VIRGIN CARE WANDLE LLP

Overview

Company Name	VIRGIN CARE WANDLE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC338798
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2008
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is VIRGIN CARE WANDLE LLP located?

Registered Office Address	The Heath Business And Technical Park WA7 4QX Runcorn Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VIRGIN CARE WANDLE LLP?

Previous Company Names
Company Name	From	Until
ASSURA WANDLE LLP	Jul 16, 2008	Jul 16, 2008

What are the latest accounts for VIRGIN CARE WANDLE LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for VIRGIN CARE WANDLE LLP?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2020	Change of details for Virgin Care Limited as a person with significant control on Jun 15, 2020	2 pages	LLPSC05

Jun 18, 2020	Registered office address changed from 6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom to The Heath Business and Technical Park Runcorn Cheshire WA7 4QX on Jun 18, 2020	1 pages	LLAD01

Jun 16, 2020	Member's details changed for Virgin Care Limited on Jun 15, 2020	1 pages	LLCH02

Jun 16, 2020	Member's details changed for Virgin Care Corporate Services Limited on Jun 15, 2020	1 pages	LLCH02

Jan 28, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 15, 2020	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jul 24, 2019	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 pages	LLAD01

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	LLCS01

Jan 03, 2019	Accounts for a small company made up to Mar 31, 2018	17 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	LLCS01

May 30, 2018	Withdraw the strike off application	1 pages	LLDS02

May 22, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 14, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 02, 2018	Full accounts made up to Mar 31, 2017	18 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 20, 2017 with no updates	3 pages	LLCS01

Dec 22, 2016	Full accounts made up to Mar 31, 2016	21 pages	AA

Aug 04, 2016	Confirmation statement made on Jul 16, 2016 with updates	4 pages	LLCS01

Jan 05, 2016	Full accounts made up to Mar 31, 2015	16 pages	AA

Jul 30, 2015	Annual return made up to Jul 16, 2015	3 pages	LLAR01

Jan 03, 2015	Full accounts made up to Mar 31, 2014	17 pages	AA

Aug 28, 2014	Annual return made up to Jul 16, 2014	3 pages	LLAR01

Feb 06, 2014	Full accounts made up to Mar 31, 2013	17 pages	AA

Sep 12, 2013	Change of name notice	2 pages	LLNM01

Sep 12, 2013	Certificate of change of name Company name changed assura wandle LLP\certificate issued on 12/09/13		CERTNM

