Hcrg Care LTD
Company 05466033 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Joshua Deitz Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- David Joshua Deitz Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 8Health and social care 5Finance 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hcrg Care Group Holdings LTD 1 shared director
- Hcrg Care Services LTD 1 shared director
- Hcrg Care Provider Services LTD 1 shared director
- Hcrg Care Private LTD 1 shared director
- Total Healthcare Partnership Limited 1 shared director
- T20 Pioneer Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05466033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2005 |
| Address | THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86210 - General medical practice activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hcrg Care Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hcrg Care Provider Services LTD
75-100% shares, appoints directors · notified 2016-04-06 - Hcrg Care East Riding LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Hcrg Care Vertis LLP
75-100% surplus assets (LLP) · notified 2016-04-06 - Hcrg Care Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hcrg Care Reading LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Peninsula Health LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - Hcrg Care Coventry LLP
75-100% surplus assets (LLP) · notified 2016-04-06
Officers (16)
- T20 Pioneer Holdings Limited Corporate-director · appointed 2021
- David Joshua Deitz Director · appointed 2020
Show 14 former officers
- Moira Lynne Shamwana Director · appointed 2019 · resigned 2020
- Barry Alexander Ralph Gerrard Secretary · appointed 2010 · resigned 2012
- Mcvey, Vivienne Margaret, Dr Director · appointed 2010 · resigned 2022
- Mark David Trenchard Tennant Director · appointed 2008 · resigned 2008
- Assura Corporate Services Limited Corporate-director · appointed 2008 · resigned 2010
- Gregory Joseph Mcmahon Secretary · appointed 2008 · resigned 2009
- Edward Bartholomew Johnson Director · appointed 2007 · resigned 2019
- Alexandra Rose Director · appointed 2007 · resigned 2010
- Serena Juliet Tremlett Director · appointed 2007 · resigned 2008
- Mark Bentley Jackson Director · appointed 2006 · resigned 2008
- Michael John Shillingford Director · appointed 2005 · resigned 2007
- Peter Alan Dickson Director · appointed 2005 · resigned 2005
- Nigel Keith Rawlings Director · appointed 2005 · resigned 2010
- Richard Carey Mathieson Burrell Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record