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HCRG CARE LTD

Company number 05466033

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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)
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 116,116,266.92
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
  • RES14 ‐ Capitalisation of a sum not exceeding £6231044592 to apply in full 6231044592 ordinary shares of £0.01 each 02/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 02/04/2024
02 Apr 2024 SH19 Statement of capital on 2 April 2024
  • GBP 1
02 Apr 2024 SH20 Statement by Directors
02 Apr 2024 CAP-SS Solvency Statement dated 02/04/24
02 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-30
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