VIRGIN HEALTH BANK LIMITED
READING CELLS CENTRE LIMITED MERLIN CELLS CENTRE LIMITED

Hellopages » Berkshire » Reading » RG1 3EU

Company number 05359946
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE, READING, RG1 3EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of VIRGIN HEALTH BANK LIMITED are www.virginhealthbank.co.uk, and www.virgin-health-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Virgin Health Bank Limited is a Private Limited Company. The company registration number is 05359946. Virgin Health Bank Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Virgin Health Bank Limited is 1st Floor West Davidson House Forbury Square Reading Rg1 3eu. . ABDERRAHIM, Hadi, Doctor is a Director of the company. GOODMAN, Chris is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary HERZOG, Peter Karl Ewald has been resigned. Secretary HOY, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL KUWARI, Hanan Mohamed, Dr has been resigned. Director BRIDGE, Matthew Downie has been resigned. Director CANNELL, Ian has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director COOK, Jeremy Curnock has been resigned. Director COOK, Jeremy Curnock has been resigned. Director DOUEK, Rony, Dr has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director JETHWA, Rajan Vipin, Dr has been resigned. Director KELLY, Max Warren has been resigned. Director MACAULEY, David Hugh has been resigned. Director MAINI, Tidu has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MISCAMPBELL, Ian has been resigned. Director MOCH, Kenneth has been resigned. Director NG, Caroline Louise Gar Yun has been resigned. Director PAUWELS, Dimitri Mariette Henri has been resigned. Director POOLE, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ABDERRAHIM, Hadi, Doctor
Appointed Date: 16 December 2015
62 years old
Director
GOODMAN, Chris
Appointed Date: 16 December 2015
58 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
GERRARD, Barry Alexander Ralph
Resigned: 30 June 2012
Appointed Date: 01 March 2007
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 03 August 2005
Secretary
HERZOG, Peter Karl Ewald
Resigned: 31 March 2015
Appointed Date: 30 June 2012
Secretary
HOY, Michael John
Resigned: 03 August 2005
Appointed Date: 10 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
AL KUWARI, Hanan Mohamed, Dr
Resigned: 16 December 2015
Appointed Date: 23 January 2009
50 years old
Director
BRIDGE, Matthew Downie
Resigned: 30 June 2013
Appointed Date: 07 February 2011
47 years old
Director
CANNELL, Ian
Resigned: 31 March 2015
Appointed Date: 20 March 2012
77 years old
Director
CLEMENT, Mark Rowland
Resigned: 23 February 2005
Appointed Date: 10 February 2005
65 years old
Director
COOK, Jeremy Curnock
Resigned: 30 June 2013
Appointed Date: 14 March 2011
76 years old
Director
COOK, Jeremy Curnock
Resigned: 15 March 2010
Appointed Date: 15 March 2010
76 years old
Director
DOUEK, Rony, Dr
Resigned: 12 March 2010
Appointed Date: 23 February 2005
56 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 30 June 2013
Appointed Date: 10 February 2005
68 years old
Director
JETHWA, Rajan Vipin, Dr
Resigned: 05 March 2013
Appointed Date: 03 November 2011
47 years old
Director
KELLY, Max Warren
Resigned: 12 January 2009
Appointed Date: 08 September 2005
54 years old
Director
MACAULEY, David Hugh
Resigned: 03 December 2008
Appointed Date: 19 February 2008
66 years old
Director
MAINI, Tidu
Resigned: 20 March 2012
Appointed Date: 23 January 2009
82 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 07 February 2011
Appointed Date: 03 August 2005
65 years old
Director
MISCAMPBELL, Ian
Resigned: 14 March 2011
Appointed Date: 15 March 2010
63 years old
Director
MOCH, Kenneth
Resigned: 05 March 2013
Appointed Date: 12 January 2009
71 years old
Director
NG, Caroline Louise Gar Yun
Resigned: 30 June 2013
Appointed Date: 29 May 2012
47 years old
Director
PAUWELS, Dimitri Mariette Henri
Resigned: 05 September 2006
Appointed Date: 22 August 2005
58 years old
Director
POOLE, Mark
Resigned: 30 December 2011
Appointed Date: 18 December 2008
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Virgin Health Bank Qstp-Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN HEALTH BANK LIMITED Events

29 Mar 2017
Full accounts made up to 31 March 2016
22 Mar 2017
Confirmation statement made on 1 February 2017 with updates
26 Apr 2016
Full accounts made up to 31 March 2015
30 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 90
04 Feb 2016
Appointment of Mr Chris Goodman as a director on 16 December 2015
...
... and 132 more events
22 Feb 2005
New director appointed
22 Feb 2005
New secretary appointed
18 Feb 2005
New director appointed
14 Feb 2005
Secretary resigned
10 Feb 2005
Incorporation

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