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.
- 1
Deitz, David Joshua
Born in April 1983Individual (17 offsprings)Officer
2020-04-01 ~ nowOF - Director → CIF 0 - 2
33, Soho Square, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer 2021-11-30 ~ nowOF - Director → CIF 0 - 3
HCRG CARE LTD
- nowVIRGIN CARE LIMITED - 2021-12-06ASSURA MEDICAL LIMITED - 2012-02-29Hcrg Care Ltd, The Heath Business & Technical Park, Runcorn, EnglandActive Corporate (3 parents, 47 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Shamwana, Moira Lynne
Director born in July 1962Individual (9 offsprings)Officer 2019-02-16 ~ 2020-03-31OF - Director → CIF 0 - 2
Johnson, Edward Bartholomew
Chief Execurive born in April 1970Individual (7 offsprings)Officer 2011-03-09 ~ 2019-02-15OF - Director → CIF 0 - 3
Mcvey, Vivienne Margaret, Dr
Medical Director born in May 1963Individual (12 offsprings)Officer 2011-03-09 ~ 2022-07-15OF - Director → CIF 0
HCRG CARE SERVICES LTD
Previous names
Standard Industrial Classification
HCRG CARE SERVICES LTD
InfoVIRGIN CARE SERVICES LIMITED - 2021-12-06ASSURA COMMUNITY SERVICES LIMITED - 2021-12-06Registered number 07557877The Heath Business And Technical Park, Runcorn, Cheshire WA7 4QXPRIVATE LIMITED COMPANY incorporated on 2011-03-09 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0HCRG CARE SERVICES LTD
SRegistered number 7557877CIF 1 CIF 2 CIF 3The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
- 1VH COMMUNITY SERVICES LIMITED - 2021-12-06AML HAMPSHIRE LIMITED - 2012-01-17The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 2
HCRG CARE COVENTRY LLP
- nowVIRGIN CARE COVENTRY LLP - 2021-12-07ASSURA COVENTRY LLP - 2013-07-05The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (2 parents)Officer 2020-09-01 ~ nowCIF 4 - LLP Designated Member → ME - 3The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control 2022-08-16 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 4VIRGIN CARE EAST RIDING LLP - 2021-12-07ASSURA EAST RIDING LLP - 2013-08-12The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (2 parents)Officer 2020-09-01 ~ nowCIF 1 - LLP Designated Member → ME
- 5
HCRG CARE READING LLP
- nowASSURA READING LLP - 2021-12-07ASSURA SOUTH READING LLP - 2008-08-29The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (2 parents)Officer 2020-09-01 ~ nowCIF 3 - LLP Designated Member → ME - 6
HCRG CARE VERTIS LLP
- nowVIRGIN CARE VERTIS LLP - 2021-12-07ASSURA VERTIS LLP - 2013-07-05The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (2 parents)Officer 2020-09-01 ~ nowCIF 2 - LLP Designated Member → ME - 7241 Southwark Bridge Road, London, EnglandActive Corporate (8 parents)Person with significant control 2025-08-15 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8ASSURA CHELMSFORD LLP - 2013-08-12The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2020-09-01 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 9ASSURA HAMPSHIRE HEALTH LLP - 2013-09-12ASSURA BASINGSTOKE AND NORTH HAMPSHIRE LLP - 2007-12-22The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2020-09-01 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 10
VIRGIN CARE LEEDS LLP
- nowVIRGIN CARE LEA VALLEY LLP - 2013-08-13ASSURA LEEDS LLP - 2013-08-12The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2020-09-01 ~ dissolvedCIF 6 - LLP Designated Member → ME
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