VIRGO HEALTH PR LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

VIRGO HEALTH PR LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
VIRGO HEALTH PR LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889969. The accounts status is FULL and accounts are next due on 30/09/2022.

VIRGO HEALTH PR LIMITED - MILTON KEYNES

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
LES (NO.3) LIMITED (until 04/03/2016)
MULLEN LOWE GROUP LIMITED (until 22/01/2016)
LES (NO.3) LIMITED (until 11/05/2015)

Confirmation Statements

Last Statement Next Statement Due
07/12/2021 21/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE BEAN Aug 1971 British Secretary 2003-08-12 CURRENT
MR ANDREW COOPER PAGE May 1971 British Director 2022-06-27 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2014-10-01 CURRENT
MR ALAN DAVID TAYLOR Jan 1941 British Secretary 1999-12-07 UNTIL 2003-08-12 RESIGNED
JEAN PAUL DUPUY Oct 1961 French Director 2000-01-13 UNTIL 2001-02-07 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-12-07 UNTIL 1999-12-07 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-12-07 UNTIL 1999-12-07 RESIGNED
MICHAEL JOHN CHRISTOPHER COWGILL Oct 1960 British Director 2000-06-20 UNTIL 2001-03-30 RESIGNED
NICHOLAS JOSEPH CAMERA Jan 1947 American Director 2011-02-21 UNTIL 2012-04-01 RESIGNED
PETER MICHAEL DAVIS Jun 1950 American Director 2000-01-13 UNTIL 2011-02-01 RESIGNED
HOWARD CRAIG DRAFT Dec 1953 American Director 2000-01-13 UNTIL 2013-09-27 RESIGNED
DAVID FLORENCE May 1953 American Director 2003-01-15 UNTIL 2008-11-12 RESIGNED
ALEXANDRA HENRIETTE NICOLE SUZANNE FOX Mar 1947 British Director 1999-12-07 UNTIL 2000-05-18 RESIGNED
WILLIAM HARRY III Jul 1955 American Director 2011-06-15 UNTIL 2014-10-01 RESIGNED
WARREN SPENCER KAY Dec 1971 British Director 2013-09-27 UNTIL 2022-06-27 RESIGNED
MR CHRISTOPHER CHARLES LOVELL Dec 1962 British Director 1999-12-07 UNTIL 2000-05-31 RESIGNED
PERRY MIELE Mar 1959 Canadian Director 2000-06-22 UNTIL 2001-11-29 RESIGNED
JORDAN REDNOR May 1957 Usa Director 2000-01-13 UNTIL 2003-01-15 RESIGNED
VALERIE TAYLOR Jul 1958 Dutch Director 2001-08-01 UNTIL 2002-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Les (No.1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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