Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED

Company number 05993968

Follow this company File for this company
Filter by category

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)
13 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
11 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Jul 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/23
11 Jul 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/23
15 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
05 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Jul 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
05 Jul 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
27 Jun 2023 TM01 Termination of appointment of Jennifer Catherine Wiggett as a director on 26 June 2023
09 Jun 2023 CH04 Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
21 Feb 2023 AP01 Appointment of Jennifer Catherine Wiggett as a director on 20 February 2023
25 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interst / remove auth share capital restrictions 23/11/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2022 CERTNM Company name changed virgin media employee medical trust LIMITED\certificate issued on 24/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-23
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 CC04 Statement of company's objects
11 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
23 Sep 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Sep 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/21
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Nov 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
10 Nov 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
04 Nov 2021 AP04 Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021
02 Nov 2021 TM02 Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021