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HCRG CARE VERTIS LLP
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HCRG CARE LTDbeneficial owner 100%→HCRG CARE VERTIS LLP
- 2HCRG CARE GROUP HOLDINGS LTDbeneficial owner 100%→HCRG CARE LTD
- 3T20 PIONEER HOLDINGS LIMITEDbeneficial owner 100%→HCRG CARE GROUP HOLDINGS LTD
- 3T20 PIONEER MIDCO LIMITEDbeneficial owner 100%→HCRG CARE GROUP HOLDINGS LTD
- 4T20 PIONEER HOLDINGS LIMITEDbeneficial owner 100%→T20 PIONEER MIDCO LIMITED
- 4TWENTY20 CAPITAL INVESTMENTS LIMITEDbeneficial owner 100%→T20 PIONEER HOLDINGS LIMITED
- 5Mr Tristan Nicholas Ramusbeneficial owner→TWENTY20 CAPITAL INVESTMENTS LIMITED
- 5Mr Ian James Munrobeneficial owner→TWENTY20 CAPITAL INVESTMENTS LIMITED
- 5IJMH LIMITEDbeneficial owner 50%→TWENTY20 CAPITAL INVESTMENTS LIMITED
- 5TWENTY 20 CAPITAL LIMITEDbeneficial owner 50%→TWENTY20 CAPITAL INVESTMENTS LIMITED
- 6Mr Ian James Munrobeneficial owner 100%→IJMH LIMITED
- 6Mr Tristan Nicholas Ramusbeneficial owner 100%→TWENTY 20 CAPITAL LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- OC326636
- Status
- active
- Type
- llp
- Incorporated
- 2007-03-09
- Registered office
- The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
Officers · 2 active
- HCRG CARE LTDcorporate llp designated member · appt 2007-03-09
- HCRG CARE SERVICES LTDcorporate llp designated member · appt 2020-09-01
- MORREY, Ian Andrew, Dr(resigned)llp designated member · appt 2007-06-15
- TREMLETT, Serena Juliet(resigned)llp designated member · appt 2007-03-09
- VIRGIN CARE CORPORATE SERVICES LIMITED(resigned)corporate llp designated member · appt 2012-10-16
- AHMAD, Farooq(resigned)llp member · appt 2007-09-01
- ANANTHRAM, Sabarathnam, Dr(resigned)llp member · appt 2007-09-01
- BARRETT, Edward Charles Allan(resigned)llp member · appt 2007-09-01
- CHEETHAM, Jefferey Nigel Humphrey(resigned)llp member · appt 2007-09-01
- COWBURN, John Edward, Dr(resigned)llp member · appt 2007-09-01
- DAVENPORT, Richard William(resigned)llp member · appt 2007-09-01
- DIOR, Alastair Roger, Dr(resigned)llp member · appt 2007-09-01