HCRG MEDICAL SERVICES LIMITED
Company overview
- Incorporation date
- 22 June 2020
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
RSM UK RESTRUCTURING ADVISORY LLP, 103 Colmore Row, Birmingham, B3 3AG
Industry classification (SIC codes)
Officers & directors (7)
COLLINS, Paul Michael
Director
Appointed: 10 December 2024
DOBELL, Colin Andrew
Director
Appointed: 10 December 2024
BAILES, Christian Marc
Director
Appointed: 23 August 2021 • Resigned: 26 September 2022
DEITZ, David Joshua
Director
Appointed: 26 September 2022 • Resigned: 10 December 2024
MUNRO, Ian James
Director
Appointed: 22 June 2020 • Resigned: 23 August 2021
SEED CAP LIMITED
Director
Appointed: 22 June 2020 • Resigned: 23 August 2021
T20 PIONEER HOLDINGS LIMITED
Director
Appointed: 26 September 2022 • Resigned: 10 December 2024
Recent filing history (55)
Statement of affairs with form AM02SOA/AM02SOC
Insolvency • Form AM02
Notice of extension of period of Administration
Insolvency • Form AM19
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 103 Colmore Row Birmingham B3 3AG on 14 May 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Current accounting period shortened from 31 March 2025 to 30 March 2025
Accounts • Form AA01
Satisfaction of charge 126889750002 in full
Mortgage • Form MR04
Satisfaction of charge 126889750003 in full
Mortgage • Form MR04
Satisfaction of charge 126889750002 in part
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 21 June 2025 with no updates
Confirmation statement • Form CS01
Audit exemption subsidiary accounts made up to 31 March 2024
Accounts • Form AA
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Other • Form AGREEMENT2
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Accounts • Form PARENT_ACC
Persons with significant control (2)
Cmb Healthcare Holdings Ltd
Corporate entity
Notified: 23 August 2021
Seed Cap Limited
Corporate entity
Notified: 22 June 2020
Charges & mortgages (3)
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
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: 5 July 2026
OVERDUE