HCRG CARE PROVIDER SERVICES LTD
Company details
- Registered name
- HCRG CARE PROVIDER SERVICES LTD
- Company number
- 07645492
- Registered office
- THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 May 2011
- Status
- Active
- Age
- 15 years
- Previous names
- VIRGIN CARE PROVIDER SERVICES LIMITED (to 06 Dec 2021) · AML CARE LIMITED (to 06 Dec 2021) · AML HEALTHCARE MILTON KEYNES LIMITED (to 06 Dec 2021)
- Nature of business (SIC)
- 86210 — General medical practice activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: VIRGIN CARE PROVIDER SERVICES LIMITED, AML CARE LIMITED, AML HEALTHCARE MILTON KEYNES LIMITED.
- A person with significant control here also controls 20 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/03/2024 | Charge registered | — | A registered charge |
| 25/11/2022 | Charge registered | — | A registered charge |
| 25/11/2022 | Charge registered | — | A registered charge |
| 15/07/2022 | Director resigned | MCVEY, Vivienne Margaret, Dr | — |
| 06/12/2021 | Registered name changed | AML HEALTHCARE MILTON KEYNES LIMITED | AML CARE LIMITED |
| 06/12/2021 | Registered name changed | AML CARE LIMITED | VIRGIN CARE PROVIDER SERVICES LIMITED |
| 06/12/2021 | Registered name changed | VIRGIN CARE PROVIDER SERVICES LIMITED | HCRG CARE PROVIDER SERVICES LTD |
| 30/11/2021 | Corporate-director appointed | — | T20 PIONEER HOLDINGS LIMITED |
| 01/04/2020 | Director appointed | — | DEITZ, David Joshua |
| 31/03/2020 | Director resigned | SHAMWANA, Moira Lynne | — |
| 16/02/2019 | Director appointed | — | SHAMWANA, Moira Lynne |
| 15/02/2019 | Director resigned | JOHNSON, Edward Bartholomew | — |
| 06/04/2016 | Person with significant control added | — | Hcrg Care Ltd |
| 24/05/2011 | Director appointed | — | MCVEY, Vivienne Margaret, Dr |
| 24/05/2011 | Director appointed | — | JOHNSON, Edward Bartholomew |
Financial highlights
No figures could be read from the accounts filed on 04 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HCRG CARE PROVIDER SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HCRG CARE PROVIDER SERVICES LTD (07645492)
HCRG CARE PROVIDER SERVICES LTD is a private limited company incorporated on 24 May 2011 and registered in the United Kingdom under company number 07645492. Its registered office is at THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX, UNITED KINGDOM. The recorded nature of business is general medical practice activities (SIC 86210). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Hcrg Care Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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