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All Information about:

                        
Name

Health Care Resourcing Group Limited

Address
33-34
Soho Square
London
W1D 3QU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 06357982 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)78200 - Temporary employment agency activities
88100 - Social work activities without accommodation for the elderly and disabled
Company Register Statusactive
Previous Names
  • Castlerock Recruitment Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ijmh Limited Status: Active Notified: 01/09/2019 Companies House Number: 11409826 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Twenty 20 Capital Limited Status: Active Notified: 31/08/2018 Companies House Number: 11455082 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Munro, Ian James Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2019 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    gb-flag GB Ijmh Limited Soho Square, London, England, W1D 3QU Status: Active Notified: 27/03/2024 Role: Corporate-Director Companies House Number: 11409826
    gb-flag GB Twenty20 Capital Ltd Soho Square, London, United Kingdom, W1D 3QU Status: Active Notified: 27/03/2024 Role: Corporate-Director Companies House Number: 11455082
    Webb, Jamie Benjamin London, England Status: Active Notified: 17/09/2016 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Donaldson, James St Helens Technology Campus, St Helens Status: Ceased Notified: 01/03/2016 Ceased: 17/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Munro, Ian James London, England Status: Ceased Notified: 31/08/2007 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramus, Tristan Nicholas London, England Status: Ceased Notified: 27/03/2024 Ceased: 05/04/2024 Date of Birth: 09/1972 Occupation: Chairman, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Affinity Workforce Solutions Limited Status: Active Notified: 27/09/2018 Companies House Number: 11593079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CRG Healthcare & Medical Staffing Limited Status: Active Notified: 03/04/2017 Companies House Number: 10704635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CRG Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06735027 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag HCL Social Care Limited Status: Active Notified: 09/03/2018 Companies House Number: 03710864 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hcrg Homecare Limited Status: Active Notified: 02/07/2020 Companies House Number: 12713056 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hcrg Support Services Limited Status: Active Notified: 15/01/2018 Companies House Number: 11149036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Human Capital Resourcing Group Limited Status: Active Notified: 14/11/2019 Companies House Number: 12312946 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Recruitment Industry Solutions Limited Status: Active Notified: 25/06/2019 Companies House Number: 10581556 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag CRG Medical Services Limited Status: Ceased Notified: 31/03/2017 Ceased: 23/08/2021 Companies House Number: 10702093 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hcrg Workforce and Sugarman Holdings Limited Status: Ceased Notified: 08/02/2021 Ceased: 25/11/2022 Companies House Number: 13184278 Nature of Control
  • Ownership of shares - 75% or more