HCRG CARE EAST RIDING LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hcrg Care East Riding Llp

HCRG CARE EAST RIDING LLP was founded on 2006-08-31 and has its registered office in Runcorn. The organisation's status is listed as "Active". Hcrg Care East Riding Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HCRG CARE EAST RIDING LLP

Legal Registered Office

THE HEATH BUSINESS AND TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX
Other companies in WC1H

Previous Names

VIRGIN CARE EAST RIDING LLP	07/12/2021
ASSURA EAST RIDING LLP	12/08/2013

Filing Information

Company Number		OC322010
Company ID Number		OC322010
Date formed		2006-08-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-04-06 16:31:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HCRG CARE EAST RIDING LLP

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Company Officers of HCRG CARE EAST RIDING LLP

Current Directors

Officer	Role	Date Appointed
VIRGIN CARE CORPORATE SERVICES LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-03-25
VIRGIN CARE LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENT MARCEL JACQUELINE BARE	Limited Liability Partnership (LLP) Designated Member	2006-08-31	2013-03-01
CAROL LESLEY ALLEN	Limited Liability Partnership (LLP) Member	2009-11-19	2013-03-01
FRANCES HELEN BOOTH	Limited Liability Partnership (LLP) Member	2010-01-21	2013-03-01
GUY LAWRENCE CLAYTON	Limited Liability Partnership (LLP) Member	2008-09-24	2013-03-01
NICHOLAS PETER CROSS	Limited Liability Partnership (LLP) Member	2011-04-04	2013-03-01
RICHARD WILLIAM HARRISON	Limited Liability Partnership (LLP) Member	2006-11-15	2013-03-01
CLIVE ANTHONY HENDERSON	Limited Liability Partnership (LLP) Member	2008-04-29	2013-03-01
FAWAZ KHOURY	Limited Liability Partnership (LLP) Member	2007-05-22	2013-03-01
SIMON RICHARD MARSHALL	Limited Liability Partnership (LLP) Member	2007-05-11	2013-03-01
DANIEL JAMES ROPER	Limited Liability Partnership (LLP) Member	2008-09-24	2013-03-01
HARMINDER SINGH SURI	Limited Liability Partnership (LLP) Member	2008-09-24	2013-03-01
FRANCIS MARTIN THORNTON	Limited Liability Partnership (LLP) Member	2008-02-18	2013-03-01
FRANCIS MARTIN THORNTON	Limited Liability Partnership (LLP) Member	2009-04-28	2013-03-01
BENJAMIN WILLIAM WHITE	Limited Liability Partnership (LLP) Member	2008-10-29	2013-03-01
PAUL MICHAEL PICKERING	Limited Liability Partnership (LLP) Member	2008-09-24	2011-04-04
PAUL BARRY CHARLSON	Limited Liability Partnership (LLP) Member	2006-11-15	2009-11-19
ANDREW SUMMERS	Limited Liability Partnership (LLP) Member	2007-01-10	2008-02-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		LLP Creation of charge with deed OC3220100003 on 2024-03-07
2024-03-08		LLP Statement of satisfaction of a charge / full OC3220100002
2024-01-07		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-07		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-07		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-07		Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-06		Confirmation statement with no updates made up to 2023-08-31
2023-02-16		Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-30		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-30		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-30		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-10		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2021-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07	CERTNM	Company name changed virgin care east riding LLP\certificate issued on 07/12/21
2021-12-07	LLNM01	LLP. Notice of change of name
2021-09-09	LLCS01	Confirmation statement with no updates made up to 2021-08-31
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-10	LLAP02	Limited liability partnership appointment of corporate member Virgin Care Services Limited on 2020-09-01 as member
2020-09-10	LLTM01	Limited liability partnership termination of member Virgin Care Corporate Services Limited on 2020-09-01
2020-09-01	LLCS01	Confirmation statement with no updates made up to 2020-08-31
2020-06-17	LLPSC05	LLP Notification of change to Virgin Care Limited as a person with significant control on 2020-06-15
2020-06-15	LLCH02	LLP change of corporate member Virgin Care Corporate Services Limited on 2020-06-15
2020-06-15	LLAD01	Change of registered office address for limited liability partnership from 6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom to The Heath Business and Technical Park Runcorn Cheshire WA7 4QX
2019-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-03	LLCS01	Confirmation statement with no updates made up to 2019-08-31
2019-07-24	LLAD01	Change of registered office address for limited liability partnership from Lynton House 7-12 Tavistock Square London WC1H 9LT to 6600 Daresbury Business Park Warrington Cheshire WA4 4GE
2019-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-05	LLCS01	Confirmation statement with no updates made up to 2018-08-31
2018-10-05	LLPSC05	LLP Notification of change to Virgin Care Limited as a person with significant control on 2018-08-30
2017-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-18	LLCS01	Confirmation statement with no updates made up to 2017-08-31
2016-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-24	LLCS01	Confirmation statement with no updates made up to 2016-08-31
2016-10-06	LLTM01	Limited liability partnership termination of member Francis Martin Thornton on 2013-03-01
