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Virgo Health Limited

04798253

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70210
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

MD

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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2003Registered 25/11/2003Satisfied 24/09/2009