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Companies House/Runcorn/Company profile

HCRG CARE GROUP HOLDINGS LTD

Active
03201165·incorporated 1996-05-20

HCRG CARE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 20 May 1996 at Companies House (number 03201165; OpenRegistry canonical ID GB-03201165-hcrg-care-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 2,328 active companies registered in Runcorn, Cheshire (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-20
Registered Address
THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HCRG CARE GROUP HOLDINGS LTD has 1 person with significant control on file:

  • T20 Pioneer Midco Limited (England reg. 14266834). Notified 2022-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Virgin Holdings Limited (England And Wales reg. 03609453). Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • T20 Pioneer Holdings Limited (England And Wales reg. 13758893). Notified 2021-11-30. Ceased 2022-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HCRG CARE GROUP HOLDINGS LTD has previously traded as:

  • VIRGIN HEALTHCARE HOLDINGS LIMITED (until 2021-12-06)
  • VIRGIN RECRUITMENT LIMITED (until 2010-02-23)
  • ORGASMIC WINES LIMITED (until 2007-07-02)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Runcorn: