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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2022-06-30

Name history

Renamed 1 time since incorporation

  1. HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED 2024-04-22 → present
  2. HCRG WORKFORCE SOLUTIONS LIMITED 2021-02-08 → 2024-04-22

Accounts

1-year trend · latest reflected 2022-06-30

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-06-30.

Metric Trend 2022-06-30
Turnover
Operating profit
Profit before tax
Net profit £200,000
Cash
Total assets less current liabilities
Net assets
Equity £43,180
Average employees 0
Wages £0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the Group, including HCRG Workforce and Sugarman Holdings Limited, the parent of the Group, has adequate resources to continue in operational existence for the foreseeable future. Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED · parent
    1. Affinity Healthcare Solutions Limited 1% · England and Wales
    2. CRG Defence & Primary Care Limited 1% · England and Wales
    3. HCL Doctors Limited 1% · England and Wales
    4. HCL Healthcare Limited 1% · England and Wales
    5. HCL Permanent Limited 1% · England and Wales
    6. HCRG Staffing Limited 1% · England and Wales
    7. HCRG Workforce Solutions Limited 1% · England and Wales
    8. Melia Care Services Limited 1% · England and Wales
    9. Sugarman Group Limited 1% · England and Wales
    10. Sugarman Health & Wellbeing Limited 1% · England and Wales
    11. HCRG TFS Limited 1% · England and Wales
    12. HCRG Soleus Limited 1% · England and Wales
    13. HCRG Altrix Limited 1% · England and Wales
    14. T20 Chemistry Technology Limited 1% · England and Wales
    15. T20 Chemistry Holdco Limited 1% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 2 resigned

Name Role Appointed Born Nationality
TAYLOR, Gary William Director 2021-02-08 Aug 1982 British
T20 PIONEER MIDCO LIMITED Corporate Director 2022-11-25
Show 2 resigned officers
Name Role Appointed Resigned
MUNRO, Ian James Director 2021-02-08 2024-03-27
HEALTH CARE RESOURCING GROUP LIMITED Corporate Director 2021-02-08 2022-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
T20 Pioneer Midco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-25 Active
Health Care Resourcing Group Limited Corporate entity Shares 75–100% 2021-02-08 Ceased 2022-11-25

Filing timeline

Last 20 of 36 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-22 CERTNM Certificate change of name company PDF
  • 2022-12-05 RESOLUTIONS Resolution
  • 2022-12-05 MA Memorandum articles
Date Type Category Description
2026-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-04 AA accounts Accounts with accounts type group
2025-07-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-23 CH01 officers Change person director company with change date PDF
2025-02-25 AA accounts Accounts with accounts type group
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-22 CERTNM change-of-name Certificate change of name company PDF
2024-03-27 TM01 officers Termination director company with name termination date PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-06 AA accounts Accounts with accounts type group
2023-08-07 AA01 accounts Change account reference date company previous shortened PDF
2023-06-29 AA accounts Accounts with accounts type group PDF
2023-03-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-03 AD03 address Move registers to sail company with new address PDF
2022-12-21 TM01 officers Termination director company with name termination date PDF
2022-12-21 AP02 officers Appoint corporate director company with name date PDF
2022-12-05 RESOLUTIONS resolution Resolution
2022-12-05 MA incorporation Memorandum articles
2022-12-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page