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
    Director born in April 1983
    Individual (16 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    Hcrg Care Ltd, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    33, Soho Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shamwana, Moira Lynne
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2019-02-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Johnson, Edward Bartholomew
    Chief Executive born in June 1970
    Individual (7 offsprings)
    Officer
    2011-05-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Mcvey, Vivienne Margaret, Dr
    Medical Director born in May 1963
    Individual (13 offsprings)
    Officer
    2011-05-24 ~ 2022-07-15
    OF - Director → CIF 0
parent relation
Company in focus

HCRG CARE PROVIDER SERVICES LTD

Previous names
VIRGIN CARE PROVIDER SERVICES LIMITED - 2021-12-06
AML CARE LIMITED - 2012-10-01
AML HEALTHCARE MILTON KEYNES LIMITED - 2012-01-17
Standard Industrial Classification
86210 - General Medical Practice Activities

  • HCRG CARE PROVIDER SERVICES LTD
    Info
    VIRGIN CARE PROVIDER SERVICES LIMITED - 2021-12-06
    AML CARE LIMITED - 2012-10-01
    AML HEALTHCARE MILTON KEYNES LIMITED - 2012-01-17
    Registered number 07645492
    The Heath Business And Technical Park, Runcorn, Cheshire WA7 4QX
    Private Limited Company incorporated on 2011-05-24 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.