Company information:
Hcrg Care East Riding Llp (No: OC322010)
Address: THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX, UNITED KINGDOM
Status: Active
Incorporated: 31-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: None Supplied
Current designated LLP Member: HCRG CARE LTD ( From: Aug-2006 )
Current designated LLP Member: HCRG CARE SERVICES LTD ( From: Sep-2020 )
Current designated LLP Member: VIRGIN CARE CORPORATE SERVICES LIMITED ( From: Mar-2013 )
Current designated LLP Member: VIRGIN CARE LIMITED ( From: Aug-2006 )
Current designated LLP Member: VIRGIN CARE LIMITED ( From: Aug-2006 )
Resigned designated LLP Member: LAURENT MARCEL JACQUELINE BARE ( From: Aug-2006 To: Mar-2013 )
Resigned designated LLP Member: VIRGIN CARE CORPORATE SERVICES LIMITED ( From: Mar-2013 To: Sep-2020 )
Resigned non-designated LLP Member: CAROL LESLEY ALLEN ( DOB: Jan-1962 From: Nov-2009 To: Mar-2013 )
Resigned non-designated LLP Member: FRANCES HELEN BOOTH ( From: Jan-2010 To: Mar-2013 )
Resigned non-designated LLP Member: PAUL BARRY CHARLSON ( DOB: Apr-1960 From: Nov-2006 To: Nov-2009 )
Resigned non-designated LLP Member: GUY LAWRENCE CLAYTON ( DOB: May-1966 From: Sep-2008 To: Mar-2013 )
Resigned non-designated LLP Member: NICHOLAS PETER CROSS ( From: Apr-2011 To: Mar-2013 )
Resigned non-designated LLP Member: RICHARD WILLIAM HARRISON ( DOB: Apr-1958 From: Nov-2006 To: Mar-2013 )
Resigned non-designated LLP Member: CLIVE ANTHONY HENDERSON ( DOB: Oct-1961 From: Apr-2008 To: Mar-2013 )
Resigned non-designated LLP Member: FAWAZ KHOURY ( DOB: Apr-1948 From: May-2007 To: Mar-2013 )
Resigned non-designated LLP Member: SIMON RICHARD MARSHALL ( From: May-2007 To: Mar-2013 )
Resigned non-designated LLP Member: PAUL MICHAEL PICKERING ( From: Sep-2008 To: Apr-2011 )
Resigned non-designated LLP Member: DANIEL JAMES ROPER ( From: Sep-2008 To: Mar-2013 )
Resigned non-designated LLP Member: ANDREW SUMMERS ( DOB: Dec-1965 From: Jan-2007 To: Feb-2008 )
Resigned non-designated LLP Member: HARMINDER SINGH SURI ( From: Sep-2008 To: Mar-2013 )
Resigned non-designated LLP Member: FRANCIS MARTIN THORNTON ( From: Feb-2008 To: Mar-2013 )
Resigned non-designated LLP Member: BENJAMIN WILLIAM WHITE ( From: Oct-2008 To: Mar-2013 )
Persons of Significant Control:
Hcrg Care Ltd, Hcrg Care Ltd The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)