Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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06 Apr 2024 |
SH02 |
Sub-division of shares on 2 April 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of a sum not exceeding £6231044592 to apply in full 6231044592 ordinary shares of £0.01 each 02/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 02/04/2024
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02 Apr 2024 |
SH19 |
Statement of capital on 2 April 2024
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02 Apr 2024 |
SH20 |
Statement by Directors
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02 Apr 2024 |
CAP-SS |
Solvency Statement dated 02/04/24
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2024 |
MR01 |
Registration of charge 054660330006, created on 7 March 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 054660330005 in full
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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10 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Dec 2022 |
MR01 |
Registration of charge 054660330005, created on 25 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 054660330004, created on 25 November 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Vivienne Margaret Mcvey as a director on 15 July 2022
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25 Apr 2022 |
PSC05 |
Change of details for Virgin Healthcare Holdings Limited as a person with significant control on 6 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Dec 2021 |
CERTNM |
Company name changed virgin care LIMITED\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-30
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03 Dec 2021 |
AP02 |
Appointment of T20 Pioneer Holdings Limited as a director on 30 November 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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