VIRGIN CARE CORPORATE SERVICES LIMITED
LONDON ASSURA CORPORATE SERVICES LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 06565563
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 ; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of VIRGIN CARE CORPORATE SERVICES LIMITED are www.virgincarecorporateservices.co.uk, and www.virgin-care-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Care Corporate Services Limited is a Private Limited Company. The company registration number is 06565563. Virgin Care Corporate Services Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Virgin Care Corporate Services Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . JOHNSON, Edward Bartholomew is a Director of the company. MCVEY, Vivienne Margaret is a Director of the company. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BRADLEY, William has been resigned. Director CARROLL, Paul Bryan has been resigned. Director DALY, Conor Patrick has been resigned. Director DARKE, Andrew Simon has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MURRAY, Andrew Philip has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director TENNANT, Mark David Trenchard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOHNSON, Edward Bartholomew
Appointed Date: 02 March 2010
55 years old
Director
MCVEY, Vivienne Margaret
Appointed Date: 02 March 2010
62 years old

Resigned Directors

Secretary
GERRARD, Barry Alexander Ralph
Resigned: 30 June 2012
Appointed Date: 02 March 2010
Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 15 April 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 15 April 2008
Appointed Date: 15 April 2008
Director
BRADLEY, William
Resigned: 12 December 2008
Appointed Date: 15 April 2008
52 years old
Director
CARROLL, Paul Bryan
Resigned: 02 March 2010
Appointed Date: 15 April 2008
56 years old
Director
DALY, Conor Patrick
Resigned: 02 March 2010
Appointed Date: 05 January 2009
54 years old
Director
DARKE, Andrew Simon
Resigned: 02 March 2010
Appointed Date: 07 November 2008
63 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 April 2008
Appointed Date: 15 April 2008
Director
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 15 April 2008
65 years old
Director
MURRAY, Andrew Philip
Resigned: 24 April 2009
Appointed Date: 07 November 2008
52 years old
Director
RAWLINGS, Nigel Keith
Resigned: 02 March 2010
Appointed Date: 15 April 2008
69 years old
Director
ROSE, Alexandra
Resigned: 02 March 2010
Appointed Date: 15 April 2008
55 years old
Director
TENNANT, Mark David Trenchard
Resigned: 31 December 2008
Appointed Date: 07 November 2008
59 years old

VIRGIN CARE CORPORATE SERVICES LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
16 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
05 Jan 2016
Full accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 49 more events
21 Apr 2008
Appointment terminated director inhoco formations LIMITED
21 Apr 2008
Appointment terminated secretary a g secretarial LIMITED
21 Apr 2008
Registered office changed on 21/04/2008 from 100 barbirolli square manchester M2 3AB
21 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
15 Apr 2008
Incorporation

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