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Company Information for

VIRGIN CARE WANDLE LLP

THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX,
Company Registration Number
OC338798
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Virgin Care Wandle Llp
VIRGIN CARE WANDLE LLP was founded on 2008-07-16 and has its registered office in Runcorn. The organisation's status is listed as "Active - Proposal to Strike off". Virgin Care Wandle Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VIRGIN CARE WANDLE LLP
 
Legal Registered Office
THE HEATH BUSINESS AND TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX
Other companies in WC1H
 
Previous Names
ASSURA WANDLE LLP12/09/2013
Filing Information
Company Number OC338798
Company ID Number OC338798
Date formed 2008-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
Last Datalog update: 2020-07-15 09:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN CARE WANDLE LLP
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Company Officers of VIRGIN CARE WANDLE LLP

Current Directors
Officer Role Date Appointed
VIRGIN CARE CORPORATE SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-07-16
VIRGIN CARE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
KASHIF HAMID AZIZ
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
CECILIA BRENMAN
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
ALKA CHANDI
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
DAVID ARTHUR COLDREY
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
SIMON DENIS COTTON ELLIOT
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
CHRISTOPHER JAMES ELLIOTT
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
HOWARD MICHAEL FREEMAN
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
VASANTHAKUMAR GNANAPRAGASAM
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
ROHIT GOEL
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
TAPAN HALDER
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
IAN DOMINIC RICHARD HARPER
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
ALEXANDER JOLLEY
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
COLIN MICHAEL JONES
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
USHA KARGUPTA
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
KO KO
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
ASHRAFUL HAQUE MIRZA
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
CONOR JOHN MOLONY
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
MOMAMED RASHID MOOLA
 Limited Liability Partnership (LLP) Member 2009-07-07 2013-03-25
DHIA MUKTAR
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
ANDREW DAVID MURRAY
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
DINO LAKSHMAN PARDHANANI
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
RAVI PATEL
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
MARIAN RODIN
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
JOSEPH SCERRI
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
ALAN ROBERT CLIFTON SMITH
 Limited Liability Partnership (LLP) Member 2009-06-01 2013-03-25
DAVID VAUGHAN PHILIPPS THOMAS
 Limited Liability Partnership (LLP) Member 2009-06-01 2011-10-11
JONATHAN MICHAEL RICHARD COCKBAIN
 Limited Liability Partnership (LLP) Member 2009-06-01 2011-06-30
TURUBUL MADINA
 Limited Liability Partnership (LLP) Member 2009-06-01 2011-06-30
SHILEN PATTANI
 Limited Liability Partnership (LLP) Member 2009-06-01 2011-06-30
CHANDRA PERERA
 Limited Liability Partnership (LLP) Member 2009-06-01 2011-06-30
RAZA TAHIR TOOSY
 Limited Liability Partnership (LLP) Member 2009-06-01 2011-06-30
TARIQ BAJWA
 Limited Liability Partnership (LLP) Member 2009-06-01 2011-04-01
BISH NAHA
 Limited Liability Partnership (LLP) Member 2009-06-01 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGIN CARE CORPORATE SERVICES LIMITED ASSURA SURREY LLP Limited Liability Partnership (LLP) Designated Member 2009-04-29 CURRENT 2008-11-26 Dissolved 2014-04-08
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE LEA VALLEY LLP Limited Liability Partnership (LLP) Designated Member 2009-04-29 CURRENT 2008-05-29 Dissolved 2016-11-01
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE HARTLEPOOL LLP Limited Liability Partnership (LLP) Designated Member 2009-02-28 CURRENT 2008-06-26 Active - Proposal to Strike off
VIRGIN CARE CORPORATE SERVICES LIMITED ASSURA STOKE ON TRENT LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-30 Dissolved 2014-09-30
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE NORTH LANCS LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-03 Dissolved 2016-03-29
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE DARLINGTON LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-26 Active - Proposal to Strike off
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE STOCKTON LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-07-01 Active - Proposal to Strike off
VIRGIN CARE CORPORATE SERVICES LIMITED HCRG CARE COVENTRY LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-26 Active
VIRGIN CARE CORPORATE SERVICES LIMITED HCRG CARE READING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-04-17 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
2020-06-18LLPSC05LLP Notification of change to Virgin Care Limited as a person with significant control on 2020-06-15
2020-06-18LLAD01Change of registered office address for limited liability partnership from 6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom to The Heath Business and Technical Park Runcorn Cheshire WA7 4QX
2020-06-16LLCH02LLP change of corporate member Virgin Care Corporate Services Limited on 2020-06-15
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-15LLDS01Application for strike off of limited liability partnership
