HCRG CARE GROUP HOLDINGS LTD

Company number 03201165

Date	Type	Description	View / Download
09 Dec 2019	AP01	Appointment of Mr David William Bennett as a director on 1 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Graham Charles Eccles as a director on 30 September 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 6600 Daresbury Business Park Warrington Cheshire WA4 4GE on 24 July 2019	(1 page)
17 Jun 2019	SH08	Change of share class name or designation	(2 pages)
16 May 2019	SH08	Change of share class name or designation	(2 pages)
16 Apr 2019	TM02	Termination of appointment of Karen Millen as a secretary on 31 March 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(4 pages)
22 Feb 2019	TM01	Termination of appointment of Edward Bartholomew Johnson as a director on 15 February 2019	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(32 pages)
14 Sep 2018	TM01	Termination of appointment of Andre Ronsoehr as a director on 12 September 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 12 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 12 September 2018	(1 page)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 3,539.39	(4 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 2,788.49	(4 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 2,538.17	(4 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 2,287.85	(4 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
20 Dec 2017	AP01	Appointment of Ms Moira Lynne Shamwana as a director on 12 December 2017	(2 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 1,787.22	(4 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 1,536.9	(4 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(65 pages)
02 Aug 2017	AP01	Appointment of Mrs Anita Elizabeth Waters as a director on 18 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Andre Ronsoehr as a director on 18 July 2017	(2 pages)
21 Jul 2017	SH08	Change of share class name or designation	(2 pages)

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