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VIRGIN CARE PRACTICES LIMITED

VIRGIN CARE PRACTICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIRGIN CARE PRACTICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09660098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRGIN CARE PRACTICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VIRGIN CARE PRACTICES LIMITED located?

    Registered Office Address
    6600 Daresbury Business Park
    WA4 4GE Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRGIN CARE PRACTICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for VIRGIN CARE PRACTICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 6600 Daresbury Business Park Warrington Cheshire WA4 4GE on Jul 24, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Moira Lynne Shamwana as a director on Feb 16, 2019

    		2 pagesAP01

    Termination of appointment of Edward Bartholomew Johnson as a director on Feb 15, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VIRGIN CARE PRACTICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVEY, Vivienne Margaret, Dr
    Daresbury Business Park
    WA4 4GE Warrington
    6600
    Cheshire
    United Kingdom
    		Director
    Daresbury Business Park
    WA4 4GE Warrington
    6600
    Cheshire
    United Kingdom
    		EnglandBritishMedical Doctor155979920001
    SHAMWANA, Moira Lynne
    Daresbury Business Park
    WA4 4GE Warrington
    6600
    Cheshire
    United Kingdom
    		Director
    Daresbury Business Park
    WA4 4GE Warrington
    6600
    Cheshire
    United Kingdom
    		EnglandBritishNone241373450001
    JOHNSON, Edward Bartholomew
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		United KingdomBritishDirector121399460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRGIN CARE PRACTICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Peter John Taylor
    Daresbury Business Park
    WA4 4GE Warrington
    6600
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Daresbury Business Park
    WA4 4GE Warrington
    6600
    Cheshire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Daniel George Atkinson
    Daresbury Business Park
    WA4 4GE Warrington
    6600
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Daresbury Business Park
    WA4 4GE Warrington
    6600
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Virgin Care Limited
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    England
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register
    Registration Number05466033
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0