2016-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-19	LLAR01	LLP Annual return made up to 2015-08-31
2015-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-10	LLAR01	LLP Annual return made up to 2014-08-31
2013-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-27	LLAR01	LLP Annual return made up to 2013-08-31
2013-09-27	LLCH02	LLP change of corporate member Virgin Care Corporate Services Limited on 2013-03-25
2013-08-12	CERTNM	Company name changed assura east riding LLP\certificate issued on 12/08/13
2013-08-12	LLNM01	LLP. Notice of change of name
2013-03-26	LLAP02	Limited liability partnership appointment of corporate member Virgin Care Corporate Services Limited
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BENJAMIN WHITE
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER FRANCIS THORNTON
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER HARMINDER SURI
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DANIEL ROPER
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SIMON MARSHALL
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER FAWAZ KHOURY
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GUY CLAYTON
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CLIVE HENDERSON
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RICHARD HARRISON
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS CROSS
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER FRANCES BOOTH
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LAURENT MARCEL BARE
2013-03-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CAROL ALLEN
2013-01-03	AA	31/03/12 TOTAL EXEMPTION FULL
2012-09-28	LLAR01	ANNUAL RETURN MADE UP TO 31/08/12
2012-07-12	LLAD01	REGISTERED OFFICE CHANGED ON 12/07/2012 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2012-02-29	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VIRGIN CARE LIMITED / 29/02/2012
2012-02-29	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA MEDICAL LTD / 29/02/2012
2011-12-21	AA	31/03/11 TOTAL EXEMPTION FULL
2011-12-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM HARRISON / 05/12/2011
2011-09-28	LLAR01	ANNUAL RETURN MADE UP TO 31/08/11
2011-09-28	LLAP01	LLP MEMBER APPOINTED NICHOLAS PETER CROSS
2011-09-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PAUL PICKERING
2010-12-23	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-03	AA	31/03/10 TOTAL EXEMPTION FULL
2010-09-13	LLAR01	ANNUAL RETURN MADE UP TO 31/08/10
2010-09-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / CAROL LESLEY ALLEN / 03/09/2010
2010-08-26	LLAD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM
2010-08-26	LLAD01	REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2010-05-18	LLAP01	LLP MEMBER APPOINTED CAROL LESLEY ALLEN
2010-04-20	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA MEDICAL LTD / 02/03/2010
2010-04-20	LLAD02	SAIL ADDRESS CREATED
2010-03-31	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PAUL CHARLSON
2010-02-08	LLAP01	LLP MEMBER APPOINTED FRANCES HELEN BOOTH
2009-12-08	AA	31/03/09 TOTAL EXEMPTION FULL
2009-09-02	LLP363	ANNUAL RETURN MADE UP TO 31/08/09
2009-05-07	LLP287	REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2009-05-07	LLP288a	LLP MEMBER APPOINTED FRANCIS MARTIN THORNTON
2009-01-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-06	LLP288a	LLP MEMBER APPOINTED BENJAMIN WILLIAM WHITE
2008-10-01	LLP288a	LLP MEMBER APPOINTED GUY CLAYTON
2008-10-01	LLP288a	LLP MEMBER APPOINTED DANIEL JAMES ROPER
2008-10-01	LLP288a	LLP MEMBER APPOINTED PAUL MICHAEL PICKERING
2008-10-01	LLP288a	LLP MEMBER APPOINTED HARMINDER SINGH SURI
2008-10-01	LLP287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2008-09-09	LLP363	ANNUAL RETURN MADE UP TO 31/08/08
2008-07-21	LLP287	REGISTERED OFFICE CHANGED ON 21/07/2008 FROM REGUS HOUSE CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CHESHIRE CH4 9QR
2008-06-10	LLP288a	LLP MEMBER APPOINTED CLIVE HENDERSON
2008-03-04	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-26	LLP288b	MEMBER RESIGNED ANDREW SUMMERS
2008-02-26	LLP288a	LLP MEMBER APPOINTED FRANK THORNTON
2007-08-29	363a	ANNUAL RETURN MADE UP TO 31/08/07
2007-07-02	288a	NEW MEMBER APPOINTED

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to HCRG CARE EAST RIDING LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HCRG CARE EAST RIDING LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of HCRG CARE EAST RIDING LLP's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCRG CARE EAST RIDING LLP

Intangible Assets

Patents

We have not found any records of HCRG CARE EAST RIDING LLP registering or being granted any patents

Domain Names

We do not have the domain name information for HCRG CARE EAST RIDING LLP

Trademarks

We have not found any records of HCRG CARE EAST RIDING LLP registering or being granted any trademarks

Income

Government Income

Government spend with HCRG CARE EAST RIDING LLP

Government Department	Income Date	Transaction(s) Value	Services/Products
Hull City Council	2014-09-30	GBP £25	Sports, Leisure and Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HCRG CARE EAST RIDING LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HCRG CARE EAST RIDING LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HCRG CARE EAST RIDING LLP any grants or awards.

Ownership

We could not find any group structure information

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