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VIRGIN LIFE CARE INVESTMENTS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
V

VIRGIN LIFE CARE INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Nov 2003 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

25 Farringdon Street London EC4A 4AB

Credit Report

Discover VIRGIN LIFE CARE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 265,580 Shares £26.558 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 201552,400£5.24£0
26 May 2015129,206£12.921£0
26 May 201583,974£8.397£0

Officers

Officers

2 active 26 resigned
Status
Anita Elizabeth WatersDirectorBritishUnited Kingdom4816 Oct 2015Active
Matthew Downie BridgeDirectorBritishUnited Kingdom4728 Jan 2011Active

Shareholders

Shareholders (13)

Virgin Holdings Limited
34.6%
5,595,11318 May 2016
Virgin Holdings Limited
2.0%
319,81918 May 2016
Virgin Holdings Limited
1.8%
292,25718 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

VIRGIN HOLDINGS LIMITED united kingdom
VIRGIN LIFE CARE INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2020GazetteGazette Dissolved LiquidationView(1 page)
19 Aug 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
8 Apr 2020OfficersTermination of Barry Alexander Ralph Gerrard as director on 2020-03-31View(1 page)
23 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Dec 2019ResolutionResolutionsView(1 page)
19 Nov 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
19 Aug 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
8 Apr 2020 Officers

Termination of Barry Alexander Ralph Gerrard as director on 2020-03-31

View Document(1 page)
23 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
20 Dec 2019 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 19 Nov 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 19 Aug 2020

Termination of Barry Alexander Ralph Gerrard as director on 2020-03-31

5 years ago on 8 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 23 Dec 2019

Resolutions

6 years ago on 20 Dec 2019