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 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.
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 |