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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 19 years
- SIC/NACE
- 68201 - Renting and operating of Housing Association real estate
Ownership
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2015
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27/03/15 FULL LIST (2015-04-14) - AR01
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
keyboard_arrow_right 2013
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27/03/13 FULL LIST (2013-04-23) - AR01
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
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
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
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
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
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
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
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