Hcrg Care Group Holdings Ltd
Company Profile
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Large EnterpriseHcrg Care Group Holdings Ltd
03201165•Private Limited With Share Capital
The Heath Business And Technical, Runcorn, Cheshire, WA74QX
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Incorporated
20/05/1996
Company Age
29 years
Directors
2
Employees
5,072
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Hcrg Care Group Holdings Ltd (03201165) is a private limited with share capital incorporated on 20/05/1996 (29 years old) and registered in cheshire, WA74QX. The company operates under SIC code 74990 - non-trading company.
We currently provide over 400 services nationwide with a focus on community and primary healthcare. we do this by working in partnership with a range of organisations and investing time and money to develop high quality nhs services which make sure everyone feels the difference.our services are avai...
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 20/05/1996
WA74QX
5,072 employees
Financial Overview
Total Assets
£59.62M
Liabilities
£46.56M
Net Assets
£13.06M
Turnover
£295.50M
Cash
£2.40M
Key Metrics
5,072
Employees
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:25-03-2025
Change Sail Address Company With New Address
Category:Address
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2025
Resolution
Category:Resolution
Date:13-04-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2024
Legacy
Category:Capital
Date:03-04-2024
Legacy
Category:Insolvency
Date:03-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:16-03-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Heath Business And Technical, Runcorn, Cheshire, WA74QXRegistered
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