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Virgin Care LTD

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Reports

Extended Company Report with Annual AccountsVIRGIN CARE LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05466033
Record last updated Sunday, July 24, 2022 12:01:30 AM UTC
Official Address Lynton House 7 Tavistock Square King's Cross
There are 3,228 companies registered at this street
Locality King's Crosslondon
Region CamdenLondon, England
Postal Code WC1H9LT
Sector General medical practice activities

Charts

Visits

VIRGIN CARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82015-92020-12024-72025-301234

Directors

Document Type Publication date Download link
Registry Jul 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 16, 2019 Appointment of a woman Appointment of a woman
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 23, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2012 Annual return Annual return
Registry Mar 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 13, 2012 Change of particulars for director Change of particulars for director
Registry Mar 8, 2012 Change of particulars for director 5466... Change of particulars for director 5466...
Registry Feb 29, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 29, 2012 Change of registered office address Change of registered office address
Registry Feb 29, 2012 Change of name certificate Change of name certificate
Registry Feb 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Registry Jun 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 27, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Memorandum of association Memorandum of association
Registry Sep 20, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2010 Annual return Annual return
Registry Apr 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2010 Change of registered office address Change of registered office address
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Resignation of one Director 5466... Resignation of one Director 5466...
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 2, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 2, 2010 Resignation of a woman Resignation of a woman
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Sep 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2009 Annual return Annual return
Registry May 6, 2009 Resignation of a director Resignation of a director
Registry May 6, 2009 Resignation of a secretary Resignation of a secretary
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5466...
Registry Mar 5, 2009 Annual return Annual return
Registry Feb 28, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jan 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5466... Declaration of satisfaction in full or in part of a mortgage or charge 5466...
Registry Dec 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 10, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2008 Annual return Annual return
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 13, 2008 Appointment of a director Appointment of a director
Registry May 9, 2008 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 6, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 1, 2008 Resignation of a woman Resignation of a woman
Registry Apr 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2008 Appointment of a man as Secretary 5466... Appointment of a man as Secretary 5466...
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Feb 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2008 Change of accounting reference date 5466... Change of accounting reference date 5466...
Registry Feb 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2008 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Feb 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry May 25, 2007 Memorandum of association Memorandum of association
Registry May 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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