- Company Overview for HCRG CARE LTD (05466033)
- Filing history for HCRG CARE LTD (05466033)
- People for HCRG CARE LTD (05466033)
- Charges for HCRG CARE LTD (05466033)
- More for HCRG CARE LTD (05466033)
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) |
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10 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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09 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
06 Apr 2024 | SH02 | Sub-division of shares on 2 April 2024 | |
06 Apr 2024 | RESOLUTIONS |
Resolutions
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02 Apr 2024 | SH19 |
Statement of capital on 2 April 2024
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02 Apr 2024 | SH20 | Statement by Directors | |
02 Apr 2024 | CAP-SS | Solvency Statement dated 02/04/24 | |
02 Apr 2024 | RESOLUTIONS |
Resolutions
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13 Mar 2024 | MR01 | Registration of charge 054660330006, created on 7 March 2024 | |
08 Mar 2024 | MR04 | Satisfaction of charge 054660330005 in full | |
06 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
06 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
06 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
06 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
29 Mar 2023 | CS01 | Confirmation statement made on 26 March 2023 with updates | |
10 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
02 Dec 2022 | MR01 | Registration of charge 054660330005, created on 25 November 2022 | |
30 Nov 2022 | MR01 | Registration of charge 054660330004, created on 25 November 2022 | |
22 Jul 2022 | TM01 | Termination of appointment of Vivienne Margaret Mcvey as a director on 15 July 2022 | |
25 Apr 2022 | PSC05 | Change of details for Virgin Healthcare Holdings Limited as a person with significant control on 6 December 2021 | |
08 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
02 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
06 Dec 2021 | CERTNM |
Company name changed virgin care LIMITED\certificate issued on 06/12/21
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03 Dec 2021 | AP02 | Appointment of T20 Pioneer Holdings Limited as a director on 30 November 2021 | |
17 Nov 2021 | MR04 | Satisfaction of charge 3 in full |