---
title: "HCRG CARE GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aac4fcaf-cfb2-5bdc-a268-52e61522eeae
json: https://whiteintel.dev/api/public/dossier/aac4fcaf-cfb2-5bdc-a268-52e61522eeae
identifier: oo:GB-COH-03201165
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HCRG CARE GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03201165`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aac4fcaf-cfb2-5bdc-a268-52e61522eeae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aac4fcaf-cfb2-5bdc-a268-52e61522eeae  

## Ownership & control

### Owners / controllers

- **T20 PIONEER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d94773b6-3c42-5c35-8d06-562110170179
- **T20 PIONEER MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51680cad-88ca-59a0-94bf-074ed859f753
- **VIRGIN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86163f42-c309-5462-839c-6f111c3338da
- **T20 PIONEER MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51680cad-88ca-59a0-94bf-074ed859f753
- **T20 PIONEER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d94773b6-3c42-5c35-8d06-562110170179

### Holdings / subsidiaries

- **HCRG CARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a55831c5-3d23-59d8-b415-dc63b36aa672
- **HCRG CARE PRIVATE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c0ee24c-5557-55fd-a1f8-3daed1577eba
- **HCRG CARE PRIVATE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c0ee24c-5557-55fd-a1f8-3daed1577eba
- **HCRG CARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a55831c5-3d23-59d8-b415-dc63b36aa672

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- DEITZ, David Joshua — director · British · appointed 2020-04-01
- [T20 PIONEER HOLDINGS LIMITED](https://whiteintel.dev/entity/d94773b6-3c42-5c35-8d06-562110170179) — corporate director · appointed 2021-11-30
- BAYLISS, Joshua — secretary · British · appointed 2006-08-31 · resigned 2007-03-01
- DRAKE, Caroline Ann — secretary · Other · appointed 2007-06-29 · resigned 2010-02-24
- GERRARD, Barry Alexander Ralph — secretary · British · appointed 2010-02-24 · resigned 2012-06-30
- GERRARD, Barry Alexander Ralph — secretary · British · appointed 2007-03-01 · resigned 2007-06-29
- GRAM, Peter Gerardus — secretary · British · appointed 2000-02-10 · resigned 2006-08-31
- LEGGE, Diana Patricia — secretary · British · appointed 1996-05-20 · resigned 2000-03-10
- MILLEN, Karen — secretary · appointed 2013-11-13 · resigned 2019-03-31
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-05-20 · resigned 1996-05-20
- BATRA, Gaurav — director · British · appointed 2010-02-24 · resigned 2011-12-16
- BENNETT, David William — director · British · appointed 2019-10-01 · resigned 2021-11-30
- BURRELL, Richard Carey Mathieson — director · British · appointed 2010-03-02 · resigned 2010-03-15
- BURROUGHS, Ian Steven — director · British · appointed 1998-11-04 · resigned 2000-11-17
- COHEN, Jonathan Mark — director · British · appointed 2009-11-23 · resigned 2010-02-24
- COLLIER, Stephen John — director · British · appointed 2022-05-24 · resigned 2026-01-04
- COPPEL, Toby Rufus, Mr. — director · British · appointed 2013-06-07 · resigned 2013-12-03
- ECCLES, Graham Charles — director · British · appointed 2010-04-22 · resigned 2019-09-30
- FOX, Nicholas Anthony Robert — director · British · appointed 2012-01-16 · resigned 2018-09-12
- GERRARD, Barry Alexander Ralph — director · British · appointed 2007-06-29 · resigned 2010-02-24

### Beneficial owners (Persons with Significant Control)

- [T20 Pioneer Midco Limited](https://whiteintel.dev/entity/51680cad-88ca-59a0-94bf-074ed859f753) — 75–100% shares · corporate PSC · England — since 2022-08-11
- [T20 Pioneer Holdings Limited](https://whiteintel.dev/entity/d94773b6-3c42-5c35-8d06-562110170179) — 75–100% shares · corporate PSC · England — ceased 2022-08-11
- [Virgin Holdings Limited](https://whiteintel.dev/entity/86163f42-c309-5462-839c-6f111c3338da) — 75–100% shares · corporate PSC · England — ceased 2021-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03201165
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03201165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HCRG CARE GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/aac4fcaf-cfb2-5bdc-a268-52e61522eeae · Structured JSON: https://whiteintel.dev/api/public/dossier/aac4fcaf-cfb2-5bdc-a268-52e61522eeae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._