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Name	Hcrg Care Private LTD
Address	The Heath Business And Technical Park Runcorn WA7 4QX
VAT ID	no VAT ID available
Company No.	10796658 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	86210 - General medical practice activities
Company Register Status	active
Previous Names	Virgin Care Private 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hcrg Care Group Holdings Ltd Status: Active Notified: 20/11/2017 Companies House Number: 03201165 Nature of Control

Ownership of shares - 75% or more

GB Virgin Care Limited Status: Ceased Notified: 31/05/2017 Ceased: 19/11/2017 Companies House Number: 05466033 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

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

T20 Pioneer Holdings Limited, 33 Soho Square, London, England, W1D 3QU Status: Active Notified: 30/11/2021 Role: Director

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Hcrg Care Private LTD

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Persons with Significant Control (2)

Officers (2)