CRG MEDICAL SERVICES LTD
Company overview
- Incorporation date
- 31 March 2017
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
1oth Floor 103 Colmore Row, Birmingham, West Midlands, B3 3AG
Industry classification (SIC codes)
Officers & directors (8)
COLLINS, Paul Michael
Director
Appointed: 10 December 2024
DOBELL, Colin Andrew
Director
Appointed: 10 December 2024
BAILES, Christian Marc
Director
Appointed: 15 May 2017 • Resigned: 26 September 2022
DEITZ, David Joshua
Director
Appointed: 26 September 2022 • Resigned: 10 December 2024
MUNRO, Ian James
Director
Appointed: 31 March 2017 • Resigned: 23 August 2021
RAMUS, Tristan Nicholas
Director
Appointed: 12 April 2017 • Resigned: 25 May 2017
WEBB, Jamie Benjamin
Director
Appointed: 11 April 2017 • Resigned: 23 August 2021
T20 PIONEER HOLDINGS LIMITED
Director
Appointed: 26 September 2022 • Resigned: 10 December 2024
Recent filing history (71)
Statement of affairs with form AM02SOA/AM02SOC
Insolvency • Form AM02
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to 1Oth Floor 103 Colmore Row Birmingham West Midlands B3 3AG on 13 May 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 30 March 2026 with no updates
Confirmation statement • Form CS01
Current accounting period shortened from 31 March 2025 to 30 March 2025
Accounts • Form AA01
Satisfaction of charge 107020930005 in full
Mortgage • Form MR04
Satisfaction of charge 107020930004 in full
Mortgage • Form MR04
Change of details for Cmb Healthcare Holdings Ltd as a person with significant control on 13 December 2024
Persons with significant control • Form PSC05
Confirmation statement made on 30 March 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Accounts • Form PARENT_ACC
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Other • Form GUARANTEE2
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Other • Form AGREEMENT2
Persons with significant control (2)
Cmb Healthcare Holdings Ltd
Corporate entity
Notified: 23 August 2021
Health Care Resourcing Group Limited
Corporate entity
Notified: 31 March 2017
Charges & mortgages (5)
A registered charge
Hsbc UK Bank PLC
Created: 7 March 2024 • Delivered: 13 March 2024
A registered charge
Health Care Resourcing Group Limited (As Security Trustee)
Created: 25 November 2022 • Delivered: 30 November 2022
A registered charge
Close Brothers Limited (The “Security Trustee”)
Created: 23 August 2021 • Delivered: 8 September 2021
A registered charge
Close Brothers Limited (The “Security Trustee”)
Created: 22 November 2019 • Delivered: 4 December 2019
A registered charge
Close Brothers Limited (The “Security Trustee”)
Created: 9 March 2018 • Delivered: 12 March 2018
Insolvency history
In administration
Administration started: 1 May 2026
Practitioners:
Joe Barry - 10th Floor, 103 Colmore Row
Damian Webb - 25 Farringdon Street
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 13 April 2027