Skip to content
SearchLIVE · CORPUS
/ Dossier

HCRG CARE VERTIS LLP

Low
Company·GB·oo:GB-COH-OC326636

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HCRG CARE LTDbeneficial owner 100%HCRG CARE VERTIS LLP
  2. 2HCRG CARE GROUP HOLDINGS LTDbeneficial owner 100%HCRG CARE LTD
  3. 3T20 PIONEER HOLDINGS LIMITEDbeneficial owner 100%HCRG CARE GROUP HOLDINGS LTD
  4. 3T20 PIONEER MIDCO LIMITEDbeneficial owner 100%HCRG CARE GROUP HOLDINGS LTD
  5. 4T20 PIONEER HOLDINGS LIMITEDbeneficial owner 100%T20 PIONEER MIDCO LIMITED
  6. 4TWENTY20 CAPITAL INVESTMENTS LIMITEDbeneficial owner 100%T20 PIONEER HOLDINGS LIMITED
  7. 5Mr Tristan Nicholas Ramusbeneficial ownerTWENTY20 CAPITAL INVESTMENTS LIMITED
  8. 5Mr Ian James Munrobeneficial ownerTWENTY20 CAPITAL INVESTMENTS LIMITED
  9. 5IJMH LIMITEDbeneficial owner 50%TWENTY20 CAPITAL INVESTMENTS LIMITED
  10. 5TWENTY 20 CAPITAL LIMITEDbeneficial owner 50%TWENTY20 CAPITAL INVESTMENTS LIMITED
  11. 6Mr Ian James Munrobeneficial owner 100%IJMH LIMITED
  12. 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 LTD
    corporate llp designated member · appt 2007-03-09
  • HCRG CARE SERVICES LTD
    corporate 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