Virgin Care Tech Limited

Company Name	Virgin Care Tech Limited
Company Status	Dissolved
Company Number	06100986
Category	Private Limited Company
Incorporation Date	13 February 2007(17 years, 2 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	Assura Finance Limited and Virgin Care Accounts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Vivienne Margaret McVey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2010(3 years after company formation)
Appointment Duration	10 years (closed 10 March 2020)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Moira Lynne Shamwana
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2019(12 years after company formation)
Appointment Duration	1 year (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6600 Daresbury Business Park Warrington Cheshire WA4 4GE

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Secretary Name	Serena Juliet Tremlett
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douaire Les Grandes Capelles GY2 4UT

Director Name	Mrs Alexandra Rose
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Director Name	Mr Edward Bartholomew Johnson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	02 March 2010(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Assura Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2010)
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Contact

Website	assuragroup.co.uk
Telephone	0845 5040594
Telephone region	Unknown

Location

Registered Address	6600 Daresbury Business Park Warrington Cheshire WA4 4GE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

371k at £1	Virgin Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£769,872
Cash	£7,075
Current Liabilities	£776,947

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2019	Application to strike the company off the register (3 pages)
24 July 2019	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 (1 page)
25 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 February 2019	Appointment of Mrs Moira Lynne Shamwana as a director on 16 February 2019 (2 pages)
22 February 2019	Termination of appointment of Edward Bartholomew Johnson as a director on 15 February 2019 (1 page)
27 December 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (18 pages)
2 January 2018	Full accounts made up to 31 March 2017 (18 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 March 2016 (18 pages)
22 December 2016	Full accounts made up to 31 March 2016 (18 pages)
17 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 371,000 (4 pages)
17 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 371,000 (4 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
19 August 2015	Company name changed virgin care accounts LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 (3 pages)
19 August 2015	Company name changed virgin care accounts LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 (3 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 371,000 (4 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 371,000 (4 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 371,000 (4 pages)
13 November 2014	Full accounts made up to 31 March 2014 (16 pages)
13 November 2014	Full accounts made up to 31 March 2014 (16 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 371,000 (4 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 371,000 (4 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 371,000 (4 pages)
4 January 2014	Full accounts made up to 31 March 2013 (16 pages)
4 January 2014	Full accounts made up to 31 March 2013 (16 pages)
27 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
2 July 2012	Termination of appointment of Barry Gerrard as a secretary (1 page)
2 July 2012	Termination of appointment of Barry Gerrard as a secretary (1 page)
13 March 2012	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012 (2 pages)
13 March 2012	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012 (2 pages)
13 March 2012	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Edward Bartholomew Johnson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Edward Bartholomew Johnson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Edward Bartholomew Johnson on 8 March 2012 (2 pages)
29 February 2012	Change of name notice (2 pages)
29 February 2012	Register inspection address has been changed (1 page)
29 February 2012	Register inspection address has been changed (1 page)
29 February 2012	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from the School House 50 Brook Green London W6 7RR on 29 February 2012 (1 page)
29 February 2012	Company name changed assura finance LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-27 (3 pages)
29 February 2012	Change of name notice (2 pages)
29 February 2012	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 29 February 2012 (1 page)
29 February 2012	Company name changed assura finance LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-27 (3 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Full accounts made up to 31 March 2011 (15 pages)
21 December 2011	Full accounts made up to 31 March 2011 (15 pages)
27 May 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a 2ND filing of the appointment of Vivienne McVey (5 pages)
27 May 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a 2ND filing of the appointment of Vivienne McVey (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
2 December 2010	Director's details changed for Vivienne Mcvey on 10 August 2010 (2 pages)
2 December 2010	Director's details changed for Vivienne Mcvey on 10 August 2010 (2 pages)
20 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2010	Memorandum and Articles of Association (7 pages)
20 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2010	Memorandum and Articles of Association (7 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 April 2010	Auditor's resignation (1 page)
14 April 2010	Auditor's resignation (1 page)
30 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 371,000 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 371,000 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 371,000 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 371,000 (4 pages)
29 March 2010	Appointment of Vivienne Mcvey as a director ANNOTATION 2ND filed AP01 was registered on 27/05/2011 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 371,000 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 371,000 (4 pages)
29 March 2010	Appointment of Vivienne Mcvey as a director ANNOTATION 2ND filed AP01 was registered on 27/05/2011 (4 pages)
22 March 2010	Appointment of Barry Alexander Ralph Gerrard as a secretary (3 pages)
22 March 2010	Appointment of Barry Alexander Ralph Gerrard as a secretary (3 pages)
18 March 2010	Registered office address changed from , 3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS on 18 March 2010 (2 pages)
18 March 2010	Appointment of Edward Bartholomew Johnson as a director (4 pages)
18 March 2010	Termination of appointment of Alexandra Rose as a director (2 pages)
18 March 2010	Termination of appointment of Nigel Rawlings as a director (2 pages)
18 March 2010	Termination of appointment of Alexandra Rose as a director (2 pages)
18 March 2010	Appointment of Edward Bartholomew Johnson as a director (4 pages)
18 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (2 pages)
18 March 2010	Registered office address changed from , 3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS on 18 March 2010 (2 pages)
18 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (2 pages)
18 March 2010	Termination of appointment of Nigel Rawlings as a director (2 pages)
18 March 2010	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 18 March 2010 (2 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
27 April 2009	Full accounts made up to 31 March 2008 (13 pages)
27 April 2009	Full accounts made up to 31 March 2008 (13 pages)
7 April 2009	Return made up to 13/02/09; full list of members (3 pages)
7 April 2009	Return made up to 13/02/09; full list of members (3 pages)
11 December 2008	Director appointed alexandra rose (4 pages)
11 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2008	Director appointed alexandra rose (4 pages)
29 July 2008	Director's change of particulars / assura corporate services LIMITED / 21/07/2008 (1 page)
29 July 2008	Director's change of particulars / assura corporate services LIMITED / 21/07/2008 (1 page)
21 July 2008	Registered office changed on 21/07/2008 from, regus house, chester business park, chester, CH4 9QR (1 page)
21 July 2008	Registered office changed on 21/07/2008 from, regus house, chester business park, chester, CH4 9QR (1 page)
21 July 2008	Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR (1 page)
13 May 2008	Director appointed assura corporate services LIMITED (2 pages)
13 May 2008	Director appointed assura corporate services LIMITED (2 pages)
7 May 2008	Appointment terminated secretary serena tremlett (1 page)
7 May 2008	Appointment terminated secretary serena tremlett (1 page)
19 February 2008	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
19 February 2008	Return made up to 13/02/08; full list of members (2 pages)
19 February 2008	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
19 February 2008	Return made up to 13/02/08; full list of members (2 pages)
13 February 2007	Incorporation (13 pages)
13 February 2007	Incorporation (13 pages)

Virgin Care Tech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire