VIRGIN CARE CORPORATE SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

VIRGIN CARE CORPORATE SERVICES LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
VIRGIN CARE CORPORATE SERVICES LIMITED was incorporated 12 years ago on 15/04/2008 and has the registered number: 06565563. The accounts status is SMALL and accounts are next due on 31/12/2020.

VIRGIN CARE CORPORATE SERVICES LIMITED - WARRINGTON

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 31/12/2020

Registered Office

6600 DARESBURY BUSINESS PARK
WARRINGTON
CHESHIRE
WA4 4GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASSURA CORPORATE SERVICES LIMITED (until 29/02/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

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
WILLIAM BRADLEY Aug 1973 British Director 2008-04-15 UNTIL 2008-12-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-04-15 UNTIL 2008-04-15 RESIGNED
MR CONOR PATRICK DALY May 1971 Northern Irish Director 2009-01-05 UNTIL 2010-03-02 RESIGNED
EDWARD BARTHOLOMEW JOHNSON Jun 1970 British Director 2010-03-02 UNTIL 2019-02-15 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2008-11-07 UNTIL 2010-03-02 RESIGNED
ANDREW PHILIP MURRAY Sep 1973 British Director 2008-11-07 UNTIL 2009-04-24 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2008-04-15 UNTIL 2010-03-02 RESIGNED
MS ALEXANDRA ROSE Jun 1970 British Director 2008-04-15 UNTIL 2010-03-02 RESIGNED
MS MOIRA LYNNE SHAMWANA Jul 1962 British Director 2019-02-16 UNTIL 2020-03-31 RESIGNED
MARK DAVID TRENCHARD TENNANT Aug 1966 British Director 2008-11-07 UNTIL 2008-12-31 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 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 Secretary 2008-04-15 UNTIL 2009-02-28 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2008-04-15 UNTIL 2010-03-02 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 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 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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RUSHPORT CORPORATE SERVICES LTD LONDON UNITED KINGDOM Active 70229 - Management consultancy activities other than financial management
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PHARMASERVICESEU LLP LONDON ... None Supplied
WELLBEING (DEAL) LIMITED KIRKCALDY Dissolved... TOTAL EXEMPTION SMALL 47730 - Dispensing chemist in specialised stores
WELLBEING RUSHPORT (WHITTON) LIMITED KIRKCALDY Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN HEALTHCARE HOLDINGS LIMITED WARRINGTON UNITED KINGDOM Active FULL 74990 - Non-trading company
APPLETON UTILITY CONSULTANCY LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VH DOCTORS LIMITED WARRINGTON UNITED KINGDOM Active FULL 86210 - General medical practice activities
UTILITY CONNECTIONS LIMITED WARRINGTON ENGLAND Active 64209 - Activities of other holding companies n.e.c.
NARDO CAPITAL HOLDING LIMITED DARESBURY Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FUSION UTILITY NETWORKS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VH COMMUNITY SERVICES LIMITED WARRINGTON UNITED KINGDOM Active FULL 86210 - General medical practice activities
VIRGIN CARE EAST RIDING LLP WARRINGTON UNITED KINGDOM Active SMALL None Supplied
VIRGIN CARE CHELMSFORD LLP WARRINGTON UNITED KINGDOM Active SMALL None Supplied