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Company Information for

VIRGIN CARE HAMPSHIRE HEALTH LLP

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
OC327016
Limited Liability Partnership
Active

Company Overview

About Virgin Care Hampshire Health Llp
VIRGIN CARE HAMPSHIRE HEALTH LLP was founded on 2007-03-22 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Active". Virgin Care Hampshire Health Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIRGIN CARE HAMPSHIRE HEALTH LLP
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Previous Names
ASSURA HAMPSHIRE HEALTH LLP12/09/2013
ASSURA BASINGSTOKE AND NORTH HAMPSHIRE LLP22/12/2007
Filing Information
Company Number OC327016
Company ID Number OC327016
Date formed 2007-03-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts FULL
Last Datalog update: 2017-09-13 14:09:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN CARE HAMPSHIRE HEALTH LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of VIRGIN CARE HAMPSHIRE HEALTH LLP

Current Directors
Officer Role Date Appointed
VIRGIN CARE CORPORATE SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-03-25
VIRGIN CARE LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW COLE
Limited Liability Partnership (LLP) Designated Member 2010-11-30 2012-12-10
SARAH ELIZABETH LOUISE BOND
Limited Liability Partnership (LLP) Member 2007-09-01 2012-12-10
ANDREW HAMISH CAMERON
Limited Liability Partnership (LLP) Member 2007-09-01 2012-12-10
CEDAR MEDICAL LIMITED
Limited Liability Partnership (LLP) Member 2008-06-09 2012-12-10
RICHARD CHRISTIAN CHILCOTT
Limited Liability Partnership (LLP) Member 2007-09-01 2012-12-10
CATHERINE DE MARS
Limited Liability Partnership (LLP) Member 2011-06-14 2012-12-10
JAMES EDWARD DIXON
Limited Liability Partnership (LLP) Member 2012-04-01 2012-12-10
BEE NAH HOBSON
Limited Liability Partnership (LLP) Member 2007-09-01 2012-12-10
ANNE MARIE HOGAN
Limited Liability Partnership (LLP) Member 2007-09-01 2012-12-10
TANIA PHILLIPS
Limited Liability Partnership (LLP) Member 2007-09-01 2012-12-10
DAVID JAMES THOMAS WRIGHT
Limited Liability Partnership (LLP) Member 2010-11-30 2012-04-01
NICHOLAS VERNON BLAIR WESTERN
Limited Liability Partnership (LLP) Member 2007-09-01 2011-09-06
PHILIP EDWARD HIORNS
Limited Liability Partnership (LLP) Member 2007-09-01 2011-06-14
DAVID JAMES THOMAS WRIGHT
Limited Liability Partnership (LLP) Designated Member 2007-09-01 2010-11-30
ANDREW COLE
Limited Liability Partnership (LLP) Member 2007-09-01 2010-11-30
PAUL ALAN CONLEY
Limited Liability Partnership (LLP) Member 2007-09-01 2009-04-09
SERENA JULIET TREMLETT
Limited Liability Partnership (LLP) Designated Member 2007-03-22 2008-09-23
GEMMA ADAMSON
Limited Liability Partnership (LLP) Member 2007-09-01 2008-06-09
ANNE-MARIE MAY
Limited Liability Partnership (LLP) Member 2007-09-01 2008-06-09
YOLANDE LILY NEWTON
Limited Liability Partnership (LLP) Member 2007-09-01 2008-06-09