2019-07-24LLAD01Change of registered office address for limited liability partnership from Lynton House 7-12 Tavistock Square London WC1H 9LT to 6600 Daresbury Business Park Warrington Cheshire WA4 4GE
2019-06-20LLCS01Confirmation statement with no updates made up to 2019-06-20
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-04LLCS01Confirmation statement with no updates made up to 2018-06-20
2018-05-30LLDS02Limited liability partnership. Withdrawal of the strike-off application
2018-05-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-14LLDS01Application for strike off of limited liability partnership
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20LLCS01Confirmation statement with no updates made up to 2017-06-20
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04LLCS01Confirmation statement with no updates made up to 2016-07-16
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-30LLAR01LLP Annual return made up to 2015-07-16
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28LLAR01LLP Annual return made up to 2014-07-16
2014-02-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-12LLNM01LLP. Notice of change of name
2013-09-12CERTNMCompany name changed assura wandle LLP\certificate issued on 12/09/13
2013-07-29LLAR01LLP Annual return made up to 2013-07-16
2013-05-07LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2013-05-07LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2013-05-07LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER VASANTHAKUMAR GNANAPRAGASAM
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER KASHIF AZIZ
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER CECILIA BRENMAN
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALKA CHANDI
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID COLDREY
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON ELLIOT
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER ELLIOTT
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER HOWARD MICHAEL FREEMAN
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROHIT GOEL
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER TAPAN HALDER
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN HARPER
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER COLIN JONES
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER KO KO
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ASHRAFUL MIRZA
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER CONOR MOLONY
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER DHIA MUKTAR
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW MURRAY
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER DINO PARDHANANI
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAVI PATEL
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARIAN RODIN
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN SMITH
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER SARAH WOROPAY
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER KOA YU
2013-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOSEPH SCERRI
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-07-27LLAR01ANNUAL RETURN MADE UP TO 16/07/12
2012-07-12LLAD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2012-03-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER TURUBUL MADINA
2012-02-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VIRGIN CARE LIMITED / 29/02/2012
2012-02-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA MEDICAL LIMITED / 29/02/2012
2012-02-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 29/02/2012
2012-02-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 22/02/2012
2012-02-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHANDRA PERERA
2012-01-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAZA TOOSY
2012-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHILEN PATTANI
2011-12-21AA31/03/11 TOTAL EXEMPTION FULL
2011-11-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN COCKBAIN
2011-11-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID THOMAS
2011-07-27LLAR01ANNUAL RETURN MADE UP TO 16/07/11
2011-04-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER BISH NAHA
2011-04-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER TARIQ BAJWA
2010-12-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-26LLAD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM
2010-08-26LLAD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 3300 DARESBURY PARK WARRINGTON CHESHIRE WA4 4HS
2010-08-03LLAR01ANNUAL RETURN MADE UP TO 16/07/10
2010-08-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VASANTHAKUMAR GNAWAPRAGASAM / 15/07/2010
2010-04-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA MEDICAL LIMITED / 02/03/2010
2010-04-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 02/03/2010
2010-04-20LLAD02SAIL ADDRESS CREATED
2009-12-08AA31/03/09 TOTAL EXEMPTION FULL
2009-07-28LLP288aLLP MEMBER APPOINTED KO KO
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VIRGIN CARE WANDLE LLP 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 WANDLE LLP
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 WANDLE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRGIN CARE WANDLE LLP

Intangible Assets
Patents
We have not found any records of VIRGIN CARE WANDLE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN CARE WANDLE LLP
Trademarks
We have not found any records of VIRGIN CARE WANDLE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGIN CARE WANDLE LLP. 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 (None Supplied) as VIRGIN CARE WANDLE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN CARE WANDLE LLP 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 WANDLE LLP 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 WANDLE LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA7 4QX