VIRGIN CARE TECH LIMITED
LONDON VIRGIN CARE ACCOUNTS LIMITED ASSURA FINANCE LIMITED

Hellopages » Greater London » Camden » WC1H 9LT
Company number 06100986
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 371,000 . The most likely internet sites of VIRGIN CARE TECH LIMITED are www.virgincaretech.co.uk, and www.virgin-care-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Tech Limited is a Private Limited Company. The company registration number is 06100986. Virgin Care Tech Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Virgin Care Tech 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 TREMLETT, Serena Juliet has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities 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
TREMLETT, Serena Juliet
Resigned: 01 May 2008
Appointed Date: 13 February 2007
Director
RAWLINGS, Nigel Keith
Resigned: 02 March 2010
Appointed Date: 13 February 2007
69 years old
Director
ROSE, Alexandra
Resigned: 02 March 2010
Appointed Date: 07 November 2008
55 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 02 March 2010
Appointed Date: 08 May 2008

Persons With Significant Control

Virgin Healthcare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN CARE TECH LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 371,000
05 Jan 2016
Full accounts made up to 31 March 2015
19 Aug 2015
Company name changed virgin care accounts LIMITED\certificate issued on 19/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
...
... and 41 more events
13 May 2008
Director appointed assura corporate services LIMITED
07 May 2008
Appointment terminated secretary serena tremlett
19 Feb 2008
Return made up to 13/02/08; full list of members
19 Feb 2008
Accounting reference date extended from 29/02/08 to 31/03/08
13 Feb 2007
Incorporation

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