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Company Information for

VIRGIN CARE HARTLEPOOL LLP

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
OC338356
Limited Liability Partnership
Active

Company Overview

About Virgin Care Hartlepool Llp
VIRGIN CARE HARTLEPOOL LLP was founded on 2008-06-26 and has its registered office in London. The organisation's status is listed as "Active". Virgin Care Hartlepool 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 HARTLEPOOL LLP
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Previous Names
ASSURA HARTLEPOOL LLP12/08/2013
Filing Information
Company Number OC338356
Company ID Number OC338356
Date formed 2008-06-26
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
Last Datalog update: 2018-06-05 04:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN CARE HARTLEPOOL 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 HARTLEPOOL LLP

Current Directors
Officer Role Date Appointed
VIRGIN CARE CORPORATE SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-02-28
VIRGIN CARE LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRY HOWE
Limited Liability Partnership (LLP) Member 2009-02-25 2013-02-14
BOLESLAW MAREK POSMYK
Limited Liability Partnership (LLP) Member 2009-02-25 2013-02-14
SANJOY KUMAR RAY
Limited Liability Partnership (LLP) Member 2009-09-01 2013-02-14
IYAD AL-MASHHARAWI
Limited Liability Partnership (LLP) Member 2009-02-25 2009-11-16
GREGORY JOSEPH MCMAHON
Limited Liability Partnership (LLP) Designated Member 2008-06-26 2009-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGIN CARE CORPORATE SERVICES LIMITED ASSURA SURREY LLP Limited Liability Partnership (LLP) Designated Member 2009-04-29 CURRENT 2008-11-26 Dissolved 2014-04-08
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE LEA VALLEY LLP Limited Liability Partnership (LLP) Designated Member 2009-04-29 CURRENT 2008-05-29 Dissolved 2016-11-01
VIRGIN CARE CORPORATE SERVICES LIMITED ASSURA STOKE ON TRENT LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-30 Dissolved 2014-09-30
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE NORTH LANCS LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-03 Dissolved 2016-03-29
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE COVENTRY LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-26 Active
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE DARLINGTON LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-26 Active
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE STOCKTON LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-07-01 Active
VIRGIN CARE CORPORATE SERVICES LIMITED ASSURA READING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-04-17 Active
VIRGIN CARE CORPORATE SERVICES LIMITED VIRGIN CARE WANDLE LLP Limited Liability Partnership (LLP) Designated Member 2008-07-16 CURRENT 2008-07-16 Active
VIRGIN CARE LIMITED ASSURA SURREY LLP Limited Liability Partnership (LLP) Designated Member 2008-11-26 CURRENT 2008-11-26 Dissolved 2014-04-08
VIRGIN CARE LIMITED ASSURA STOKE ON TRENT LLP Limited Liability Partnership (LLP) Designated Member 2008-06-30 CURRENT 2008-06-30 Dissolved 2014-09-30
VIRGIN CARE LIMITED ASSURA TRAFFORD LLP Limited Liability Partnership (LLP) Designated Member 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-09-30
VIRGIN CARE LIMITED VIRGIN CARE CHELMSFORD LLP Limited Liability Partnership (LLP) Designated Member 2008-05-12 CURRENT 2008-05-12 Active
VIRGIN CARE LIMITED VIRGIN CARE WYRE FOREST LLP Limited Liability Partnership (LLP) Designated Member 2007-11-22 CURRENT 2007-11-22 Dissolved 2018-01-09

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
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20LLCS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13LLAR01ANNUAL RETURN MADE UP TO 07/06/16
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21LLAR01ANNUAL RETURN MADE UP TO 07/06/15
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30LLAR01ANNUAL RETURN MADE UP TO 07/06/14
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12CERTNMCOMPANY NAME CHANGED ASSURA HARTLEPOOL LLP CERTIFICATE ISSUED ON 12/08/13
2013-08-12LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2013-06-27LLAR01ANNUAL RETURN MADE UP TO 07/06/13
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN HOWE
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER BOLESLAW POSMYK
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER SANJOY RAY
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
2012-06-18LLAR01ANNUAL RETURN MADE UP TO 07/06/12
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
2012-02-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 29/02/2012
2012-02-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 22/02/2012
2011-12-22AA31/03/11 TOTAL EXEMPTION FULL
2011-06-30LLAR01ANNUAL RETURN MADE UP TO 07/06/11
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
2010-07-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER IYAD AL-MASHHARAWI
2010-07-22LLAR01ANNUAL RETURN MADE UP TO 26/06/10
2010-04-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA MEDICAL LIMITED / 02/03/2010
2010-04-20LLAD02SAIL ADDRESS CREATED
2010-04-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 02/03/2010
2010-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER IYAD AL-MASHHARAWI
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-05LLP288aLLP MEMBER APPOINTED SANJOY KUMAR RAY
2009-06-26LLP363ANNUAL RETURN MADE UP TO 26/06/09
2009-06-09LLP225PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-03-19LLP288bMEMBER RESIGNED GREGORY MCMAHON
2009-03-19LLP288aLLP MEMBER APPOINTED ASSURA CORPORATE SERVICES LIMITED
2009-03-19LLP287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM REGUS HOUSE CHESTER BUSINESS PARK CHESTER CH4 9QR
2009-03-04LLP288aLLP MEMBER APPOINTED BOLESLAW MAREK POSMYK
2009-03-04LLP288aLLP MEMBER APPOINTED IYAD AL-MASHHARAWI
2009-03-04LLP288aLLP MEMBER APPOINTED JOHN BARRY HOWE
2008-06-26LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VIRGIN CARE HARTLEPOOL 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 HARTLEPOOL 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 HARTLEPOOL 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
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 HARTLEPOOL LLP

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

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