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Company Information for

VIRGIN CARE LEEDS LLP

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
OC337207
Limited Liability Partnership
Active

Company Overview

About Virgin Care Leeds Llp
VIRGIN CARE LEEDS LLP was founded on 2008-05-12 and has its registered office in London. The organisation's status is listed as "Active". Virgin Care Leeds 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 LEEDS LLP
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Previous Names
VIRGIN CARE LEA VALLEY LLP13/08/2013
ASSURA LEEDS LLP12/08/2013
Filing Information
Company Number OC337207
Company ID Number OC337207
Date formed 2008-05-12
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2017-11-06 05:25:52
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 LEEDS 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 LEEDS LLP

Current Directors
Officer Role Date Appointed
DUNCAN JAMES ROBSON
Limited Liability Partnership (LLP) Member 2008-10-30
VIRGIN CARE CORPORATE SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-04-05
VIRGIN CARE LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BALL
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
LISA JANE BOARDMAN
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
NAWEED ALI SHAH BUKHARI
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
CHRIS ELLISON
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
PETER FARRELL
Limited Liability Partnership (LLP) Member 2009-07-27 2013-01-15
SAMUEL METHVEN FORBES
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
RUSSELL DAVID GILMORE
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
SHI MING LIU
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
PAUL MADDY
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
NIGEL MAYERS
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
KENNETH WILSON MCGECHAEN
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
AMANDA ROBINSON
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
PAUL FRANK ROBINSON
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
JOHN DAVID SHAW
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
TIMOTHY SIMON SHEARD
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
PETER SHEVLIN
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
GORDON SINCLAIR
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
ANDREW SIXSMITH
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
MARCUS SMITH
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
SIMON PAUL STOCKILL
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
IBRAHEEM HUSAIN SYED
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
OLIVER MARK SYKES
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
DAVID LYNDON WATSON
Limited Liability Partnership (LLP) Member 2008-10-30 2013-01-15
LYNNE MARY OGDEN
Limited Liability Partnership (LLP) Designated Member 2008-10-30 2013-01-15
PATRICK GERARD GERAGHTY
Limited Liability Partnership (LLP) Member 2008-10-30 2011-11-11
GREGORY JOSEPH MCMAHON
Limited Liability Partnership (LLP) Designated Member 2008-05-12 2008-10-30

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
2017-05-05LLCS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-25LLAR01ANNUAL RETURN MADE UP TO 01/05/16
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02LLAR01ANNUAL RETURN MADE UP TO 01/05/15
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-27LLAR01ANNUAL RETURN MADE UP TO 01/05/14
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2013-08-13CERTNMCOMPANY NAME CHANGED VIRGIN CARE LEA VALLEY LLP CERTIFICATE ISSUED ON 13/08/13
2013-08-12LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2013-08-12CERTNMCOMPANY NAME CHANGED ASSURA LEEDS LLP CERTIFICATE ISSUED ON 12/08/13
2013-05-30LLAR01ANNUAL RETURN MADE UP TO 01/05/13
2013-05-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VIRGIN CARE CORPORATE SERVICES LIMITED / 05/04/2013
2013-04-10LLAP02CORPORATE LLP MEMBER APPOINTED VIRGIN CARE CORPORATE SERVICES LIMITED
2013-02-18LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHI LIU
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL MAYERS
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVER SYKES
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER FARRELL
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER IBRAHEEM SYED
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN SHAW
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS BALL
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER LISA BOARDMAN
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER NAWEED BUKHARI
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRIS ELLISON
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER SAMUEL FORBES
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER RUSSELL GILMORE
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL MADDY
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER KENNETH MCGECHAEN
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER LYNNE OGDEN
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER AMANDA ROBINSON
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL ROBINSON
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER SHEVLIN
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER GORDON SINCLAIR
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW SIXSMITH
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARCUS SMITH
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON STOCKILL
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID WATSON
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY SHEARD
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
2012-05-04LLAR01ANNUAL RETURN MADE UP TO 01/05/12
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
2011-12-22AA31/03/11 TOTAL EXEMPTION FULL
2011-12-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK GERAGHTY
2011-05-24LLAR01ANNUAL RETURN MADE UP TO 01/05/11
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
2010-06-10LLAR01ANNUAL RETURN MADE UP TO 12/05/10
2010-06-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DUNCAN JAMES ROBSON / 30/10/2008
2010-06-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SYED IBRAHEEM / 30/10/2008
2010-06-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SAMUEL FORBES / 11/05/2010
2010-04-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA MEDICAL LIMITED / 02/03/2010
2010-04-20LLAD02SAIL ADDRESS CREATED
2009-12-22AA31/03/09 TOTAL EXEMPTION FULL
2009-08-04LLP288aLLP MEMBER APPOINTED PETER FARRELL
2009-06-09LLP363ANNUAL RETURN MADE UP TO 09/06/09
2009-06-03LLP225PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-01-05LLP288aLLP MEMBER APPOINTED OLIVER MARK SYKES
2008-12-12LLP288aLLP MEMBER APPOINTED TIMOTHY SIMON SHEARD
2008-12-08LLP288aLLP MEMBER APPOINTED PATRICK GERAGHTY
2008-11-18LLP288aLLP MEMBER APPOINTED KENNETH MCGECHAEN
2008-11-18LLP288bMEMBER RESIGNED GREGORY MCMAHON
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VIRGIN CARE LEEDS 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 LEEDS 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 LEEDS 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 LEEDS LLP

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

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