HCRG CARE GROUP HOLDINGS LTD

Company Number 03201165

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Status Active
Incorporated May 20, 1996
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Heath Business And Technical Park
Runcorn
WA7 4QX

Nature of Business (SIC)
74990
Previous Names
VIRGIN HEALTHCARE HOLDINGS LIMITED
Ceased on Dec 6, 2021
VIRGIN RECRUITMENT LIMITED
Ceased on Feb 23, 2010
ORGASMIC WINES LIMITED
Ceased on Jul 2, 2007
V TWO LIMITED
Ceased on Jul 13, 2000
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Mar 9, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HCRG CARE GROUP HOLDINGS LTD is a British corporate entity currently listed with a status of active. Registered as company #03201165, this organization has been active since May 1996. Primarily in the 74990 sector, the business maintains its official headquarters at The Heath Business And Technical Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Feb 26, 2026
PDF ↗
Accounts
Feb 12, 2026
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Accounts
Jan 11, 2026
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Other
Jan 11, 2026
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Other
Jan 11, 2026
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Officers
Jan 7, 2026
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Address
Mar 25, 2025
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Address
Mar 25, 2025
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Confirmation Statement
Mar 24, 2025
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Accounts
Feb 20, 2025
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Resolution
Apr 13, 2024
PDF ↗
Capital
Apr 10, 2024
PDF ↗
Officers
Apr 10, 2024
PDF ↗
Capital
Apr 3, 2024
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Capital
Apr 3, 2024
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Insolvency
Apr 3, 2024
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Resolution
Apr 3, 2024
PDF ↗
Officers
Mar 28, 2024
PDF ↗
Officers
Mar 27, 2024
PDF ↗
Mortgage
Mar 13, 2024
PDF ↗
Mortgage
Mar 8, 2024
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Confirmation Statement
Mar 7, 2024
PDF ↗
Accounts
Jan 5, 2024
PDF ↗
Confirmation Statement
Apr 11, 2023
PDF ↗
Confirmation Statement
Feb 27, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
T20 Pioneer Midco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
T20 Pioneer Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Virgin Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 30 years
Directory of Officers
Active
corporate director
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned

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