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VIRGIN CARE CORPORATE SERVICES LIMITED

Company number 06565563

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2020 DS01 Application to strike the company off the register
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
17 Jun 2020 PSC05 Change of details for Virgin Care 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
02 Apr 2020 TM01 Termination of appointment of Moira Lynne Shamwana as a director on 31 March 2020
24 Dec 2019 AA Accounts for a small company 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
20 Jun 2019 CS01 Confirmation statement made on 20 June 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
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
16 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
05 Jan 2016 AA Full accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
13 Nov 2014 AA Full accounts made up to 31 March 2014