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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Deitz, David Joshua
    Born in April 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33, Soho Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHcrg Care Group Holdings Ltd, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Shillingford, Michael John
    Doctor born in August 1948
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2009-02-28
    OF - Secretary → CIF 0
    icon of calendar 2008-03-20 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 3
    Rose, Alexandra
    Operations Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2010-03-02
    OF - Director → CIF 0
  • 4
    Shamwana, Moira Lynne
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Tennant, Mark David Trenchard
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Dickson, Peter Alan
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Johnson, Edward Bartholomew
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Mcvey, Vivienne Margaret, Dr
    Medical Doctor born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2022-07-15
    OF - Director → CIF 0
  • 9
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 10
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2010-03-02
    OF - Director → CIF 0
    Rawlings, Nigel Keith
    Individual (66 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 11
    Burrell, Richard Carey Mathieson
    Chief Executive born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Tremlett, Serena Juliet
    Company Secretary born in December 1964
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2008-03-07
    OF - Director → CIF 0
  • 14
    icon of address3300, Daresbury Business Park, Warrington, Cheshire
    Corporate (1 offspring)
    Officer
    2008-05-09 ~ 2010-03-02
    PE - Director → CIF 0
parent relation
Company in focus

HCRG CARE LTD

Previous names
VIRGIN CARE LIMITED - 2021-12-06
ASSURA MEDICAL LIMITED - 2012-02-29
Standard Industrial Classification
86210 - General Medical Practice Activities
Related profiles found in government register
  • HCRG CARE LTD
    Info
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2021-12-06
    Registered number 05466033
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire WA7 4QX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • HCRG CARE LTD
    S
    Registered number missing
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 3
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 5
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-03 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 6
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 7
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 8
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 9
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 10
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 11
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 12
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 13
    ASSURA SOUTH HAMS LLP - 2009-05-13
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 14
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 15
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 16
    ASSURA NORTH SURREY LLP - 2012-01-19
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 17
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 18
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 19
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 20
    ASSURA COVENTRY LLP - 2013-07-05
    VIRGIN CARE COVENTRY LLP - 2021-12-07
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2008-06-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 21
    ASSURA EAST RIDING LLP - 2013-08-12
    VIRGIN CARE EAST RIDING LLP - 2021-12-07
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-08-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 22
    AML CARE LIMITED - 2012-10-01
    AML HEALTHCARE MILTON KEYNES LIMITED - 2012-01-17
    VIRGIN CARE PROVIDER SERVICES LIMITED - 2021-12-06
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 23
    ASSURA SOUTH READING LLP - 2008-08-29
    ASSURA READING LLP - 2021-12-07
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2008-04-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 24
    VIRGIN CARE SERVICES LIMITED - 2021-12-06
    ASSURA COMMUNITY SERVICES LIMITED - 2012-02-16
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    ASSURA VERTIS LLP - 2013-07-05
    VIRGIN CARE VERTIS LLP - 2021-12-07
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2007-03-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 26
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Has significant influence or control → OE
  • 27
    ASSURA PENINSULA HEALTH LLP - 2007-08-11
    ASSURA PENINSULA LLP - 2007-07-18
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-03-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 28
    YORKSHIRE AND NORTH EAST DOCTORS LIMITED - 2010-11-24
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 29
    ASSURA BLACKPOOL LLP - 2013-07-05
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to surplus assets - 75% or more → OE
    CIF 61 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 30
    ASSURA CAMBRIDGE LLP - 2013-08-12
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 31
    ASSURA CHELMSFORD LLP - 2013-08-12
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 58 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 32
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
  • 33
    ASSURA DARLINGTON LLP - 2008-07-01
    ASSURA DARLINGTON GP PARTNERSHIP LLP - 2013-08-12
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 34
    ASSURA DERWENTSIDE LLP - 2013-08-12
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-19 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 35
    ASSURA BASINGSTOKE AND NORTH HAMPSHIRE LLP - 2007-12-22
    ASSURA HAMPSHIRE HEALTH LLP - 2013-09-12
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 56 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 36
    ASSURA HARTLEPOOL LLP - 2013-08-12
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 60 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 37
    ASSURA WARE LLP - 2008-06-10
    ASSURA LEA VALLEY LLP - 2013-08-13
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 38
    ASSURA LEEDS LLP - 2013-08-12
    VIRGIN CARE LEA VALLEY LLP - 2013-08-13
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 57 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 39
    ASSURA LEICESTERSHIRE LLP - 2013-07-05
    ASSURA HINCKLEY LLP - 2008-07-14
    ASSURA WEST LEICESTERSHIRE LLP - 2009-09-23
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 40
    ASSURA LIVERPOOL LLP - 2013-07-05
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 41
    ASSURA MACCLESFIELD LLP - 2013-07-05
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 42
    ASSURA NORTH LANCS LLP - 2013-07-05
    ASSURA LANCASTER AND MORECAMBE LLP - 2009-04-21
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 43
    icon of address6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
  • 44
    ASSURA STOCKTON LLP - 2013-08-12
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 45
    ASSURA WANDLE LLP - 2013-09-12
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 62 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 46
    ASSURA WEST WILTSHIRE LLP - 2008-06-10
    ASSURA WILTSHIRE LLP - 2013-09-12
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 47
    ASSURA WYRE FOREST LLP - 2013-07-05
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    CIF 32 - LLP Designated Member → ME
Ceased 1
  • VIRGIN CARE PRIVATE LIMITED - 2021-12-06
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-11-19
    CIF 49 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.