CRG MEDICAL SERVICES LTD

Company 10702093 In Administration Private limited company
Company age
9 years

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)

82990

Officers & directors (8)

COLLINS, Paul Michael

Director

Appointed: 10 December 2024

Active

DOBELL, Colin Andrew

Director

Appointed: 10 December 2024

Active

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)

10 August 2026

Statement of affairs with form AM02SOA/AM02SOC

Insolvency • Form AM02

18 June 2026

Result of meeting of creditors

Insolvency • Form AM07

18 May 2026

Statement of administrator's proposal

Insolvency • Form AM03

13 May 2026

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

13 May 2026

Appointment of an administrator

Insolvency • Form AM01

13 April 2026

Confirmation statement made on 30 March 2026 with no updates

Confirmation statement • Form CS01

31 March 2026

Current accounting period shortened from 31 March 2025 to 30 March 2025

Accounts • Form AA01

25 March 2026

Satisfaction of charge 107020930005 in full

Mortgage • Form MR04

25 March 2026

Satisfaction of charge 107020930004 in full

Mortgage • Form MR04

1 July 2025

Change of details for Cmb Healthcare Holdings Ltd as a person with significant control on 13 December 2024

Persons with significant control • Form PSC05

17 June 2025

Confirmation statement made on 30 March 2025 with no updates

Confirmation statement • Form CS01

4 March 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

4 March 2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

Accounts • Form PARENT_ACC

4 March 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Other • Form GUARANTEE2

4 March 2025

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

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 23 August 2021

Health Care Resourcing Group Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 31 March 2017

Charges & mortgages (5)

A registered charge

Hsbc UK Bank PLC

Created: 7 March 2024 • Delivered: 13 March 2024

Fully satisfied

A registered charge

Health Care Resourcing Group Limited (As Security Trustee)

Created: 25 November 2022 • Delivered: 30 November 2022

Fully satisfied

A registered charge

Close Brothers Limited (The “Security Trustee”)

Created: 23 August 2021 • Delivered: 8 September 2021

Fully satisfied

A registered charge

Close Brothers Limited (The “Security Trustee”)

Created: 22 November 2019 • Delivered: 4 December 2019

Fully satisfied

A registered charge

Close Brothers Limited (The “Security Trustee”)

Created: 9 March 2018 • Delivered: 12 March 2018

Fully satisfied

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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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 13 April 2027

Additional information

Has charges No
Super secure PSCs No