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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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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13 Mar 2024 |
MR01 |
Registration of charge 075578770003, created on 7 March 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 075578770002 in full
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06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no 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 075578770002, created on 25 November 2022
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of guarantee/ company business/ approval of documents 24/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
MR01 |
Registration of charge 075578770001, 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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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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18 Mar 2022 |
PSC05 |
Change of details for Virgin Care Limited as a person with significant control on 6 December 2021
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10 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Dec 2021 |
CERTNM |
Company name changed virgin care services 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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15 Sep 2021 |
PSC05 |
Change of details for Virgin Care Limited as a person with significant control on 6 April 2016
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21 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Jun 2020 |
PSC05 |
Change of details for Virgin Care Limited as a person with significant control on 15 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Dr Vivienne Margaret Mcvey on 15 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr David Joshua Deitz on 15 June 2020
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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
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02 Apr 2020 |
AP01 |
Appointment of Mr David Joshua Deitz as a director on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Moira Lynne Shamwana as a director on 31 March 2020
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