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 2
  • 1
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2007-03-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    VIRGIN CARE SERVICES LIMITED - 2021-12-06
    ASSURA COMMUNITY SERVICES LIMITED - 2012-02-16
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 27
  • 1
    Franklin, Tessa
    Born in February 1960
    Individual
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 2
    Ananthram, Sabarathnam, Dr
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 3
    Tremlett, Serena Juliet
    Born in December 1964
    Individual
    Officer
    2007-03-09 ~ 2007-06-15
    OF - LLP Designated Member → CIF 0
  • 4
    Wong, Patricia Agnes, Dr
    Born in April 1959
    Individual
    Officer
    2007-09-01 ~ 2012-04-14
    OF - LLP Member → CIF 0
  • 5
    Krick, Robert Charles Berrisford, Dr
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 6
    Ahmad, Farooq
    Born in December 1948
    Individual
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 7
    Cheetham, Jefferey Nigel Humphrey
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 8
    Jack, Oliver Paul, Dr
    Born in July 1952
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 9
    Morrey, Ian Andrew, Dr
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2007-06-15 ~ 2012-07-14
    OF - LLP Designated Member → CIF 0
  • 10
    Haqqani, Mohamad Riaz
    Born in April 1944
    Individual
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 11
    Dowley, William Giles Henry, Dr
    Born in October 1964
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 12
    Wijnberg, Andrew
    Born in December 1956
    Individual
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 13
    Barrett, Edward Charles Allan
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 14
    Premchand, Vattakkatt Balakrishnan, Dr
    Born in September 1958
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 15
    Smith, Pamela Jane, Dr
    Born in March 1967
    Individual
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 16
    Whittaker, Christine Margaret, Dr
    Born in August 1948
    Individual
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 17
    Miskin, Stephen John, Dr
    Born in May 1953
    Individual
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 18
    Wells, Jonathan Joseph, Dr
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 19
    Cowburn, John Edward, Dr
    Born in May 1956
    Individual
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 20
    Davenport, Richard William
    Born in September 1957
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 21
    Dior, Alastair Roger, Dr
    Born in January 1960
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 22
    Fairhurst, Andrew Michael
    Born in June 1966
    Individual
    Officer
    2007-09-01 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 23
    Hakeem, Javid Akther
    Born in June 1946
    Individual
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 24
    Taylor, Francis Thomas, Dr
    Born in October 1958
    Individual
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 25
    Heath, Christopher David, Dr
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 26
    Talbot, Mark
    Born in October 1967
    Individual
    Officer
    2007-09-01 ~ 2012-07-14
    OF - LLP Member → CIF 0
  • 27
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2012-10-16 ~ 2020-09-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

HCRG CARE VERTIS LLP

Previous names
VIRGIN CARE VERTIS LLP - 2021-12-07
ASSURA VERTIS LLP - 2013-07-05

  • HCRG CARE VERTIS LLP
    Info
    VIRGIN CARE VERTIS LLP - 2021-12-07
    ASSURA VERTIS LLP - 2013-07-05
    Registered number OC326636
    The Heath Business And Technical Park, Runcorn, Cheshire WA7 4QX
    Limited Liability Partnership incorporated on 2007-03-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.