VIRGIN CARE LIMITED

Company number 05466033

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 March 2020
17 Jun 2020 PSC05 Change of details for Virgin Healthcare Holdings Limited as a person with significant control on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Dr Vivienne Margaret Mcvey on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Mr David Joshua Deitz on 15 June 2020
15 Jun 2020 AD01 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 15 June 2020
02 Apr 2020 AP01 Appointment of Mr David Joshua Deitz as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Moira Lynne Shamwana as a director on 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
24 Dec 2019 AA Full accounts made up to 31 March 2019
24 Jul 2019 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 6600 Daresbury Business Park Warrington Cheshire WA4 4GE on 24 July 2019
15 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
25 Feb 2019 AP01 Appointment of Mrs Moira Lynne Shamwana as a director on 16 February 2019
22 Feb 2019 TM01 Termination of appointment of Edward Bartholomew Johnson as a director on 15 February 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 53,805,821
05 Jan 2016 AA Full accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 53,805,821
13 Nov 2014 AA Full accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 53,805,821
04 Jan 2014 AA Full accounts made up to 31 March 2013