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Nom	Hcrg Care Group Holdings LTD
Adresse	The Heath Business And Technical Park Runcorn WA7 4QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03201165 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Virgin Healthcare Holdings Limited Virgin Recruitment Limited Orgasmic Wines Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Collier, Stephen John Runcorn, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Deitz, David Joshua Runcorn, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: American

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Munro, Ian James Runcorn, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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Hcrg Care Group Holdings LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)