Virgo Health Limited

04798253

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

135 BISHOPSGATE, LONDON, EC2M 3AN

Incorporated 13/06/2003

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

Officers

Louise Bean

secretary · Since 05/07/2012

BRITISH

Mr Brian James Beck

director · Since 05/07/2012

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 2 other boards

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

BRITISH · ENGLAND · Age 45

Also on 1 other board

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