HCRG CARE GROUP HOLDINGS LTD filing history - Find and update company information

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HCRG CARE GROUP HOLDINGS LTD

Company number 03201165

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
09 Dec 2013	AP03	Appointment of Mrs Karen Millen as a secretary	View PDF Appointment of Mrs Karen Millen as a secretary - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AP01	Appointment of Mr John Patrick Moorhead as a director	View PDF Appointment of Mr John Patrick Moorhead as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM01	Termination of appointment of Toby Coppel as a director	View PDF Termination of appointment of Toby Coppel as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 11 pages (11 pages)
27 Jun 2013	CH01	Director's details changed for Mr Toby Rufus Coppel on 7 June 2013	View PDF Director's details changed for Mr Toby Rufus Coppel on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Mr Toby Rufus Coppel as a director	View PDF Appointment of Mr Toby Rufus Coppel as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	CH01	Director's details changed for Mr Patrick Charles Kingdon Mccall on 2 April 2013	View PDF Director's details changed for Mr Patrick Charles Kingdon Mccall on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH01	Director's details changed for Nicholas Anthony Robert Fox on 2 April 2013	View PDF Director's details changed for Nicholas Anthony Robert Fox on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
27 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Jul 2012	TM02	Termination of appointment of Barry Gerrard as a secretary	View PDF Termination of appointment of Barry Gerrard as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2012	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 15 March 2012	View PDF Registered office address changed from the School House 50 Brook Green London W6 7RR on 15 March 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	CH01	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012	View PDF Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH01	Director's details changed for Edward Bartholomew Johnson on 8 March 2012	View PDF Director's details changed for Edward Bartholomew Johnson on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 409.95	View PDF Statement of capital following an allotment of shares on 17 January 2012 GBP 409.95 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AP01	Appointment of Nicholas Anthony Robert Fox as a director	View PDF Appointment of Nicholas Anthony Robert Fox as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Gaurav Batra as a director	View PDF Termination of appointment of Gaurav Batra as a director - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
29 Nov 2011	AP01	Appointment of Dr Vivienne Margaret Mcvey as a director	View PDF Appointment of Dr Vivienne Margaret Mcvey as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Directorship resolution 16/09/2010	View PDF Resolutions RES13 ‐ Directorship resolution 16/09/2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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