Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VIRGO HEALTH LIMITED
Company Information for

VIRGO HEALTH LIMITED

135 BISHOPSGATE, LONDON, EC2M 3AN,
Company Registration Number
04798253
Private Limited Company
Active

Company Overview

About Virgo Health Ltd
VIRGO HEALTH LIMITED was founded on 2003-06-13 and has its registered office in London. The organisation's status is listed as "Active". Virgo Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIRGO HEALTH LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3AN
Other companies in TW10
 
Previous Names
VIRGO HEALTH PR LTD04/07/2008
Filing Information
Company Number 04798253
Company ID Number 04798253
Date formed 2003-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB815380438  
Last Datalog update: 2024-05-05 17:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGO HEALTH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name VIRGO HEALTH LIMITED
The following companies were found which have the same name as VIRGO HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRGO HEALTH PR LIMITED 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Liquidation Company formed on the 1999-12-07
VIRGO HEALTHCARE, INC. 10225 BISSONNET ST. #1246 HOUSTON Texas 77036 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-11-20
VIRGO HEALTH CARE PRIVATE LIMITED FIRST FLOOR 103A AMAR PLAZA 45-D HASANPUR I.P. EXTN. DELHI Delhi 110092 ACTIVE Company formed on the 2004-07-09
VIRGO HEALTH ORCHARD ROAD Singapore 238838 Active Company formed on the 2013-04-30
VIRGO HEALTHY FOODS, INC. 3601 AMHERST ST HOUSTON TX 77005 Active Company formed on the 2009-02-03
VIRGO HEALTH SERVICES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-10-18

Company Officers of VIRGO HEALTH LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2012-07-05
BRIAN JAMES BECK
 Director 2012-07-05
MOHAMED ARIF HAMID
 Director 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE MATTHEW
 Director 2003-06-13 2017-11-01
ANGELA WILES
 Director 2003-06-13 2016-12-31
ANGELO GEORGE ANTIPPA
 Company Secretary 2003-06-13 2012-07-05
ANGELO GEORGE ANTIPPA
 Director 2003-06-13 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES BECK THE BROOKLYN BROTHERS LIMITED Director 2016-02-05 CURRENT 2008-01-24 Active
BRIAN JAMES BECK GOLIN LIMITED Director 2011-08-18 CURRENT 1992-05-12 Active
MOHAMED ARIF HAMID WELLSET REPRO LIMITED Director 2016-08-31 CURRENT 1996-05-31 Active
MOHAMED ARIF HAMID THE BROOKLYN BROTHERS LIMITED Director 2016-02-05 CURRENT 2008-01-24 Active
MOHAMED ARIF HAMID KEW LODGE GARAGES MANAGEMENT CO. LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
MOHAMED ARIF HAMID AMS ADVANCED MARKETING SERVICES LIMITED Director 2011-09-22 CURRENT 1985-10-04 Active
MOHAMED ARIF HAMID IPG DXTRA GROUP HOLDINGS LIMITED Director 2011-09-22 CURRENT 1997-06-20 Active
MOHAMED ARIF HAMID GOLIN LIMITED Director 2010-09-21 CURRENT 1992-05-12 Active
MOHAMED ARIF HAMID AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED Director 2010-09-21 CURRENT 1977-03-11 Active
MOHAMED ARIF HAMID SPRINGPOINT UK LIMITED Director 2010-09-21 CURRENT 1990-04-25 Liquidation
MOHAMED ARIF HAMID WEBER SHANDWICK INTERNATIONAL LTD Director 2010-09-21 CURRENT 1988-05-16 Liquidation
MOHAMED ARIF HAMID CMGRP MARKETING SERVICES LIMITED Director 2010-09-21 CURRENT 1977-03-31 Liquidation
MOHAMED ARIF HAMID FOX IPL LIMITED Director 2009-11-18 CURRENT 1977-12-13 Active
MOHAMED ARIF HAMID IPG DXTRA (UK) LIMITED Director 2009-10-15 CURRENT 1989-11-13 Active
MOHAMED ARIF HAMID KEW LODGE MANAGEMENT CO.LIMITED Director 1999-01-26 CURRENT 1963-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-08-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19PSC05Change of details for Golin/Harris International Limited as a person with significant control on 2022-05-19
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM 135 Bishopsgate London EC2M 3TP England
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-30AD02Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
2020-10-02PSC05Change of details for Golin/Harris International Limited as a person with significant control on 2020-10-02
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 3 Grosvenor Gardens London SW1W 0BD England
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07AP01DIRECTOR APPOINTED ONDINE WHITTINGTON
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-02CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-04-02
2020-02-07AP01DIRECTOR APPOINTED MATTHEW RICHARD NEALE
2020-01-20AP01DIRECTOR APPOINTED SIMON TOPPING
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ASHLEY HUGHES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-30AP01DIRECTOR APPOINTED MR JONATHAN PAUL ASHLEY HUGHES
2018-12-14AP01DIRECTOR APPOINTED DEBRA SUSAN NICHOLS
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ARIF HAMID
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM 1 Indigo House Holbrooke Place Richmond Surrey TW10 6UD
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE MATTHEW
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WILES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0113/06/14 ANNUAL RETURN FULL LIST
2014-04-30CH01Director's details changed for Mohamed Arif Hamid on 2014-04-08
2014-03-21AD03Register(s) moved to registered inspection location
2014-03-21AD02Register inspection address changed from Ground Floor 84 Eccleston Square London SW1V 1PX England
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-19AD02Register inspection address has been changed
2012-11-08RES01ADOPT ARTICLES 08/11/12
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30AP03SECRETARY APPOINTED LOUISE BEAN
2012-07-30AP01DIRECTOR APPOINTED MOHAMMED ARIF HAMID
2012-07-30AP01DIRECTOR APPOINTED BRIAN JAMES BECK
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY ANGELO ANTIPPA
2012-06-28AR0113/06/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07AR0113/06/11 FULL LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-22AR0113/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WILES / 13/06/2010
2009-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-13363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELA WILES / 12/06/2008
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH MATTHEW / 12/06/2008
2008-07-03CERTNMCOMPANY NAME CHANGED VIRGO HEALTH PR LTD CERTIFICATE ISSUED ON 04/07/08
2008-06-26225CURREXT FROM 30/06/2008 TO 31/12/2008
2008-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-20363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-13363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: WHITTAKER HOUSE WHITTAKER AVENUE RICHMOND UPON THAMES SURREY TW9 1EH
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-11-25395PARTICULARS OF MORTGAGE/CHARGE
2003-08-05287REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 7 BURNABY CRESCENT CHISWICK LONDON W4 3LH
2003-07-07288bDIRECTOR RESIGNED
2003-06-2588(2)RAD 13/06/03--------- £ SI 100@1=100 £ IC 100/200
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to VIRGO HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGO HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-03-01 Outstanding CHARTMICRO LIMITED
DEBENTURE 2003-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of VIRGO HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGO HEALTH LIMITED
Trademarks
We have not found any records of VIRGO HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGO HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as VIRGO HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRGO HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VIRGO HEALTH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGO HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGO HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 3AN