VIRGIN CARE CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN CARE CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN CARE CORPORATE SERVICES LIMITED was incorporated 11 years ago on 15/04/2008 and has the registered number: 06565563. The accounts status is SMALL and accounts are next due on 31/12/2019.

VIRGIN CARE CORPORATE SERVICES 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 / 3 31/03/2018 31/12/2019

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

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

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD BARTHOLOMEW JOHNSON Jun 1970 British Director 2010-03-02 CURRENT
DR VIVIENNE MARGARET MCVEY May 1963 British Director 2010-03-02 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2010-03-02 UNTIL 2012-06-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-04-15 UNTIL 2008-04-15 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2008-11-07 UNTIL 2010-03-02 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2008-04-15 UNTIL 2010-03-02 RESIGNED
WILLIAM BRADLEY Aug 1973 British Director 2008-04-15 UNTIL 2008-12-12 RESIGNED
MR CONOR PATRICK DALY May 1971 Northern Irish Director 2009-01-05 UNTIL 2010-03-02 RESIGNED
MARK DAVID TRENCHARD TENNANT Aug 1966 British Director 2008-11-07 UNTIL 2008-12-31 RESIGNED
INHOCO FORMATIONS LIMITED Director 2008-04-15 UNTIL 2008-04-15 RESIGNED
MS ALEXANDRA ROSE Jun 1970 British Director 2008-04-15 UNTIL 2010-03-02 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2008-04-15 UNTIL 2010-03-02 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2008-04-15 UNTIL 2009-02-28 RESIGNED
ANDREW PHILIP MURRAY Sep 1973 British Director 2008-11-07 UNTIL 2009-04-24 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2008-04-15 UNTIL 2009-02-28 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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VH COMMUNITY SERVICES LIMITED LONDON Active FULL 86210 - General medical practice activities
VIRGIN CARE PROVIDER SERVICES LIMITED LONDON Active FULL 86210 - General medical practice activities
VIRGIN CARE PRACTICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
VIRGIN CARE PRIVATE LIMITED LONDON UNITED KINGDOM Active SMALL 86210 - General medical practice activities

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