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Vh Doctors Limited (No: 07087850)

Address: 6600 DARESBURY BUSINESS PARK, WARRINGTON, CHESHIRE, WA4 4GE, UNITED KINGDOM

Status: Active

Incorporated: 26-Nov-2009

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 15-Jul-2020

Industry Class: 86210 - General medical practice activities

Current Director: DAVID JOSHUA DEITZ ( DOB: Apr-1983   From: Apr-2020  )

Current Director: VIVIENNE MARGARET MCVEY ( DOB: May-1963   From: Sep-2010  )

Current Director: PETER JOHN TAYLOR ( DOB: Feb-1963   From: Dec-2017  )

Resigned Director: DAVID BUGG ( DOB: Aug-1944   From: Nov-2009   To: Oct-2017  )

Resigned Director: TRACEY JAYNE HAMPSON (   From: Nov-2009   To: Sep-2010  )

Resigned Director: TRACY JAYNE HAMPSON ( DOB: Aug-1963   From: Nov-2009   To: Sep-2010  )

Resigned Director: RICHARD WILLIAM HARRISON ( DOB: Apr-1958   From: Nov-2009   To: Oct-2017  )

Resigned Director: EDWARD BARTHOLOMEW JOHNSON ( DOB: Jun-1970   From: Dec-2017   To: Feb-2019  )

Resigned Director: MOIRA LYNNE SHAMWANA ( DOB: Jul-1962   From: Feb-2019   To: Mar-2020  )

Resigned Director: LYNDA WAINWRIGHT (   From: Jul-2012   To: May-2017  )

Resigned Director: IAN DEREK WILES ( DOB: Feb-1960   From: Sep-2010   To: Oct-2017  )

Persons of Significant Control:

Virgin Care Limited, Virgin Care Limited The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4XQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Dr Peter John Taylor, Runcorn, Cheshire, WA7 4QX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-30, Ceased: 2020-07-01)

Dr Richard William Harrison, Virgin Care Limited The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4XQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-24)

Dr Vivienne Margaret Mcvey, Virgin Care Limited The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4XQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-07-01)

Mr Ian Derek Wiles, Virgin Care Limited The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4XQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-30)

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