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HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED

Company number 13184278

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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)
22 Apr 2024 CERTNM Company name changed hcrg workforce solutions LIMITED\certificate issued on 22/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-01
27 Mar 2024 TM01 Termination of appointment of Ian James Munro as a director on 27 March 2024
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
06 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
07 Aug 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
29 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
07 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with updates
03 Jan 2023 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
21 Dec 2022 TM01 Termination of appointment of Health Care Resourcing Group Limited as a director on 25 November 2022
21 Dec 2022 AP02 Appointment of T20 Pioneer Midco Limited as a director on 25 November 2022
05 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Workforce delt purchase agreement 24/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 MR01 Registration of charge 131842780002, created on 25 November 2022
30 Nov 2022 PSC02 Notification of T20 Pioneer Midco Limited as a person with significant control on 25 November 2022
30 Nov 2022 PSC07 Cessation of Health Care Resourcing Group Limited as a person with significant control on 25 November 2022
30 Nov 2022 MR01 Registration of charge 131842780001, created on 25 November 2022
20 Apr 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
18 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
18 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 200
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 180
14 Feb 2022 SH08 Change of share class name or designation
18 Oct 2021 PSC05 Change of details for Health Care Resourcing Group Limited as a person with significant control on 1 October 2021
14 Oct 2021 PSC05 Change of details for Health Care Resourcing Group Limited as a person with significant control on 1 October 2021