HCRG MEDICAL SERVICES LIMITED

THE HEATH BUSINESS AND TECHNICAL PARK, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN  WA7 4QX
  • Active
  • Private Limited Company
  • Company No. 12688975
  • Last Updated: 01 Mar 2024

Company Profile

HCRG MEDICAL SERVICES LIMITED was incorporated on Monday, June 22, 2020 as a Private Limited Company with registered address in RUNCORN. HCRG MEDICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 3 months and 10 days.

Name HCRG MEDICAL SERVICES LIMITED
Company number 12688975
Company type Private Limited Company
Incorporation date 22 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THE HEATH BUSINESS AND TECHNICAL PARK
THE HEATH BUSINESS & TECHNICAL PARK
RUNCORN
WA7 4QX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cmb Healthcare Holdings Ltd Heap Bridge, BL9 7HR Dates: Monday, August 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Seed Cap Limited Kings Business Park, L34 1BH Dates: Monday, June 22, 2020 - Monday, August 23, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (89 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HCRG MEDICAL SERVICES LIMITED 22 Jun 2020