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Virgo Health Limited

04798253

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bankside 3 90-100 Southwark Street, London, SE1 0SW
Incorporated 13/06/2003

Previously known as

Virgo Health Pr Ltd · until 04/07/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70210
70210

Officers

Mr Brian James Beck

director · Since 05/07/2012

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 2 other boards

Louise Bean

secretary · Since 05/07/2012

BRITISH

Matthew Richard Neale

director · Since 16/01/2020

DIRECTOR

BRITISH · UNITED STATES · Age 52

Also on 2 other boards

Simon Topping

director · Since 16/01/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Ms Ondine Whittington

director · Since 07/08/2020

MD

BRITISH · ENGLAND · Age 45

Also on 1 other board

Louise Bean

secretary · Since 05/07/2012

British

Brian James Beck

director · Since 05/07/2012

American · United States · Age 60

Simon Topping

director · Since 16/01/2020

British · England · Age 52

Matthew Richard Neale

director · Since 16/01/2020

British · United States · Age 52

Ondine Whittington

director · Since 07/08/2020

British · England · Age 45

Former

Angelo George Antippa

director · Resigned 30/06/2003

Angelo George Antippa

secretary · Resigned 05/07/2012

Angela Wiles

director · Resigned 31/12/2016

Sarah Jane Matthew

director · Resigned 01/11/2017

Mohamed Arif Hamid

director · Resigned 11/12/2018

Jonathan Paul Ashley Hughes

director · Resigned 09/12/2019

Debra Susan Nichols

director · Resigned 16/01/2020

Persons with Significant Control

Golin Limited

75–100% shares

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 2713976 · England And Wales · Private Limited

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CHARTMICRO LIMITED

Created 22/02/2006Registered 01/03/2006

Change History

officer appointedBEAN, Louise
2026-07-28
officer appointedBECK, Brian James
2026-07-28
officer appointedNEALE, Matthew Richard
2026-07-28
officer appointedTOPPING, Simon
2026-07-28
officer appointedWHITTINGTON, Ondine
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Bankside 3 90-100 Southwark Street
2026-07-28

135 BISHOPSGATE

post townLondon
2026-07-28

LONDON

postcodeSE1 0SW
2026-07-28

EC2M 3AN