Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA01 |
Previous accounting period extended from 15 March 2024 to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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18 Sep 2024 |
PSC05 |
Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on 22 April 2024
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27 Mar 2024 |
AP02 |
Appointment of T20 Pioneer Midco Limited as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Health Care Resourcing Group Limited as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 27 March 2024
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03 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 15 March 2023
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03 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 15/03/23
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03 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 15/03/23
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 15/03/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 15/03/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 15/03/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 15/03/23
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02 Oct 2023 |
PSC05 |
Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on 16 September 2021
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29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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14 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 15 March 2023
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents approved and confirmed/approval of company to enter into the documents/directors are authorised to execute and deliver 24/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
MR01 |
Registration of charge 136270090002, created on 25 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 136270090001, created on 25 November 2022
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24 Nov 2022 |
AP02 |
Appointment of Health Care Resourcing Group Limited as a director on 24 November 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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05 May 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 May 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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