VIRGIN CARE CORPORATE SERVICES LIMITED - RUNCORN


Company Profile Company Filings

Overview

VIRGIN CARE CORPORATE SERVICES LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Dissolved - no longer trading.
VIRGIN CARE CORPORATE SERVICES LIMITED was incorporated 16 years ago on 15/04/2008 and has the registered number: 06565563. The accounts status is SMALL.

VIRGIN CARE CORPORATE SERVICES LIMITED - RUNCORN

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 / 3 31/03/2019

Registered Office

THE HEATH BUSINESS AND TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR VIVIENNE MARGARET MCVEY May 1963 British Director 2010-03-02 CURRENT
MR DAVID JOSHUA DEITZ Apr 1983 American Director 2020-04-01 CURRENT
MS ALEXANDRA ROSE Jun 1970 British Director 2008-04-15 UNTIL 2010-03-02 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-04-15 UNTIL 2008-04-15 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2008-04-15 UNTIL 2010-03-02 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2008-04-15 UNTIL 2009-02-28 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2010-03-02 UNTIL 2012-06-30 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2008-04-15 UNTIL 2009-02-28 RESIGNED
MARK DAVID TRENCHARD TENNANT Aug 1966 British Director 2008-11-07 UNTIL 2008-12-31 RESIGNED
MS MOIRA LYNNE SHAMWANA Jul 1962 British Director 2019-02-16 UNTIL 2020-03-31 RESIGNED
WILLIAM BRADLEY Aug 1973 British Director 2008-04-15 UNTIL 2008-12-12 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2008-04-15 UNTIL 2010-03-02 RESIGNED
ANDREW PHILIP MURRAY Sep 1973 British Director 2008-11-07 UNTIL 2009-04-24 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2008-11-07 UNTIL 2010-03-02 RESIGNED
EDWARD BARTHOLOMEW JOHNSON Jun 1970 British Director 2010-03-02 UNTIL 2019-02-15 RESIGNED
MR CONOR PATRICK DALY May 1971 Northern Irish Director 2009-01-05 UNTIL 2010-03-02 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-04-15 UNTIL 2008-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Care Limited 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent

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