HCG Realisations 2021 Limited

Company Name	HCG Realisations 2021 Limited
Directors	Eamonn Francis Byrne and Jenny Maria Byrne
Company Status	In Administration
Company Number	05149951
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Eamonn Francis Byrne
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	10 June 2004(1 day after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Secretary Name	Mr Rupert Layard Hamilton Wright
Nationality	British
Status	Current
Appointed	03 April 2008(3 years, 9 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hamilton Gardens Burnham Slough Berkshire SL1 7AA

Director Name	Mrs Jenny Maria Byrne
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	01 October 2012(8 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Dr Mikael Porath Peterson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 June 2004(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2008)
Role	Chiropractor
Correspondence Address	2 Albert Road Bracknell Berkshire RG42 2AE

Secretary Name	Mr Eamonn Francis Byrne
Nationality	Irish
Status	Resigned
Appointed	10 June 2004(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Marks Place Windsor Berkshire SL4 4UP

Director Name	Mr Jonathan Andrew Light
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B3, Independence House Fairacres Industrial E Windsor SL4 4LE

Director Name	Mr Ryan Sean Rieder
Date of Birth	October 1984 (Born 39 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2012(8 years, 3 months after company formation)
Appointment Duration	11 years (resigned 18 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Ms Natalie Rieder
Date of Birth	January 1985 (Born 39 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2012(8 years, 3 months after company formation)
Appointment Duration	11 years (resigned 18 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Helston Lane Windsor Berkshire SL4 5HS

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	thephysiotherapysite.co.uk
Telephone	0845 1546799
Telephone region	Unknown

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

150 at £1	Eamonn Francis Byrne 75.00% Ordinary
25 at £1	Natalie De Gouveia 12.50% Ordinary
25 at £1	Ryan Sean Rieder 12.50% Ordinary

Financials

Year	2014
Net Worth	£282,773
Cash	£70,173
Current Liabilities	£355,982

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 June 2021 (2 years, 10 months ago)
Next Return Due	23 June 2022 (overdue)

