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Home > England & Wales Companies > VIRGIN CARE TECH LIMITED
Company Information for

VIRGIN CARE TECH LIMITED

6600 DARESBURY BUSINESS PARK, WARRINGTON, CHESHIRE, WA4 4GE,
Company Registration Number
06100986
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Virgin Care Tech Ltd
VIRGIN CARE TECH LIMITED was founded on 2007-02-13 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Virgin Care Tech Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VIRGIN CARE TECH LIMITED
 
Legal Registered Office
6600 DARESBURY BUSINESS PARK
WARRINGTON
CHESHIRE
WA4 4GE
Other companies in WC1H
 
Previous Names
VIRGIN CARE ACCOUNTS LIMITED19/08/2015
ASSURA FINANCE LIMITED29/02/2012
Filing Information
Company Number 06100986
Company ID Number 06100986
Date formed 2007-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
Last Datalog update: 2020-01-06 06:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN CARE TECH LIMITED
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Company Officers of VIRGIN CARE TECH LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BARTHOLOMEW JOHNSON
 Director 2010-03-02
VIVIENNE MARGARET MCVEY
 Director 2010-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2010-03-02 2012-06-30
ASSURA CORPORATE SERVICES LIMITED
 Director 2008-05-08 2010-03-02
NIGEL KEITH RAWLINGS
 Director 2007-02-13 2010-03-02
ALEXANDRA ROSE
 Director 2008-11-07 2010-03-02
SERENA JULIET TREMLETT
 Company Secretary 2007-02-13 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BARTHOLOMEW JOHNSON NORTH LANCASHIRE DOCTORS LIMITED Director 2017-12-14 CURRENT 2010-03-04 Dissolved 2018-04-17
EDWARD BARTHOLOMEW JOHNSON VH DOCTORS LIMITED Director 2017-12-14 CURRENT 2009-11-26 Active - Proposal to Strike off
EDWARD BARTHOLOMEW JOHNSON HCRG CARE PRIVATE LTD Director 2017-05-31 CURRENT 2017-05-31 Active
EDWARD BARTHOLOMEW JOHNSON VIRGIN CARE PRACTICES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
EDWARD BARTHOLOMEW JOHNSON HCRG CARE PROVIDER SERVICES LTD Director 2011-05-24 CURRENT 2011-05-24 Active
EDWARD BARTHOLOMEW JOHNSON AML HEALTHCARE LIMITED Director 2011-04-20 CURRENT 2011-04-08 Dissolved 2014-11-18
EDWARD BARTHOLOMEW JOHNSON BTF HEALTH LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2014-11-04
EDWARD BARTHOLOMEW JOHNSON OUR CARE LIMITED Director 2010-03-02 CURRENT 2006-04-10 Dissolved 2014-11-18
EDWARD BARTHOLOMEW JOHNSON HCRG CARE GROUP HOLDINGS LTD Director 2010-03-02 CURRENT 1996-05-20 Active
EDWARD BARTHOLOMEW JOHNSON VIRGIN CARE CORPORATE SERVICES LIMITED Director 2010-03-02 CURRENT 2008-04-15 Active - Proposal to Strike off
EDWARD BARTHOLOMEW JOHNSON HCRG CARE LTD Director 2007-02-28 CURRENT 2005-05-27 Active
VIVIENNE MARGARET MCVEY HCRG CARE PRIVATE LTD Director 2017-05-31 CURRENT 2017-05-31 Active
VIVIENNE MARGARET MCVEY VIRGIN CARE PRACTICES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
VIVIENNE MARGARET MCVEY NORTH LANCASHIRE DOCTORS LIMITED Director 2013-03-11 CURRENT 2010-03-04 Dissolved 2018-04-17
VIVIENNE MARGARET MCVEY HCRG CARE GROUP HOLDINGS LTD Director 2011-11-17 CURRENT 1996-05-20 Active
VIVIENNE MARGARET MCVEY HCRG CARE PROVIDER SERVICES LTD Director 2011-05-24 CURRENT 2011-05-24 Active
VIVIENNE MARGARET MCVEY AML HEALTHCARE LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2014-11-18
VIVIENNE MARGARET MCVEY BTF HEALTH LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2014-11-04
VIVIENNE MARGARET MCVEY HCRG CARE SERVICES LTD Director 2011-03-09 CURRENT 2011-03-09 Active
VIVIENNE MARGARET MCVEY VH DOCTORS LIMITED Director 2010-09-27 CURRENT 2009-11-26 Active - Proposal to Strike off
VIVIENNE MARGARET MCVEY OUR CARE LIMITED Director 2010-03-02 CURRENT 2006-04-10 Dissolved 2014-11-18
VIVIENNE MARGARET MCVEY VIRGIN CARE CORPORATE SERVICES LIMITED Director 2010-03-02 CURRENT 2008-04-15 Active - Proposal to Strike off
VIVIENNE MARGARET MCVEY HCRG CARE LTD Director 2010-03-02 CURRENT 2005-05-27 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