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
2017-03-22LLCS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-24LLAR01ANNUAL RETURN MADE UP TO 01/03/16
2016-05-24LLAR01ANNUAL RETURN MADE UP TO 01/03/16
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-14LLAR01ANNUAL RETURN MADE UP TO 01/03/15
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-01LLAR01ANNUAL RETURN MADE UP TO 01/03/14
2014-01-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VIRGIN CARE CORPORATE SERVICES LIMITED / 25/03/2013
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-12LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2013-09-12CERTNMCOMPANY NAME CHANGED ASSURA HAMPSHIRE HEALTH LLP CERTIFICATE ISSUED ON 12/09/13
2013-03-27LLAR01ANNUAL RETURN MADE UP TO 01/03/13
2013-03-25LLAP02CORPORATE LLP MEMBER APPOINTED VIRGIN CARE CORPORATE SERVICES LIMITED
2013-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER BEE HOBSON
2013-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW COLE
2013-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER CATHERINE DE MARS
2013-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD CHILCOTT
2013-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER CEDAR MEDICAL LIMITED
2013-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER TANIA PHILLIPS
2013-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANNE HOGAN
2013-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW CAMERON
2013-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES DIXON
2013-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER SARAH BOND
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-07-12LLAD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2012-06-19LLAP01LLP MEMBER APPOINTED DR JAMES EDWARD DIXON
2012-06-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID WRIGHT
2012-03-19LLAR01ANNUAL RETURN MADE UP TO 01/03/12
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
2012-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS WESTERN
2011-12-22AA31/03/11 TOTAL EXEMPTION FULL
2011-08-11LLAP01LLP MEMBER APPOINTED CATHERINE DE MARS
2011-08-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP HIORNS
2011-04-05LLAR01ANNUAL RETURN MADE UP TO 22/03/11
2011-01-13LLAP01LLP MEMBER APPOINTED MR ANDREW COLE
2011-01-13LLAP01LLP MEMBER APPOINTED DAVID JAMES THOMAS WRIGHT
2011-01-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW COLE
2011-01-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID WRIGHT
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-08-26LLAD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM
2010-08-26LLAD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2010-04-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA MEDICAL LIMITED / 02/03/2010
2010-04-20LLAD02SAIL ADDRESS CREATED
2010-03-23LLAR01ANNUAL RETURN MADE UP TO 22/03/10
2009-12-14AA31/03/09 TOTAL EXEMPTION FULL
2009-04-17LLP288bMEMBER RESIGNED PAUL CONLEY
2009-04-17LLP363ANNUAL RETURN MADE UP TO 22/03/09
2009-01-02AA31/03/08 TOTAL EXEMPTION FULL
2008-11-06LLP288cMEMBER'S PARTICULARS DAVID WRIGHT
2008-10-01LLP288bMEMBER RESIGNED SERENA TREMLETT
2008-10-01LLP287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2008-09-08LLP288cMEMBER'S PARTICULARS ASSURA MEDICAL LIMITED LOGGED FORM
2008-07-29LLP288aLLP MEMBER APPOINTED ANDREW COLE LOGGED FORM
2008-07-25LLP287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2008-07-23LLP287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM REGUS HOUSE CHESTER BUSINESS PARK CHESTER CHESHIRE CN4 9QR
2008-06-19LLP288aLLP MEMBER APPOINTED CEDAR MEDICAL LIMITED
2008-06-19LLP288bMEMBER RESIGNED YOLANDE NEWTON
2008-06-19LLP288bMEMBER RESIGNED GEMMA ADAMSON
2008-06-19LLP288bMEMBER RESIGNED ANNE-MARIE MAY
2008-06-17LLP363ANNUAL RETURN MADE UP TO 22/03/08
2007-12-22CERTNMCOMPANY NAME CHANGED ASSURA BASINGSTOKE AND NORTH HAM PSHIRE LLP CERTIFICATE ISSUED ON 22/12/07
2007-11-27288aNEW MEMBER APPOINTED
2007-11-27288aNEW MEMBER APPOINTED
2007-11-27288aNEW MEMBER APPOINTED
2007-11-27288aNEW MEMBER APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VIRGIN CARE HAMPSHIRE HEALTH 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 HAMPSHIRE HEALTH 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 HAMPSHIRE HEALTH 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
Annual Accounts
2012-03-31

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 HAMPSHIRE HEALTH LLP

Intangible Assets
Patents
We have not found any records of VIRGIN CARE HAMPSHIRE HEALTH LLP registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN CARE HAMPSHIRE HEALTH LLP
Trademarks
We have not found any records of VIRGIN CARE HAMPSHIRE HEALTH LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGIN CARE HAMPSHIRE HEALTH 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 HAMPSHIRE HEALTH LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN CARE HAMPSHIRE HEALTH 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 HAMPSHIRE HEALTH 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 HAMPSHIRE HEALTH LLP any grants or awards.
Ownership
    We could not find any group structure information
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