LIVE · CORPUS
The finding
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-05-20
- Legal form
- ltd
- Activity
- 74990
- Registered office
- The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
Low
Risk
HCRG CARE GROUP HOLDINGS LTD is a ltd registered in GB, incorporated 1996-05-20 (active).
/03
Ownership & control
Owners / controllers
- HCRG CARE GROUP HOLDINGS LTD
Holdings / subsidiaries
- HCRG CARE GROUP HOLDINGS LTD
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03201165
- Status
- active
- Type
- ltd
- Incorporated
- 1996-05-20
- Registered office
- The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
- SIC
- 74990
Officers · 2 active
- DEITZ, David Joshuadirector · British · appt 2020-04-01
- corporate director · appt 2021-11-30
- BAYLISS, Joshua(resigned)secretary · British · appt 2006-08-31
- DRAKE, Caroline Ann(resigned)secretary · Other · appt 2007-06-29
- GERRARD, Barry Alexander Ralph(resigned)secretary · British · appt 2010-02-24
- GERRARD, Barry Alexander Ralph(resigned)secretary · British · appt 2007-03-01
- GRAM, Peter Gerardus(resigned)secretary · British · appt 2000-02-10
- LEGGE, Diana Patricia(resigned)secretary · British · appt 1996-05-20
- MILLEN, Karen(resigned)secretary · appt 2013-11-13
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-05-20
- BATRA, Gaurav(resigned)director · British · appt 2010-02-24
- BENNETT, David William(resigned)director · British · appt 2019-10-01
Beneficial owners · PSC · 1 current
- ■T20 Pioneer Holdings Limited75–100% sharescorporate PSC · England · ceased 2022-08-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
T20 PIONEER HOLDINGS LIMITED
- T20 PIONEER MIDCO2 LTDbeneficial owner
- T20 PIONEER MIDCO LIMITEDbeneficial owner
- TWENTY20 CAPITAL INVESTMENTS LIMITEDbeneficial owner
- TWENTY20 CAPITAL INVESTMENTS LIMITEDbeneficial owner
- T20 PIONEER MIDCO2 LTDbeneficial owner
- T20 PIONEER MIDCO LIMITEDbeneficial owner
HCRG CARE LTD
- HCRG CARE PROVIDER SERVICES LTDbeneficial owner
- HCRG CARE PRIVATE LTDbeneficial owner
- HCRG CARE EAST RIDING LLPbeneficial owner
- HCRG CARE READING LLPbeneficial owner
- HCRG CARE SERVICES LTDbeneficial owner
- HCRG CARE VERTIS LLPbeneficial owner
- HCRG CARE COVENTRY LLPbeneficial owner
- PENINSULA HEALTH LLPbeneficial owner
- PENINSULA HEALTH LLPbeneficial owner
- HCRG CARE COVENTRY LLPbeneficial owner
- HCRG CARE PROVIDER SERVICES LTDbeneficial owner
- HCRG CARE PRIVATE LTDbeneficial owner
- HCRG CARE EAST RIDING LLPbeneficial owner
- HCRG CARE VERTIS LLPbeneficial owner
- HCRG CARE SERVICES LTDbeneficial owner
- HCRG CARE READING LLPbeneficial owner
T20 PIONEER MIDCO LIMITED
- HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITEDbeneficial owner
- T20 PIONEER HOLDINGS LIMITEDbeneficial owner
- TOTAL HEALTHCARE PARTNERSHIP LIMITEDbeneficial owner
- T20 OSPREY MIDCO LTDbeneficial owner
- TOTAL HEALTHCARE PARTNERSHIP LIMITEDbeneficial owner
- T20 PIONEER HOLDINGS LIMITEDbeneficial owner
- HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITEDbeneficial owner
- T20 OSPREY MIDCO LTDbeneficial owner
HCRG CARE PRIVATE LTD
- HCRG CARE LTDbeneficial owner
- HCRG CARE LTDbeneficial owner
VIRGIN HOLDINGS LIMITED
- VM ADVISORY LIMITEDbeneficial owner
- VIRGIN HOTELS LIMITEDbeneficial owner
- VOYAGER GROUP LIMITEDbeneficial owner
- VIRGIN HOTELS GROUP LIMITEDbeneficial owner
- VIRGIN CORPORATE SERVICES LIMITEDbeneficial owner
- V SECRETARIAL SERVICES LIMITEDbeneficial owner
- VIRGIN RED LIMITEDbeneficial owner
- VLE LIMITEDbeneficial owner
- VIRGIN MANAGEMENT LIMITEDbeneficial owner
- VIRGIN.COM LIMITEDbeneficial owner
- Sir Richard Charles Nicholas Bransonbeneficial owner
- BLUEBOTTLE UK LIMITEDbeneficial owner
- BARFAIR LIMITEDbeneficial owner
- Sir Richard Charles Nicholas Bransonbeneficial owner
- Classboss Limitedbeneficial owner