HCRG CARE SERVICES LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- HCRG CARE SERVICES LTD 2021-12-06 → present
- VIRGIN CARE SERVICES LIMITED 2012-02-16 → 2021-12-06
- ASSURA COMMUNITY SERVICES LIMITED 2011-03-09 → 2012-02-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared HCRG Care Group cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the HCRG Care Group will have sufficient funds, generated from operations, to meet its liabilities as they fall due for that period. Reasonably possible downside scenarios include a no growth model where no additional contracts are won across the forecast period. In this scenario the HCRG Care Group has sufficient funds to operate as a going concern. HCRG Care Services is part of the HCRG Care Group central cash pooling arrangement. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis. The directors have considered the intent of T20 Pioneer Holdings Limited to continue to support the business as a going concern and consider this to be the case.”
Significant events
- “appointed as the provider for the BaNES Swindon and Wiltshire (BSW) Community Integrated Care, Surrey Children's Community Health Services and Leicestershire County and Rutland Sexual Health Services from 1 April 2025.”
- “In February 2025, the Group experienced a cyber incident which it took extremely seriously.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEITZ, David Joshua | Director | 2020-04-01 | Apr 1983 | British |
| T20 PIONEER HOLDINGS LIMITED | Corporate Director | 2021-11-30 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Edward Bartholomew | Director | 2011-03-09 | 2019-02-15 |
| MCVEY, Vivienne Margaret, Dr | Director | 2011-03-09 | 2022-07-15 |
| SHAMWANA, Moira Lynne | Director | 2019-02-16 | 2020-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hcrg Care Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-01 RESOLUTIONS Resolution
- 2022-11-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-07 | AD03 | address | Move registers to sail company with new address | |
| 2025-03-07 | AD02 | address | Change sail address company with new address | |
| 2025-03-04 | PARENT_ACC | accounts | Legacy | |
| 2025-02-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full | |
| 2022-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-30 | MA | incorporation | Memorandum articles | |
| 2022-11-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one