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Company · Runcorn

Hcrg Care LTD

General medical practice activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hcrg Care LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Moira Lynne Shamwana 2019-2020 Director View profile
  2. Dr Vivienne Margaret Mcvey 2010-2022 Director View profile
  3. Mark David Trenchard Tennant 2008-2008 Director View profile
  4. Assura Corporate Services Limited 2008-2010 Corporate-director View profile
  5. Edward Bartholomew Johnson 2007-2019 Director View profile
  6. Alexandra Rose 2007-2010 Director View profile
  7. Serena Juliet Tremlett 2007-2008 Director View profile
  8. Mark Bentley Jackson 2006-2008 Director View profile
  9. Michael John Shillingford 2005-2007 Director View profile
  10. Peter Alan Dickson 2005-2005 Director View profile
  11. Nigel Keith Rawlings 2005-2010 Director View profile
  12. Richard Carey Mathieson Burrell 2005-2007 Director View profile
  13. Barry Alexander Ralph Gerrard 2010-2012 Secretary View profile
  14. Gregory Joseph Mcmahon 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
General medical practice activities
Incorporated
27/05/2005
Registered office
Runcorn
Previous names
Virgin Care Limited (until 06/12/2021)
Assura Medical Limited (until 29/02/2012)

Ownership

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.

Group

  1. Hcrg Care LTD is controlled by Hcrg Care Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hcrg Care Group Holdings LTD is controlled by T20 Pioneer Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 · source: Companies House PSC register
  3. T20 Pioneer Midco Limited is controlled by T20 Pioneer Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 · source: Companies House PSC register
  4. T20 Pioneer Holdings Limited is controlled by Twenty20 Capital Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register
  5. Twenty20 Capital Investments Limited is controlled by Tristan Nicholas Ramus
    Evidence
    active significant influence · notified 2020-04-28 · source: Companies House PSC register

Ultimately controlled by Tristan Nicholas Ramus.

109 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £2,000 (2 grants)

Most recent

  • Department for Education £1,0002020-04-01
  • Department for Education £1,0002020-04-01
Board analysis

Board 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

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05466033
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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