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-17DS01Application to strike the company off the register
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-25AP01DIRECTOR APPOINTED MRS MOIRA LYNNE SHAMWANA
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARTHOLOMEW JOHNSON
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 371000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-17AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19RES15CHANGE OF NAME 18/08/2015
2015-08-19CERTNMCompany name changed virgin care accounts LIMITED\certificate issued on 19/08/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 371000
2015-02-23AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 371000
2014-02-24AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-27AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY GERRARD
2012-03-13CH01Director's details changed for Dr Vivienne Margaret Mcvey on 2012-03-08
2012-03-08CH01Director's details changed for Edward Bartholomew Johnson on 2012-03-08
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2012-02-29AD02Register inspection address has been changed
2012-02-29RES15CHANGE OF NAME 27/02/2012
2012-02-29CERTNMCompany name changed assura finance LIMITED\certificate issued on 29/02/12
2012-02-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR
2012-02-22AR0101/02/12 ANNUAL RETURN FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-27ANNOTATIONClarification
2011-05-27RP04
2011-02-04AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MCVEY / 10/08/2010
2010-09-20MEM/ARTSARTICLES OF ASSOCIATION
2010-09-20RES01ALTER ARTICLES 06/09/2010
2010-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
2010-04-14AUDAUDITOR'S RESIGNATION
2010-03-30SH0102/03/10 STATEMENT OF CAPITAL GBP 371000
2010-03-29AP01DIRECTOR APPOINTED VIVIENNE MCVEY
2010-03-29SH0102/03/10 STATEMENT OF CAPITAL GBP 371000
2010-03-22AP03SECRETARY APPOINTED BARRY ALEXANDER RALPH GERRARD
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED
2010-03-18AP01DIRECTOR APPOINTED EDWARD BARTHOLOMEW JOHNSON
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, 3300 DARESBURY BUSINESS PARK, WARRINGTON, CHESHIRE, WA4 4HS
2010-03-04AR0113/02/10 FULL LIST
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE / 06/10/2009
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-04-07363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-11RES01ADOPT ARTICLES 07/11/2008
2008-12-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-11288aDIRECTOR APPOINTED ALEXANDRA ROSE
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 21/07/2008
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM REGUS HOUSE CHESTER BUSINESS PARK CHESTER CH4 9QR
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, REGUS HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9QR
2008-05-13288aDIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY SERENA TREMLETT
2008-02-19363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-19225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIRGIN CARE TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VIRGIN CARE TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRGIN CARE TECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of VIRGIN CARE TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN CARE TECH LIMITED
Trademarks
We have not found any records of VIRGIN CARE TECH LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE VH DOCTORS LIMITED 2010-01-25 Outstanding
DEBENTURE HCRG CARE VERTIS LLP 2010-09-25 Outstanding

We have found 2 mortgage charges which are owed to VIRGIN CARE TECH LIMITED

Income
Government Income
We have not found government income sources for VIRGIN CARE TECH 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 (82990 - Other business support service activities n.e.c.) as VIRGIN CARE TECH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN CARE TECH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN CARE TECH 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 VIRGIN CARE TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WA4 4GE