View All Filings

Who are the officers of VIRGIN CARE WANDLE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
VIRGIN CARE CORPORATE SERVICES LIMITED WA7 4QX Runcorn The Heath Business And Technical Park Cheshire United Kingdom	Jul 16, 2008		LLP Designated Member	WA7 4QX Runcorn The Heath Business And Technical Park Cheshire United Kingdom			142543410002
VIRGIN CARE LIMITED WA7 4QX Runcorn The Heath Business And Technical Park Cheshire United Kingdom	Jul 16, 2008		LLP Designated Member	WA7 4QX Runcorn The Heath Business And Technical Park Cheshire United Kingdom			142543380003
AZIZ, Kashif Hamid, Dr. Warren Road SM7 1LG Banstead 17 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Warren Road SM7 1LG Banstead 17 Surrey	United Kingdom	1972-11	98906020001
BAJWA, Tariq London Road CR4 3LD Mitcham 182 Croydon	Jun 01, 2009	Apr 01, 2011	LLP Member	London Road CR4 3LD Mitcham 182 Croydon		1958-7	142832960001
BRENMAN, Cecilia West Place Wimbledon Common SW19 4UH London 26a	Jun 01, 2009	Mar 25, 2013	LLP Member	West Place Wimbledon Common SW19 4UH London 26a		1946-6	142826530001
CHANDI, Alka Kestrel Close KT19 7EJ Epsom 14 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Kestrel Close KT19 7EJ Epsom 14 Surrey		1970-11	142826570001
COCKBAIN, Jonathan Michael Richard, Dr Heights Close SM7 1DR Banstead 7 Surrey	Jun 01, 2009	Jun 30, 2011	LLP Member	Heights Close SM7 1DR Banstead 7 Surrey	England	1967-11	142826350001
COLDREY, David Arthur, Dr Nork Way SM7 1HW Banstead 76 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Nork Way SM7 1HW Banstead 76 Surrey		1963-6	123524600001
ELLIOT, Simon Denis Cotton Chapel Road KT20 5SE Tadworth 58 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Chapel Road KT20 5SE Tadworth 58 Surrey		1950-3	142826300001
ELLIOTT, Christopher James, Doctor Copse Hill SW20 0NP London 138	Jun 01, 2009	Mar 25, 2013	LLP Member	Copse Hill SW20 0NP London 138	England	1954-2	13414200001
FREEMAN, Howard Michael, Dr Walpole Avenue Chipstead CR5 3PQ Coulsdon Woodbury Place Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Walpole Avenue Chipstead CR5 3PQ Coulsdon Woodbury Place Surrey	United Kingdom	1955-4	154753910001
GNANAPRAGASAM, Vasanthakumar Cuthbert, Dr Sheridan Road Merton Park SW19 3HR London 4	Jun 01, 2009	Mar 25, 2013	LLP Member	Sheridan Road Merton Park SW19 3HR London 4	United Kingdom	1961-3	142826470002
GOEL, Rohit Peaks Hill CR8 3JG Purley 3 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Peaks Hill CR8 3JG Purley 3 Surrey		1972-3	142826340001
HALDER, Tapan Ingleby Way SM6 9LP Wallington 15 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Ingleby Way SM6 9LP Wallington 15 Surrey		1950-1	142826370001
HARPER, Ian Dominic Richard, Dr Craven Gardens SW19 8LU London 90	Jun 01, 2009	Mar 25, 2013	LLP Member	Craven Gardens SW19 8LU London 90	England	1960-8	142826510001
JOLLEY, Alexander, Dr Mostyn Road Merton Park SW19 3LW London 123	Jun 01, 2009	Mar 25, 2013	LLP Member	Mostyn Road Merton Park SW19 3LW London 123		1961-5	73603260001
JONES, Colin Michael, Dr Church Hill CR8 3QN Purley 26 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Church Hill CR8 3QN Purley 26 Surrey	United Kingdom	1956-3	142394230001
KARGUPTA, Usha Burdon Lane SM2 7PT Sutton 18 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Burdon Lane SM2 7PT Sutton 18 Surrey		2008-2	142826330001
KO, Ko 2 Walburton Road CR8 3DH Purley Yam Gyi Aung Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	2 Walburton Road CR8 3DH Purley Yam Gyi Aung Surrey		1947-2	142875540001
MADINA, Turubul Smithandowns Road CR Purley 27 Surrey	Jun 01, 2009	Jun 30, 2011	LLP Member	Smithandowns Road CR Purley 27 Surrey		1940-4	142826400001
MIRZA, Ashraful Haque, Dr Woodbourne Avenue Streatham SW16 1UP London 37	Jun 01, 2009	Mar 25, 2013	LLP Member	Woodbourne Avenue Streatham SW16 1UP London 37	England	1973-12	106371940001
MOLONY, Conor John, Dr Westleigh Avenue SW15 6RF London 9a	Jun 01, 2009	Mar 25, 2013	LLP Member	Westleigh Avenue SW15 6RF London 9a	United Kingdom	1971-10	142826500001
MOOLA, Momamed Rashid Stanley Park Road SM6 0HL Wallington 25b Surrey	Jul 07, 2009	Mar 25, 2013	LLP Member	Stanley Park Road SM6 0HL Wallington 25b Surrey		1946-8	142867860001
MUKTAR, Dhia Church Meadow Long Ditton KT6 5EW Surbiton 54 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Church Meadow Long Ditton KT6 5EW Surbiton 54 Surrey		1947-4	142826550001
MURRAY, Andrew David Church Lane SW19 3NY London 2	Jun 01, 2009	Mar 25, 2013	LLP Member	Church Lane SW19 3NY London 2		1975-9	142826580001
NAHA, Bish, Dr Nelson Road KT3 5EA New Malden 23 Surrey	Jun 01, 2009	Apr 01, 2011	LLP Member	Nelson Road KT3 5EA New Malden 23 Surrey	United Kingdom	1962-8	142826600001
PARDHANANI, Dino Lakshman, Dr Heatherlea Grove KT4 8GB Worcester Park 43 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Heatherlea Grove KT4 8GB Worcester Park 43 Surrey	England	1975-12	123524580002
PATEL, Ravi Meadway KT10 9HF Esher 14 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Meadway KT10 9HF Esher 14 Surrey		1965-4	142835540001
PATTANI, Shilen Woodmansterne Road CR5 2DE Coulsdon 42 Surrey	Jun 01, 2009	Jun 30, 2011	LLP Member	Woodmansterne Road CR5 2DE Coulsdon 42 Surrey		1972-6	142826440001
PERERA, Chandra Kingswood Close KT3 6PY New Malden No1 Surrey	Jun 01, 2009	Jun 30, 2011	LLP Member	Kingswood Close KT3 6PY New Malden No1 Surrey		1943-10	142826450001
RODIN, Marian, Dr High View Cheam SW2 7DZ Sutton 5	Jun 01, 2009	Mar 25, 2013	LLP Member	High View Cheam SW2 7DZ Sutton 5	United Kingdom	1959-1	194665040001
SCERRI, Joseph Chalgrove Road SM2 5JT Sutton 5 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Chalgrove Road SM2 5JT Sutton 5 Surrey		1956-7	142826560001
SMITH, Alan Robert Clifton, Dr Albert Road KT17 4EL Epsom 78 Surrey	Jun 01, 2009	Mar 25, 2013	LLP Member	Albert Road KT17 4EL Epsom 78 Surrey		1960-6	133895620001
THOMAS, David Vaughan Philipps Fairlawn Road SM7 3AU Banstead Huntersfield Farm Surrey	Jun 01, 2009	Oct 11, 2011	LLP Member	Fairlawn Road SM7 3AU Banstead Huntersfield Farm Surrey		1947-4	142826380001
TOOSY, Raza, Doctor Woodfield Close CR5 3EQ Coulsdon 4 Surrey	Jun 01, 2009	Jun 30, 2011	LLP Member	Woodfield Close CR5 3EQ Coulsdon 4 Surrey	England	1971-1	142826590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRGIN CARE WANDLE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Care Limited

Apr 06, 2016

The Heath Business & Technical Park

WA7 4QX Runcorn

Virgin Care Limited

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05466033

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

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.
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