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Company Information for

VIRGIN CARE STOCKTON LLP

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
OC338425
Limited Liability Partnership
Active

Company Overview

About Virgin Care Stockton Llp
VIRGIN CARE STOCKTON LLP was founded on 2008-07-01 and has its registered office in London. The organisation's status is listed as "Active". Virgin Care Stockton 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 STOCKTON LLP
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Previous Names
ASSURA STOCKTON LLP12/08/2013
Filing Information
Company Number OC338425
Company ID Number OC338425
Date formed 2008-07-01
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2017-11-06 06:25:52
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 STOCKTON 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 STOCKTON LLP

Current Directors
Officer Role Date Appointed
VIRGIN CARE CORPORATE SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-09-11
VIRGIN CARE LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BHADRESH RAMANLAL CONTRACTOR
Limited Liability Partnership (LLP) Member 2009-09-21 2012-11-01
JOHN JOSEPH HARLEY
Limited Liability Partnership (LLP) Member 2009-04-24 2012-11-01
MARK CHARLES GLYN HULYER
Limited Liability Partnership (LLP) Member 2009-04-24 2012-11-01
PRITCHARD MARK
Limited Liability Partnership (LLP) Member 2009-09-25 2012-11-01
LENG CHUAN NEOH
Limited Liability Partnership (LLP) Member 2009-09-21 2012-11-01
JOHN PATRICK O'DONOGHUE
Limited Liability Partnership (LLP) Member 2009-04-24 2012-11-01
SIMON NICHOLAS STOCKLEY
Limited Liability Partnership (LLP) Member 2009-04-24 2012-11-01
GREGORY JOSEPH MCMAHON
Limited Liability Partnership (LLP) Designated Member 2008-07-01 2008-09-23

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 VIRGIN CARE HARTLEPOOL LLP Limited Liability Partnership (LLP) Designated Member 2009-02-28 CURRENT 2008-06-26 Active
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 COVENTRY LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-06-26 Active
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 ASSURA READING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-11 CURRENT 2008-04-17 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 WANDLE LLP Limited Liability Partnership (LLP) Designated Member 2008-07-16 CURRENT 2008-07-16 Active

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
2017-06-20LLCS01CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-25LLCS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-30LLAR01ANNUAL RETURN MADE UP TO 01/07/15
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-29LLAR01ANNUAL RETURN MADE UP TO 01/07/14
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2013-08-12CERTNMCOMPANY NAME CHANGED ASSURA STOCKTON LLP CERTIFICATE ISSUED ON 12/08/13
2013-07-26LLAR01ANNUAL RETURN MADE UP TO 01/07/13
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-11-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER PRITCHARD MARK
2012-11-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER BHADRESH CONTRACTOR
2012-11-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN HARLEY
2012-11-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK HULYER
2012-11-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER LENG NEOH
2012-11-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN O'DONOGHUE
2012-11-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON STOCKLEY
2012-07-30LLAR01ANNUAL RETURN MADE UP TO 01/07/12
2012-07-12LLAD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
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
2011-08-01LLAR01ANNUAL RETURN MADE UP TO 01/07/11
2010-12-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-26LLAD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM
2010-08-26LLAD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 3300 DARESBURY PARK WARRINGTON CHESHIRE WA4 4HS
2010-07-15LLAR01ANNUAL RETURN MADE UP TO 01/07/10
2010-04-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA MEDICAL LIMITED / 02/03/2010
2010-04-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 02/03/2010
2010-04-20LLAD02SAIL ADDRESS CREATED
2009-10-20LLAP01LLP MEMBER APPOINTED PRITCHARD MARK
2009-10-20LLAP01LLP MEMBER APPOINTED LENG CHUAN NEOH
2009-10-20LLAP01LLP MEMBER APPOINTED DR BHADRESH RAMANLAL CONTRACTOR
2009-09-28AA31/03/09 TOTAL EXEMPTION FULL
2009-07-08LLP363ANNUAL RETURN MADE UP TO 01/07/09
2009-06-03LLP225PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-05-20LLP288aLLP MEMBER APPOINTED SIMON STOCKLEY
2009-05-13LLP288aLLP MEMBER APPOINTED MARK HULYER
2009-05-13LLP288aLLP MEMBER APPOINTED JOHN JOSEPH HARLEY
2009-05-13LLP288aLLP MEMBER APPOINTED JOHN PATRICK O'DONOGHUE
2009-05-13LLP8NON-DESIGNATED MEMBERS ALLOWED
2008-10-01LLP288aLLP MEMBER APPOINTED ASSURA CORPORATE SERVICES LIMITED
2008-10-01LLP288bMEMBER RESIGNED GREGORY MCMAHON
2008-10-01LLP287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 3000 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2008-07-01LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



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

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

Government spend with VIRGIN CARE STOCKTON LLP

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-2 GBP £160 462-Other Fees
SUNDERLAND CITY COUNCIL 2017-1 GBP £655 PRIVATE CONTRACTORS
Nottingham City Council 2016-11 GBP £41,189 462-Other Fees
Nottingham City Council 2016-10 GBP £131 462-Other Fees
Stockton-On-Tees Borough Council 2016-7 GBP £101,011
Stockton-On-Tees Borough Council 2016-6 GBP £211,120
Stockton-On-Tees Borough Council 2016-5 GBP £101,011
Durham County Council 2016-4 GBP £7,150 Contract Payments
Stockton-On-Tees Borough Council 2016-3 GBP £404,045
Stockton-On-Tees Borough Council 2016-2 GBP £58,400
Durham County Council 2016-1 GBP £19,485 Contract Payments
Stockton-On-Tees Borough Council 2015-12 GBP £102,321
Stockton-On-Tees Borough Council 2015-11 GBP £102,059
Kent County Council 2015-10 GBP £109,209 Services
Hartlepool Borough Council 2015-9 GBP £166,555 Third Party Payments - Independent Sector
Hartlepool Borough Council 2015-8 GBP £169,876 Third Party Payments - Independent Sector
Stockton-On-Tees Borough Council 2015-7 GBP £267,931
Hartlepool Borough Council 2015-6 GBP £324,603 Third Party Payments - Independent Sector
Durham County Council 2015-5 GBP £11,823 Contract Payments
Durham County Council 2015-4 GBP £65,786 Contract Payments
Hartlepool Borough Council 2015-3 GBP £225,623 Third Party Payments - Independent Sector
Stockton-On-Tees Borough Council 2015-2 GBP £101,011
Leeds City Council 2015-1 GBP £180,202
Hartlepool Borough Council 2014-12 GBP £330,834 Third Party Payments - Independent Sector
Hartlepool Borough Council 2014-11 GBP £265,863 Third Party Payments - Independent Sector
Hartlepool Borough Council 2014-10 GBP £196,298 Third Party Payments - Independent Sector
The Borough of Calderdale 2014-9 GBP £729,160 Private Contractors
Essex County Council 2014-8 GBP £240,711
Durham County Council 2014-7 GBP £314,657
Middlesbrough Council 2014-6 GBP £299,576
Durham County Council 2014-5 GBP £75,635
Hartlepool Borough Council 2014-4 GBP £60,681 Third Party Payments - Independent Sector
South Tyneside Council 2014-3 GBP £209,449
Stockton-On-Tees Borough Council 2014-2 GBP £108,548
Stockton-On-Tees Borough Council 2014-1 GBP £108,548

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

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