Hcrg Care Group Holdings Ltd
Private Limited Company · Runcorn
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedT20 Pioneer Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-11 · No cessation recorded
Source record 115295267Show 2 ceased records
T20 Pioneer Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-11-30 · Ceased 2022-08-11
Source record 111760527Virgin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-30
Source record 106852085People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalCorpT20 Pioneer Holdings LimitedCurrent director
Appointed 2021-11-30 · 4 yrs
Show 41 historical appointments
IM
Ian MunroResigned director
Resigned 2024-03-27 · Director
SC
Stephen CollierResigned director
Resigned 2022-05-24 · 3 yrs · Company Director
DB
David BennettResigned director
Resigned 2019-10-01 · 2 yrs · Chairman
CN
Caroline NgResigned director
Resigned 2018-09-12 · 3 yrs · Director
MS
Moira ShamwanaResigned director
Resigned 2017-12-12 · 2 yrs · None
AR
Andre RonsoehrResigned director
Resigned 2017-07-18 · 1 yr · Investment Associate
AW
Anita WatersResigned director
Resigned 2017-07-18 · 4 yrs · Solicitor
MM
Michael MedlicottResigned director
Resigned 2015-10-15 · 6 yrs · Director
JM
John MoorheadResigned director
Resigned 2013-12-03 · 2 yrs · Investment Director
KM
Karen MillenResigned secretary
Resigned 2013-11-13 · 5 yrs
TC
Toby CoppelResigned director
Resigned 2013-06-07 · Investment Management
NF
Nicholas FoxResigned director
Resigned 2012-01-16 · 6 yrs · Corporate Affairs Director
VM
Vivienne McveyResigned director
Resigned 2011-11-17 · 10 yrs · Medical Doctor
GE
Graham EcclesResigned director
Resigned 2010-04-22 · 9 yrs · Executive Director - Rail Operations
CH
Clare HollingsworthResigned director
Resigned 2010-03-19 · 5 yrs · Director
EJ
Edward JohnsonResigned director
Resigned 2010-03-02 · 8 yrs · Director
RB
Richard BurrellResigned director
Resigned 2010-03-02 · None
GB
Gaurav BatraResigned director
Resigned 2010-02-24 · 1 yr · Corporate Development Director
PM
Patrick MccallResigned director
Resigned 2010-02-24 · 4 yrs · Corporate Operations Director
BG
Resigned 2010-02-24 · 2 yrs
JC
Jonathan CohenResigned director
Resigned 2009-11-23 · Financial Controller
CD
Caroline DrakeResigned secretary
Resigned 2007-06-29 · 2 yrs
GM
Gordon MccallumResigned director
Resigned 2006-09-22 · 3 yrs · Company Director
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
JP
Jane PhillipsResigned director
Resigned 2005-01-18 · 4 yrs · Group Finance Manager
SP
Susannah PardenResigned director
Resigned 2005-01-18 · 2 yrs · Director Of Financial Control
CL
Christopher LeemingResigned director
Resigned 2002-09-24 · Financial Controller
RG
Rowan GormleyResigned director
Resigned 2000-11-17 · 4 yrs · Company Director
WW
William WebbResigned director
Resigned 2000-11-17 · 1 yr · Financial & Commercial Directo
PG
Resigned 2000-03-10 · Accountant
IB
Ian BurroughsResigned director
Resigned 1998-11-04 · 2 yrs · Certified Accountant
DL
Resigned 1998-11-04 · 1 yr · Cs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-05-20
CorpHallmark Registrars LimitedResigned director
Resigned 1996-05-20
SM
Stephen MurphyResigned director
Resigned 1996-05-20 · 2 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active