Hcrg Care Ltd

05466033

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, WA7 4QX

Incorporated 27/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86210

General medical practice activities

Officers

Mr David Joshua Deitz

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 17 other boards

T20 Pioneer Holdings Limited

director · Since 30/11/2021

Also on 8 other boards

Persons with Significant Control

Hcrg Care Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Hcrg Care Group Holdings Ltd, The Heath Business & Technical Park, Runcorn, WA7 4QX

Reg: 03201165 · Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/03/2024Registered 13/03/2024

Charge

satisfied

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 25/11/2022Registered 02/12/2022Satisfied 08/03/2024

Charge

outstanding

HEALTH CARE RESOURCING GROUP LIMITED (AS SECURITY TRUSTEE)

Created 25/11/2022Registered 30/11/2022

charge

satisfied

HAYNFORD LIMITED AND STEEPLE PROPERTIES B.V

Created 09/07/2010Registered 17/07/2010Satisfied 17/11/2021

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THESECURI

Created 15/11/2007Registered 29/11/2007Satisfied 07/01/2009

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED (THE SECURITY TRUSTEE)

Created 02/05/2007Registered 10/05/2007Satisfied 07/01/2009