Health Care Resourcing Group Limited
Company 06357982 Active
Connected board network
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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.
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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
- Jamie Benjamin Webb Director · appointed 2016
Directors past 6 years
- Jamie Benjamin Webb Director · appointed 2016
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.
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
- Career Teachers 2006 Limited 1 shared director
- CRG Support Services Limited 1 shared director
- CRG Healthcare & Medical Staffing Limited 1 shared director
- Hcrg Support Services Limited 1 shared director
- Twenty20 Capital Bidco1 Limited 1 shared director
- Twenty20 Capital Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06357982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2007 |
| Address | 33 SOHO SQUARE, LONDON, W1D 3QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Twenty 20 Capital Limited
25-50% shares, 25-50% voting · notified 2018-08-31 - Ijmh Limited ceased 2026-01-31
25-50% shares, 25-50% voting · notified 2019-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 23 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CRG Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08247996
75-100% shares · notified 2016-04-06 - CRG Healthcare & Medical Staffing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03 - Hcrg Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - HCL Social Care Limited
75-100% shares · notified 2018-03-09 - 10581556
75-100% shares · notified 2019-06-25 - 12312946
75-100% shares · notified 2019-11-14 - 12713056
75-100% shares · notified 2020-07-02 - 12883815
75-100% shares · notified 2020-09-16 - CRG Medical Services LTD ceased 2021-08-23
75-100% shares · notified 2017-03-31 - Cera Homecare Limited ceased 2021-09-29
75-100% shares · notified 2017-04-03 - CRG Defence & Primary Care Limited ceased 2021-06-29
75-100% shares · notified 2017-04-03 - HCL Healthcare Limited ceased 2021-06-29
75-100% shares · notified 2018-03-09 - JCJ Locums Limited ceased 2021-06-29
75-100% shares · notified 2018-03-09 - Hcrg Workforce Solutions Limited ceased 2021-06-29
75-100% shares · notified 2018-03-09 - HCL Doctors Limited ceased 2021-06-29
75-100% shares · notified 2018-03-09 - HCL Permanent Limited ceased 2021-06-29
75-100% shares · notified 2018-03-09 - Hcrg Staffing Limited ceased 2021-06-29
75-100% shares · notified 2018-03-09 - Allied Health Support Limited ceased 2021-09-29
75-100% shares · notified 2018-11-26 - Care Quality Services Limited ceased 2021-09-29
75-100% shares · notified 2018-11-26 - Affinity Healthcare Solutions Limited ceased 2021-06-29
75-100% shares · notified 2019-01-11 - Sugarman Health and Wellbeing Limited ceased 2021-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 - Hcrg Workforce and Sugarman Holdings Limited ceased 2022-11-25
75-100% shares · notified 2021-02-08
Officers (20)
- Ijmh Limited Corporate-director · appointed 2024
- Twenty20 Capital LTD Corporate-director · appointed 2024
- Jamie Benjamin Webb Director · appointed 2016
Show 17 former officers
- Ian James Munro Director · appointed 2024 · resigned 2024
- Tristan Nicholas Ramus Director · appointed 2024 · resigned 2024
- John Edwin Preston Director · appointed 2016 · resigned 2018
- James Donaldson Director · appointed 2016 · resigned 2016
- Caroline Anne Munro Director · appointed 2016 · resigned 2016
- Jennifer Alley Director · appointed 2016 · resigned 2016
- Andrew Anastasi Director · appointed 2014 · resigned 2015
- Antony Woollett Director · appointed 2014 · resigned 2015
- Laura Elizabeth Hale Director · appointed 2013 · resigned 2015
- Thomas Paul Johnson Ledson Secretary · appointed 2012 · resigned 2014
- Paul Ian Booth Director · appointed 2010 · resigned 2014
- Michelle Buck Director · appointed 2010 · resigned 2010
- Ian James Mcdougall Director · appointed 2010 · resigned 2013
- Ian James Munro Secretary · appointed 2010 · resigned 2012
- Mark Bernard Dugdale Secretary · appointed 2009 · resigned 2010
- Neil Hutton Secretary · appointed 2008 · resigned 2009
- Lauren Crisette Kim Humphreys Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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