Charges

26 October 2012	Delivered on: 2 November 2012 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit monies from time to time deposited. Outstanding
23 September 2011	Delivered on: 7 October 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 las palomas albert road bracknell all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
23 September 2011	Delivered on: 7 October 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 September 2004	Delivered on: 22 September 2004 Satisfied on: 28 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 las palomas albert road bracknell berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 September 2004	Delivered on: 7 September 2004 Satisfied on: 28 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 August 2023	Administrator's progress report (21 pages)
18 January 2023	Administrator's progress report (21 pages)
16 December 2022	Notice of extension of period of Administration (3 pages)
26 July 2022	Administrator's progress report (21 pages)
19 May 2022	Statement of affairs with form AM02SOA/AM02SOC (17 pages)
8 February 2022	Result of meeting of creditors (51 pages)
3 February 2022	Company name changed halsa care group LIMITED\certificate issued on 03/02/22 RES15 ‐ Change company name resolution on 2022-01-26 (2 pages)
3 February 2022	Change of name notice (2 pages)
12 January 2022	Statement of administrator's proposal (49 pages)
8 January 2022	Registered office address changed from Unit B3, Independence House Fairacres Industrial Estate, Dedworth Road Windsor SL4 4LE England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 8 January 2022 (2 pages)
8 January 2022	Appointment of an administrator (3 pages)
22 November 2021	Termination of appointment of Jonathan Andrew Light as a director on 12 November 2021 (1 page)
28 July 2021	Confirmation statement made on 9 June 2021 with updates (6 pages)
9 October 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
28 September 2020	Director's details changed for Ms Natalie De Gouveia on 1 January 2020 (2 pages)
15 June 2020	Confirmation statement made on 9 June 2020 with updates (6 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
10 June 2019	Confirmation statement made on 9 June 2019 with updates (6 pages)
5 June 2019	Director's details changed for Mr Eamonn Francis Byrne on 5 June 2019 (2 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
8 May 2019	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
18 April 2019	Compulsory strike-off action has been suspended (1 page)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (6 pages)
20 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
16 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
16 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
9 June 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
9 June 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
3 March 2017	Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to Unit B3, Independence House Fairacres Industrial Estate, Dedworth Road Windsor SL4 4LE on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to Unit B3, Independence House Fairacres Industrial Estate, Dedworth Road Windsor SL4 4LE on 3 March 2017 (1 page)
6 July 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
6 July 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 205 (9 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 205 (9 pages)
9 May 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 205.00 (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 205.00 (4 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share allotment 05/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotment 05/02/2016 (17 pages)
29 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200 (8 pages)
29 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200 (8 pages)
29 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200 (8 pages)
18 June 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
18 June 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
22 August 2014	Registered office address changed from Unit B3 Independence House Fairacres Industrial Estate Dedworth Road Windsor Berkshire SL4 4LE to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from Unit B3 Independence House Fairacres Industrial Estate Dedworth Road Windsor Berkshire SL4 4LE to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 22 August 2014 (1 page)
11 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (6 pages)
11 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (6 pages)
11 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 December 2012	Appointment of Ms Natalie De Gouveia as a director (2 pages)
19 December 2012	Appointment of Ms Natalie De Gouveia as a director (2 pages)
19 December 2012	Appointment of Mr Jonathan Andrew Light as a director (2 pages)
19 December 2012	Appointment of Mr Jonathan Andrew Light as a director (2 pages)
19 December 2012	Appointment of Mrs Jenny Maria Byrne as a director (2 pages)
19 December 2012	Appointment of Mrs Jenny Maria Byrne as a director (2 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 October 2012	Appointment of Mr Ryan Sean Rieder as a director (2 pages)
24 October 2012	Appointment of Mr Ryan Sean Rieder as a director (2 pages)
10 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 October 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 3 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 201 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 3 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 201 (4 pages)
14 September 2012	Registered office address changed from 2 Albert Road Bracknell RG42 2AE on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from 2 Albert Road Bracknell RG42 2AE on 14 September 2012 (1 page)
7 August 2012	Company name changed bracknell clinic LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-07-20 (2 pages)
7 August 2012	Company name changed bracknell clinic LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-07-20 (2 pages)
27 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-20 (1 page)
27 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-20 (1 page)
27 July 2012	Change of name notice (2 pages)
27 July 2012	Change of name notice (2 pages)
26 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010	Director's details changed for Eamonn Francis Byrne on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Eamonn Francis Byrne on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Eamonn Francis Byrne on 1 November 2010 (2 pages)
1 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 July 2009	Return made up to 09/06/09; full list of members (3 pages)
2 July 2009	Director's change of particulars / eamonn byrne / 02/07/2009 (1 page)
2 July 2009	Return made up to 09/06/09; full list of members (3 pages)
2 July 2009	Director's change of particulars / eamonn byrne / 02/07/2009 (1 page)
30 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 June 2008	Return made up to 09/06/08; full list of members (3 pages)
23 June 2008	Return made up to 09/06/08; full list of members (3 pages)
8 April 2008	Secretary appointed rupert wright (1 page)
8 April 2008	Appointment terminated director mikael porath peterson (1 page)
8 April 2008	Appointment terminated secretary eamonn byrne (1 page)
8 April 2008	Secretary appointed rupert wright (1 page)
8 April 2008	Appointment terminated director mikael porath peterson (1 page)
8 April 2008	Appointment terminated secretary eamonn byrne (1 page)
10 July 2007	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 June 2007	Return made up to 09/06/07; no change of members (7 pages)
29 June 2007	Return made up to 09/06/07; no change of members (7 pages)
27 July 2006	Return made up to 09/06/06; full list of members (7 pages)
27 July 2006	Return made up to 09/06/06; full list of members (7 pages)
17 November 2005	Return made up to 09/06/05; full list of members (7 pages)
17 November 2005	Return made up to 09/06/05; full list of members (7 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Ad 10/06/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 August 2004	Ad 10/06/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
2 August 2004	Company name changed omnicare clinics LIMITED\certificate issued on 02/08/04 (2 pages)
2 August 2004	Company name changed omnicare clinics LIMITED\certificate issued on 02/08/04 (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
9 June 2004	Incorporation (13 pages)
9 June 2004	Incorporation (13 pages)

HCG Realisations 2021 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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