VIRGIN HEALTHCARE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Healthcare Holdings Limited. The company was founded 28 years ago and was given the registration number 03201165. The firm's registered office is in RUNCORN. You can find them at The Heath Business And Technical Park, , Runcorn, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	VIRGIN HEALTHCARE HOLDINGS LIMITED
Company Number	:	03201165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Heath Business And Technical Park, Runcorn, United Kingdom, WA7 4QX	Director	24 May 2022	Active
The Heath Business And Technical Park, Runcorn, United Kingdom, WA7 4QX	Director	01 April 2020	Active
The Heath Business And Technical Park, Runcorn, United Kingdom, WA7 4QX	Director	27 March 2024	Active
33, Soho Square, London, England, W1D 3QU	Corporate Director	30 November 2021	Active
15 Hopefield Avenue, London, NW6 6LJ	Secretary	31 August 2006	Active
The School House 50, Brook Green, London, W6 7RR	Secretary	29 June 2007	Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR	Secretary	24 February 2010	Active
17 Mowbray Close, Bromham, MK43 8LF	Secretary	01 March 2007	Active
9 Lambyn Croft, Langshott, Horley, RH6 9XU	Secretary	10 February 2000	Active
24a Enderby Street, London, SE10 9PF	Secretary	20 May 1996	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Secretary	13 November 2013	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	20 May 1996	Active
The School House, 50 Brook Green, London, United Kingdom, W6 7RR	Director	24 February 2010	Active
The Heath Business And Technical Park, Runcorn, United Kingdom, WA7 4QX	Director	01 October 2019	Active
3300, Daresbury Business Park, Warrington, WA4 4HS	Director	02 March 2010	Active
26 Mount Close, Crawley, RH10 7EF	Director	04 November 1998	Active
The School House 50, Brook Green, London, W6 7RR	Director	23 November 2009	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	07 June 2013	Active
The School House, 50 Brook Green, London, United Kingdom, W6 7RR	Director	22 April 2010	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	16 January 2012	Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR	Director	29 June 2007	Active
Mettingham Castle, Castle Rd, Mettingham, Bungay, NR35 1TH	Director	17 November 2000	Active
9 Lambyn Croft, Langshott, Horley, RH6 9XU	Director	10 March 2000	Active
76 Sutton Court, Chiswick, London, W4 3JF	Director	18 January 2005	Active
120 East Road, London, N1 6AA	Nominee Director	20 May 1996	Active
Mansion, House, Crowhurst, United Kingdom, RH7 6LR	Director	19 March 2010	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Director	02 March 2010	Active
52 Mile End Road, Norwich, NR4 7QX	Director	24 September 2002	Active
24a Enderby Street, London, SE10 9PF	Director	04 November 1998	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	24 February 2010	Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR	Director	22 September 2006	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Director	17 November 2011	Active
The Heath Business And Technical Park, Runcorn, United Kingdom, WA7 4QX	Director	15 October 2015	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	03 December 2013	Active
The Heath Business And Technical Park, Runcorn, United Kingdom, WA7 4QX	Director	30 November 2021	Active

People with Significant Control

T20 Pioneer Midco Limited
Notified on	:	11 August 2022
Status	:	Active
Country of residence	:	England
Address	:	33 Soho Square, Soho Square, London, England, W1D 3QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

T20 Pioneer Holdings Limited
Notified on	:	30 November 2021
Status	:	Active
Country of residence	:	England
Address	:	33, Soho Square, London, England, W1D 3QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Virgin Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Battleship Building, 179 Harrow Road, London, England, W2 6NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VIRGIN HEALTHCARE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement