5000000/10000000 (2007-12-22) - RES04
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-05-14) - RES01
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MEMORANDUM OF ASSOCIATION (2007-05-25) - MEM/ARTS
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS (2007-06-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/06 (2007-11-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-29) - 395
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AD 17/12/07--------- (2007-12-17) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-12-22) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-10) - 395
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keyboard_arrow_right 2006
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AD 06/10/06--------- (2006-12-13) - 88(2)R
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£ NC 100/5000000 (2006-12-13) - RES04
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DIRECTOR RESIGNED (2006-10-10) - 288b
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS (2006-06-28) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-10) - 288a
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INCORPORATION DOCUMENTS (2005-05-27) - NEWINC
