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CRG HOMECARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crg Homecare Limited. The company was founded 7 years ago and was given the registration number 10704506. The firm's registered office is in PRESCOT. You can find them at 8 Tiger Court Kings Drive, Kings Business Park, Prescot, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRG HOMECARE LIMITED
Company Number:10704506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Tiger Court Kings Drive, Kings Business Park, Prescot, Merseyside, England, L34 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Secretary02 February 2023Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director28 November 2022Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director15 February 2024Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director29 September 2021Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director19 October 2023Active
Office 4, 219, Kensington High Street, Kensington, London, England, W8 6BD

Director29 September 2021Active
Office 4, 219, Kensington High Street, Kensington, London, England, W8 6BD

Director29 September 2021Active
8 Tiger Court, Kings Drive, Kings Business Park, Prescot, England, L34 1BH

Director03 April 2017Active
Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX

Director01 November 2021Active
Office 4, 219, Kensington High Street, Kensington, London, England, W8 6BD

Director25 May 2017Active
8 Tiger Court, Kings Drive, Kings Business Park, Prescot, England, L34 1BH

Director11 April 2017Active
8 Tiger Court, Kings Drive, Kings Business Park, Prescot, England, L34 1BH

Director11 April 2017Active
Office 4, 219, Kensington High Street, Kensington, London, England, W8 6BD

Director29 September 2021Active
Office 4, 219, Kensington High Street, Kensington, London, England, W8 6BD

Director29 September 2021Active

People with Significant Control

Cera Care Operations Holdings Ltd
Notified on:24 February 2023
Status:Active
Country of residence:England
Address:Office 4, Kensington High Street, London, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Cera Care Ltd
Notified on:03 February 2023
Status:Active
Country of residence:England
Address:Office 4, 219 Kensington High Street, London, England, W8 6BD
Nature of control:
  • Significant influence or control
Cera Care Operations Holdings Limited
Notified on:29 September 2021
Status:Active
Country of residence:England
Address:Office 4, 219, Kensington High Street, London, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Health Care Resourcing Group Limited
Notified on:03 April 2017
Status:Active
Country of residence:England
Address:8 Tiger Court, Kings Drive, Prescot, England, L34 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type full.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Termination director company with name termination date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-09-21Address

Change registered office address company with date old address new address.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2023-02-02Officers

Appoint person secretary company with name date.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-12-09Officers

Appoint person director company with name date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-09-27Accounts

Change account reference date company current extended.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-02Change of name

Certificate change of name company.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-02-11Resolution

Resolution.

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