Company information:
Virgin Life Care Investments Limited (No: 04976244)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 25-Nov-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-May-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW DOWNIE BRIDGE ( DOB: Nov-1978 From: Jan-2011 )
Current Director: ANITA ELIZABETH WATERS ( DOB: Nov-1977 From: Oct-2015 )
Resigned Director: CHRISTOPHER BOYCE ( From: Sep-2006 To: Jul-2015 )
Resigned Director: FRANCES ELIZABETH BRANDON-FARROW ( DOB: Nov-1963 From: Nov-2006 To: Dec-2008 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: MATTHEW JOHNSON EYRING ( From: May-2011 To: Jul-2015 )
Resigned Director: SEAN CHARLES FORBES ( From: Mar-2007 To: Apr-2011 )
Resigned Director: GRANT ROBERT HARRISON ( DOB: Aug-1964 From: Jan-2005 To: Feb-2006 )
Resigned Director: CRISPIAN JOHN HOTSON ( DOB: Jun-1951 From: Nov-2003 To: Jul-2015 )
Resigned Director: RONALD MARK LEVENSON ( From: May-2005 To: Dec-2007 )
Resigned Director: EVAN MCCULLOCH LOVELL ( DOB: Sep-1969 From: Dec-2013 To: Jun-2016 )
Resigned Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964 From: Jan-2004 To: Sep-2005 )
Resigned Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964 From: Feb-2010 To: Feb-2012 )
Resigned Director: GORDON DOUGLAS MCCALLUM ( DOB: Apr-1960 From: Dec-2004 To: Sep-2005 )
Resigned Director: STEPHEN THOMAS MURPHY ( DOB: Aug-1956 From: Sep-2005 To: Dec-2013 )
Resigned Director: PETER MICHAEL RUSSELL NORRIS ( DOB: Mar-1955 From: Feb-2004 To: Feb-2010 )
Resigned Director: MARK POOLE ( DOB: Aug-1962 From: Sep-2005 To: Feb-2010 )
Resigned Director: MARK LAVERN POVER ( From: Mar-2008 To: Dec-2009 )
Resigned Director: FRANK ANDREW REED ( From: Dec-2004 To: Aug-2005 )
Resigned Director: STEPHEN PATRICK THORNTON ( From: Feb-2004 To: Nov-2006 )
Resigned Director: STEPHEN GRENVILLE WILLIAMS ( DOB: Feb-1957 From: Nov-2003 To: Jan-2004 )
Resigned Secretary: JOSHUA BAYLISS ( DOB: Apr-1973 From: Aug-2006 To: Mar-2007 )
Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957 From: Mar-2007 To: Jun-2012 )
Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( From: Aug-2015 To: Mar-2020 )
Resigned Secretary: PETER GERARDUS GRAM ( From: Jan-2004 To: Aug-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: STEPHEN GRENVILLE WILLIAMS ( DOB: Feb-1957 From: Nov-2003 To: Jan-2004 )
Persons of Significant Control:
Virgin Holdings Limited, The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)