Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HCRG CARE GROUP HOLDINGS LTD

Company number 03201165

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2014 AA Full accounts made up to 31 March 2013
09 Dec 2013 AP03 Appointment of Mrs Karen Millen as a secretary
05 Dec 2013 AP01 Appointment of Mr John Patrick Moorhead as a director
04 Dec 2013 TM01 Termination of appointment of Toby Coppel as a director
21 Oct 2013 SH08 Change of share class name or designation
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Jun 2013 CH01 Director's details changed for Mr Toby Rufus Coppel on 7 June 2013
13 Jun 2013 AP01 Appointment of Mr Toby Rufus Coppel as a director
05 Apr 2013 CH01 Director's details changed for Mr Patrick Charles Kingdon Mccall on 2 April 2013
04 Apr 2013 CH01 Director's details changed for Nicholas Anthony Robert Fox on 2 April 2013
17 Dec 2012 AA Full accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
27 Jul 2012 TM02 Termination of appointment of Barry Gerrard as a secretary
15 Mar 2012 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR on 15 March 2012
13 Mar 2012 CH01 Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Edward Bartholomew Johnson on 8 March 2012
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 409.95
17 Jan 2012 AP01 Appointment of Nicholas Anthony Robert Fox as a director
16 Jan 2012 TM01 Termination of appointment of Gaurav Batra as a director
21 Dec 2011 AA Full accounts made up to 31 March 2011
29 Nov 2011 AP01 Appointment of Dr Vivienne Margaret Mcvey as a director
01 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directorship resolution 16/09/2010
27 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders