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
    33, Soho Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    Hcrg Care Group Holdings Ltd, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shamwana, Moira Lynne
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2019-02-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Johnson, Edward Bartholomew
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Mcvey, Vivienne Margaret, Dr
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2017-05-31 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED
    - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 47 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-11-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCRG CARE PRIVATE LTD

Previous name
VIRGIN CARE PRIVATE LIMITED - 2021-12-06
Standard Industrial Classification
86210 - General Medical Practice Activities

  • HCRG CARE PRIVATE LTD
    Info
    VIRGIN CARE PRIVATE LIMITED - 2021-12-06
    Registered number 10796658
    The Heath Business And Technical Park, Runcorn, Cheshire WA7 4QX
    Private Limited Company incorporated on 2017-05-31 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.