Virgo Health Limited

Company Name	Virgo Health Limited
Company Status	Active
Company Number	04798253
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Previous Name	Virgo Health PR Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Brian James Beck
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	05 July 2012(9 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	707 N. Ottawa Avenue Park Ridge Il 60068 United States

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	05 July 2012(9 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Matthew Richard Neale
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Ms Ondine Whittington
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	MD
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr Angelo George Antippa
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Copthall Gardens Twickenham Middlesex TW1 4HH

Director Name	Mrs Angela Wiles
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Joint Ceo
Country of Residence	England
Correspondence Address	Woodcote 9 Lockestone Close Weybridge Surrey KT13 8EF

Director Name	Mrs Sarah Jane Matthew
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	31 Broom Water Teddington Middlesex TW11 9QJ

Secretary Name	Mr Angelo George Antippa
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Copthall Gardens Twickenham Middlesex TW1 4HH

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(9 years after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kew Lodge 226 Kew Road Richmond Surrey TW9 3LQ

Director Name	Debra Susan Nichols
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2018(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Jonathan Hughes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(15 years, 6 months after company formation)
Appointment Duration	12 months (resigned 09 December 2019)
Role	CEO
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Contact

Website	virgohealth.com
Telephone	020 89392450
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Golin/harris International LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£11,928,000
Gross Profit	£7,400,000
Net Worth	£2,285,000
Cash	£1,392,000
Current Liabilities	£2,382,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

22 February 2006	Delivered on: 1 March 2006 Persons entitled: Chartmicro Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£61,591.50. Outstanding
20 November 2003	Delivered on: 25 November 2003 Satisfied on: 24 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 February 2006

Delivered on: 1 March 2006
Persons entitled: Chartmicro Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£61,591.50.
Outstanding

20 November 2003

Delivered on: 25 November 2003
Satisfied on: 24 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 October 2020	Change of details for Golin/Harris International Limited as a person with significant control on 2 October 2020 (2 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (26 pages)
7 August 2020	Appointment of Ondine Whittington as a director on 7 August 2020 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
2 April 2020	Secretary's details changed for Louise Bean on 2 April 2020 (1 page)
7 February 2020	Appointment of Matthew Richard Neale as a director on 16 January 2020 (2 pages)
20 January 2020	Termination of appointment of Debra Susan Nichols as a director on 16 January 2020 (1 page)
20 January 2020	Appointment of Simon Topping as a director on 16 January 2020 (2 pages)
20 January 2020	Termination of appointment of Jonathan Paul Ashley Hughes as a director on 9 December 2019 (1 page)
11 September 2019	Full accounts made up to 31 December 2018 (22 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
30 January 2019	Appointment of Mr Jonathan Paul Ashley Hughes as a director on 11 December 2018 (2 pages)
14 December 2018	Appointment of Debra Susan Nichols as a director on 11 December 2018 (2 pages)
14 December 2018	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (22 pages)
10 July 2018	Registered office address changed from 1 Indigo House Holbrooke Place Richmond Surrey TW10 6UD to 3 Grosvenor Gardens London SW1W 0BD on 10 July 2018 (1 page)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
9 November 2017	Termination of appointment of Sarah Jane Matthew as a director on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Sarah Jane Matthew as a director on 1 November 2017 (1 page)
7 August 2017	Full accounts made up to 31 December 2016 (22 pages)
7 August 2017	Full accounts made up to 31 December 2016 (22 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Angela Wiles as a director on 31 December 2016 (1 page)
20 January 2017	Termination of appointment of Angela Wiles as a director on 31 December 2016 (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (24 pages)
3 August 2016	Full accounts made up to 31 December 2015 (24 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (8 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (8 pages)
25 August 2015	Full accounts made up to 31 December 2014 (16 pages)
25 August 2015	Full accounts made up to 31 December 2014 (16 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (8 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (8 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (8 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (8 pages)
30 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
30 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
30 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
21 March 2014	Register inspection address has been changed from Ground Floor 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Register inspection address has been changed from Ground Floor 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Register(s) moved to registered inspection location (1 page)
21 March 2014	Register(s) moved to registered inspection location (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Register inspection address has been changed (1 page)
19 June 2013	Register inspection address has been changed (1 page)
8 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 October 2012	Full accounts made up to 31 December 2011 (14 pages)
30 July 2012	Appointment of Mohammed Arif Hamid as a director (3 pages)
30 July 2012	Appointment of Brian James Beck as a director (4 pages)
30 July 2012	Appointment of Brian James Beck as a director (4 pages)
30 July 2012	Appointment of Louise Bean as a secretary (4 pages)
30 July 2012	Termination of appointment of Angelo Antippa as a secretary (2 pages)
30 July 2012	Appointment of Mohammed Arif Hamid as a director (3 pages)
30 July 2012	Appointment of Louise Bean as a secretary (4 pages)
30 July 2012	Termination of appointment of Angelo Antippa as a secretary (2 pages)
28 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2010	Director's details changed for Angela Wiles on 13 June 2010 (2 pages)
22 June 2010	Director's details changed for Angela Wiles on 13 June 2010 (2 pages)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2009	Return made up to 13/06/09; full list of members (4 pages)
13 August 2009	Return made up to 13/06/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 February 2009	Director's change of particulars / angela wiles / 12/06/2008 (1 page)
10 February 2009	Return made up to 13/06/08; full list of members (10 pages)
10 February 2009	Director's change of particulars / angela wiles / 12/06/2008 (1 page)
10 February 2009	Director's change of particulars / sarah matthew / 12/06/2008 (1 page)
10 February 2009	Return made up to 13/06/08; full list of members (10 pages)
10 February 2009	Director's change of particulars / sarah matthew / 12/06/2008 (1 page)
3 July 2008	Company name changed virgo health pr LTD\certificate issued on 04/07/08 (2 pages)
3 July 2008	Company name changed virgo health pr LTD\certificate issued on 04/07/08 (2 pages)
26 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
26 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 August 2007	Return made up to 13/06/07; no change of members (7 pages)
20 August 2007	Return made up to 13/06/07; no change of members (7 pages)
20 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 September 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	Registered office changed on 24/05/06 from: whittaker house whittaker avenue richmond upon thames surrey TW9 1EH (1 page)
24 May 2006	Registered office changed on 24/05/06 from: whittaker house whittaker avenue richmond upon thames surrey TW9 1EH (1 page)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 June 2005	Return made up to 13/06/05; full list of members (7 pages)
24 June 2005	Return made up to 13/06/05; full list of members (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 June 2004	Return made up to 13/06/04; full list of members (7 pages)
21 June 2004	Return made up to 13/06/04; full list of members (7 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Registered office changed on 05/08/03 from: 7 burnaby crescent chiswick london W4 3LH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 7 burnaby crescent chiswick london W4 3LH (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
25 June 2003	Ad 13/06/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
25 June 2003	Ad 13/06/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 June 2003	Incorporation (18 pages)
13 June 2003	Incorporation (18 pages)