VIRGIN LIFE CARE INVESTMENTS LIMITED - LONDON


Overview

VIRGIN LIFE CARE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN LIFE CARE INVESTMENTS LIMITED was incorporated 15 years ago on 25/11/2003 and has the registered number: 04976244. The accounts status is FULL and accounts are next due on 30/09/2019.

VIRGIN LIFE CARE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE BATTLESHIP BUILDING
LONDON
W2 6NB

This Company Originates in : United Kingdom
Previous trading names include:
BODY IQ INVESTMENTS LIMITED (until 26/11/2004)
MIRAZONE LIMITED (until 10/02/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DOWNIE BRIDGE Nov 1978 British Director 2011-01-28 CURRENT
MRS ANITA ELIZABETH WATERS Nov 1977 British Director 2015-10-16 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Secretary 2015-08-12 CURRENT
RONALD MARK LEVENSON Jan 1956 United States Citizen Director 2005-05-26 UNTIL 2007-12-31 RESIGNED
SEAN CHARLES FORBES Nov 1968 United States Citize Director 2007-03-05 UNTIL 2011-04-08 RESIGNED
MATTHEW JOHNSON EYRING Jul 1969 American Director 2011-05-05 UNTIL 2015-07-01 RESIGNED
GRANT ROBERT HARRISON Aug 1964 British Director 2005-01-26 UNTIL 2006-02-09 RESIGNED
FRANCES ELIZABETH BRANDON-FARROW Nov 1963 British Director 2006-11-29 UNTIL 2008-12-12 RESIGNED
MR EVAN MCCULLOCH LOVELL Sep 1969 American Director 2013-12-31 UNTIL 2016-06-14 RESIGNED
CHRISTOPHER BOYCE Jul 1965 American Director 2006-09-20 UNTIL 2015-07-01 RESIGNED
CRISPIAN JOHN HOTSON Jun 1951 British Director 2003-11-25 UNTIL 2015-07-01 RESIGNED
MARK LAVERN POVER Jul 1965 Other Director 2008-03-01 UNTIL 2009-12-09 RESIGNED
FRANK ANDREW REED Mar 1957 British Director 2004-12-03 UNTIL 2005-08-31 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2010-02-24 UNTIL 2012-02-16 RESIGNED
MR STEPHEN GRENVILLE WILLIAMS Feb 1957 British Director 2006-02-22 UNTIL 2009-09-21 RESIGNED
MR STEPHEN GRENVILLE WILLIAMS Feb 1957 British Director 2003-11-25 UNTIL 2004-01-30 RESIGNED
STEPHEN PATRICK THORNTON Jun 1957 British Director 2004-02-10 UNTIL 2006-11-29 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2004-01-30 UNTIL 2005-09-02 RESIGNED
MR MARK POOLE Aug 1962 British Director 2005-09-02 UNTIL 2010-02-24 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2004-12-23 UNTIL 2005-09-02 RESIGNED
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2004-02-10 UNTIL 2010-02-03 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2005-09-02 UNTIL 2013-12-31 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2012-06-30 RESIGNED
PETER GERARDUS GRAM Secretary 2004-01-30 UNTIL 2006-08-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-25 UNTIL 2003-11-25 RESIGNED
MR STEPHEN GRENVILLE WILLIAMS Feb 1957 British Secretary 2003-11-25 UNTIL 2004-01-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-11-25 UNTIL 2003-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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