VIRGIN CARE LIMITED
LONDON ASSURA MEDICAL LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05466033
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 53,805,821 ; Full accounts made up to 31 March 2015. The most likely internet sites of VIRGIN CARE LIMITED are www.virgincare.co.uk, and www.virgin-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Limited is a Private Limited Company. The company registration number is 05466033. Virgin Care Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Virgin Care 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 MCMAHON, Gregory Joseph has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Director BURRELL, Richard Carey Mathieson has been resigned. Director DICKSON, Peter Alan has been resigned. Director JACKSON, Mark Bentley, Dr has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director SHILLINGFORD, Michael John has been resigned. Director TENNANT, Mark David Trenchard has been resigned. Director TREMLETT, Serena Juliet has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
JOHNSON, Edward Bartholomew
Appointed Date: 28 February 2007
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: 20 March 2008
Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 15 February 2008
Secretary
RAWLINGS, Nigel Keith
Resigned: 10 November 2008
Appointed Date: 27 May 2005
Director
BURRELL, Richard Carey Mathieson
Resigned: 28 February 2007
Appointed Date: 27 May 2005
59 years old
Director
DICKSON, Peter Alan
Resigned: 30 December 2005
Appointed Date: 29 September 2005
71 years old
Director
JACKSON, Mark Bentley, Dr
Resigned: 07 March 2008
Appointed Date: 29 December 2006
69 years old
Director
RAWLINGS, Nigel Keith
Resigned: 02 March 2010
Appointed Date: 10 November 2008
69 years old
Director
ROSE, Alexandra
Resigned: 02 March 2010
Appointed Date: 28 February 2007
55 years old
Director
SHILLINGFORD, Michael John
Resigned: 28 February 2007
Appointed Date: 29 September 2005
77 years old
Director
TENNANT, Mark David Trenchard
Resigned: 31 December 2008
Appointed Date: 30 May 2008
59 years old
Director
TREMLETT, Serena Juliet
Resigned: 01 May 2008
Appointed Date: 28 February 2007
60 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 02 March 2010
Appointed Date: 09 May 2008

VIRGIN CARE LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 53,805,821
05 Jan 2016
Full accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 53,805,821
13 Nov 2014
Full accounts made up to 31 March 2014
...
... and 92 more events
10 Oct 2006
Director resigned
28 Jun 2006
Return made up to 27/05/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Oct 2005
New director appointed
10 Oct 2005
New director appointed
27 May 2005
Incorporation

VIRGIN CARE LIMITED Charges

9 July 2010
Rent deposit deed
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Haynford Limited and Steeple Properties B.V
Description: A deposit of £248,583.00 see image for full details.
15 November 2007
Debenture
Delivered: 29 November 2007
Status: Satisfied on 7 January 2009
Persons entitled: National Australia Bank Limited as Trustee and Agent for the Secured Finance Parties (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 May 2007
A deed of admission
Delivered: 10 May 2007
Status: Satisfied on 7 January 2009
Persons entitled: National Australia Bank Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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