VIRGIN CARE VERTIS LLP
LONDON ASSURA VERTIS LLP

Hellopages » Greater London » Camden » WC1H 9LT

Company number OC326636
Status Active
Incorporation Date 9 March 2007
Company Type Limited Liability Partnership
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016. The most likely internet sites of VIRGIN CARE VERTIS LLP are www.virgincarevertis.co.uk, and www.virgin-care-vertis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Vertis Llp is a Limited Liability Partnership. The company registration number is OC326636. Virgin Care Vertis Llp has been working since 09 March 2007. The present status of the company is Active. The registered address of Virgin Care Vertis Llp is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . VIRGIN CARE CORPORATE SERVICES LIMITED is a LLP Designated Member of the company. VIRGIN CARE LIMITED is a LLP Designated Member of the company. LLP Designated Member MORREY, Ian Andrew, Dr has been resigned. LLP Designated Member TREMLETT, Serena Juliet has been resigned. LLP Member AHMAD, Farooq has been resigned. LLP Member ANANTHRAM, Sabarathnam, Dr has been resigned. LLP Member BARRETT, Edward Charles Allan has been resigned. LLP Member CHEETHAM, Jefferey Nigel Humphrey has been resigned. LLP Member COWBURN, John Edward, Dr has been resigned. LLP Member DAVENPORT, Richard William has been resigned. LLP Member DIOR, Alastair Roger, Dr has been resigned. LLP Member DOWLEY, William Giles Henry has been resigned. LLP Member FAIRHURST, Andrew Michael has been resigned. LLP Member FRANKLIN, Tessa has been resigned. LLP Member HAKEEM, Javid Akther has been resigned. LLP Member HAQQANI, Mohamad Riaz has been resigned. LLP Member HEATH, Christopher David, Dr has been resigned. LLP Member JACK, Oliver Paul, Dr has been resigned. LLP Member KRICK, Robert Charles Berrisford, Dr has been resigned. LLP Member MISKIN, Stephen John, Dr has been resigned. LLP Member PREMCHAND, Vattakkatt Balakrishnan, Dr has been resigned. LLP Member SMITH, Pamela Jane has been resigned. LLP Member TALBOT, Mark has been resigned. LLP Member TAYLOR, Francis Thomas, Dr has been resigned. LLP Member WELLS, Jonathan Joseph has been resigned. LLP Member WHITTAKER, Christine Margaret, Dr has been resigned. LLP Member WIJNBERG, Andrew has been resigned. LLP Member WONG, Patricia Agnes, Dr has been resigned.


Current Directors

LLP Designated Member
VIRGIN CARE CORPORATE SERVICES LIMITED
Appointed Date: 16 October 2012

LLP Designated Member
VIRGIN CARE LIMITED
Appointed Date: 09 March 2007

Resigned Directors

LLP Designated Member
MORREY, Ian Andrew, Dr
Resigned: 14 July 2012
Appointed Date: 15 June 2007
58 years old

LLP Designated Member
TREMLETT, Serena Juliet
Resigned: 15 June 2007
Appointed Date: 09 March 2007
60 years old

LLP Member
AHMAD, Farooq
Resigned: 14 July 2012
Appointed Date: 01 September 2007
76 years old

LLP Member
ANANTHRAM, Sabarathnam, Dr
Resigned: 14 July 2012
Appointed Date: 01 September 2007
76 years old

LLP Member
BARRETT, Edward Charles Allan
Resigned: 14 July 2012
Appointed Date: 01 September 2007
58 years old

LLP Member
CHEETHAM, Jefferey Nigel Humphrey
Resigned: 14 July 2012
Appointed Date: 01 September 2007
65 years old

LLP Member
COWBURN, John Edward, Dr
Resigned: 14 July 2012
Appointed Date: 01 September 2007
69 years old

LLP Member
DAVENPORT, Richard William
Resigned: 14 July 2012
Appointed Date: 01 September 2007
68 years old

LLP Member
DIOR, Alastair Roger, Dr
Resigned: 14 July 2012
Appointed Date: 01 September 2007
65 years old

LLP Member
DOWLEY, William Giles Henry
Resigned: 14 July 2012
Appointed Date: 01 February 2010
61 years old

LLP Member
FAIRHURST, Andrew Michael
Resigned: 31 January 2010
Appointed Date: 01 September 2007
59 years old

LLP Member
FRANKLIN, Tessa
Resigned: 14 July 2012
Appointed Date: 01 September 2007
65 years old

LLP Member
HAKEEM, Javid Akther
Resigned: 14 July 2012
Appointed Date: 01 September 2007
79 years old

LLP Member
HAQQANI, Mohamad Riaz
Resigned: 14 July 2012
Appointed Date: 01 September 2007
81 years old

LLP Member
HEATH, Christopher David, Dr
Resigned: 14 July 2012
Appointed Date: 01 September 2007
66 years old

LLP Member
JACK, Oliver Paul, Dr
Resigned: 14 July 2012
Appointed Date: 01 September 2007
73 years old

LLP Member
KRICK, Robert Charles Berrisford, Dr
Resigned: 14 July 2012
Appointed Date: 01 September 2007
59 years old

LLP Member
MISKIN, Stephen John, Dr
Resigned: 14 July 2012
Appointed Date: 01 September 2007
72 years old

LLP Member
PREMCHAND, Vattakkatt Balakrishnan, Dr
Resigned: 14 July 2012
Appointed Date: 01 September 2007
67 years old

LLP Member
SMITH, Pamela Jane
Resigned: 14 July 2012
Appointed Date: 01 September 2007
58 years old

LLP Member
TALBOT, Mark
Resigned: 14 July 2012
Appointed Date: 01 September 2007
58 years old

LLP Member
TAYLOR, Francis Thomas, Dr
Resigned: 14 July 2012
Appointed Date: 01 September 2007
67 years old

LLP Member
WELLS, Jonathan Joseph
Resigned: 14 July 2012
Appointed Date: 01 September 2007
61 years old

LLP Member
WHITTAKER, Christine Margaret, Dr
Resigned: 14 July 2012
Appointed Date: 01 September 2007
77 years old

LLP Member
WIJNBERG, Andrew
Resigned: 14 July 2012
Appointed Date: 01 September 2007
68 years old

LLP Member
WONG, Patricia Agnes, Dr
Resigned: 14 April 2012
Appointed Date: 01 September 2007
66 years old

Persons With Significant Control

Virgin Care Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

VIRGIN CARE VERTIS LLP Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 1 March 2016
05 Jan 2016
Full accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 1 March 2015
...
... and 80 more events
27 Oct 2007
New member appointed
27 Oct 2007
New member appointed
03 Jul 2007
New member appointed
03 Jul 2007
Member resigned
09 Mar 2007
Incorporation

VIRGIN CARE VERTIS LLP Charges

24 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Assura Finance Limited
Description: L/H premises k/a 15 william street, redditch, worc t/no…