HC

HCRG CARE LTD

Active

Company number 05466033

Runcorn, United Kingdom · Incorporated 27 May 2005

The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom

Last updated on 4 September 2026

General medical practice activities · SIC 86210

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2024

Company history

Previous company names

ASSURA MEDICAL LIMITED · 27 May 2005 – 29 February 2012

VIRGIN CARE LIMITED · 29 February 2012 – 6 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hcrg Care Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
2 April 2024
Shares allotted · 0 shares allotted
—
20 March 2012
Shares allotted · 0 shares allotted
—
22 June 2011
Shares allotted · 0 shares allotted
—
2 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Legacy
Other
4 March 2025 View
Legacy
Other
4 March 2025 View
Legacy
Accounts
4 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2025 View
Capital Allotment Shares
Capital
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Resolution
Resolution
6 April 2024 View
Capital Alter Shares Subdivision
Capital
6 April 2024 View
Resolution
Resolution
2 April 2024 View
Legacy
Insolvency
2 April 2024 View
Legacy
Capital
2 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Certificate Change Of Name Company
Change Of Name
6 December 2021 View
Appoint Corporate Director Company With Name Date
Officers
3 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Change Person Director Company With Change Date
Officers
15 June 2020 View
Change Person Director Company With Change Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Termination Secretary Company With Name
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Capital Allotment Shares
Capital
21 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Change Of Name Notice
Change Of Name
29 February 2012 View
Certificate Change Of Name Company
Change Of Name
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Change Sail Address Company
Address
29 February 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Capital Allotment Shares
Capital
24 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Resolution
Resolution
20 September 2010 View
Memorandum Articles
Incorporation
20 September 2010 View
Legacy
Mortgage
17 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Auditors Resignation Company
Auditors
14 April 2010 View
Appoint Person Secretary Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Capital Allotment Shares
Capital
9 March 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Resolution
Resolution
21 April 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Mortgage
7 January 2009 View
Legacy
Mortgage
7 January 2009 View
Legacy
Capital
28 December 2008 View
Legacy
Officers
11 December 2008 View
Resolution
Resolution
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
7 May 2008 View
Resolution
Resolution
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
7 April 2008 View
Resolution
Resolution
7 April 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Capital
7 April 2008 View
Accounts With Accounts Type Full
Accounts
11 March 2008 View
Legacy
Accounts
19 February 2008 View
Legacy
Accounts
19 February 2008 View
Resolution
Resolution
15 February 2008 View
Legacy
Accounts
11 February 2008 View
Resolution
Resolution
22 December 2007 View
Legacy
Capital
22 December 2007 View
Legacy
Capital
17 December 2007 View
Legacy
Mortgage
29 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
25 June 2007 View
Memorandum Articles
Incorporation
25 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Capital
17 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Capital
2 January 2007 View
Resolution
Resolution
13 December 2006 View
Legacy
Capital
13 December 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Incorporation Company
Incorporation
27 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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