Virgin Media O2 Employee Medical Trust Limited. net worth, address, company information. Free

Company search

Virgin Media O2 Employee Medical Trust Limited (Companies House Registration Number 05993968) is a private limited company established on 2006-11-09 originating in United Kingdom. The business is situated at 500 Brook Drive, Reading RG2 6UU. Having undergone a change in 2022-11-24, the previous name the company used was Virgin Media Employee Medical Trust Limited. Virgin Media O2 Employee Medical Trust Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	Virgin Media O2 Employee Medical Trust Limited
Number	05993968
Date of Incorporation:	2006-11-09
End of financial year:	31 December
Address:	500 Brook Drive, Reading, RG2 6UU
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in this particular company, we can name: Alison B. (in the company from 19 January 2021), David R. (appointment date: 19 January 2021), Lisa K. (appointed on 19 January 2021). The official register reports 2 persons of significant control, namely: Virgin Media Senior Investments Limited can be found at Brook Drive, RG2 6UU Reading, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Virgin Media Investments Limited can be found at Bartley Wood Business Park, RG27 9UP Hook, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Virgin Media Senior Investments Limited

19 October 2016

Address	500 Brook Drive, Reading, Hampshire, RG2 6UU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10362628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Virgin Media Investments Limited

6 April 2016 - 19 October 2016

Address	Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7108297
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023 \| accounts	Free Download (190 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023 \| accounts	Free Download (190 pages)
(TM01) Director's appointment terminated on 26th June 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 9th June 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th February 2023 filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed virgin media employee medical trust LIMITEDcertificate issued on 24/11/22 filed on: 24th, November 2022 \| change of name	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, November 2022 \| incorporation	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (139 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021 \| accounts	Free Download (91 pages)
(AP04) On 1st November 2021, company appointed a new person to the position of a secretary filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st November 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (91 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, February 2021 \| accounts	Free Download (89 pages)
(AP01) New director was appointed on 19th January 2021 filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th January 2021 filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th January 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th January 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th January 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th January 2021 filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th November 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd April 2020 filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th March 2020 filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd March 2020 filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP on 16th December 2019 to 500 Brook Drive Reading RG2 6UU filed on: 16th, December 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 9th September 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th September 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, July 2019 \| accounts	Free Download (88 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, November 2018 \| accounts	Free Download (82 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 1st, September 2017 \| accounts	Free Download (80 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 21st, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th November 2015 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th November 2015: 1000.00 GBP capital
(TM01) Director's appointment terminated on 14th September 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th November 2014 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 21st, August 2014 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th November 2013 filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
(CH01) On 14th March 2013 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th January 2013 filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th January 2013 filed on: 11th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th November 2012 filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
(CH03) On 31st March 2011 secretary's details were changed filed on: 1st, February 2012 \| officers	Free Download (1 page)
(CH01) On 31st March 2011 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th November 2011 filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 22nd November 2011 filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd November 2011 filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2011 filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st October 2011 filed on: 31st, October 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 22nd September 2011 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd September 2011 filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd September 2011 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 160 Great Portland Street London W1W 5QA on 31st March 2011 filed on: 31st, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th November 2010 filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 16th, April 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th November 2009 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 12th, November 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th November 2009 filed on: 12th, November 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 9th December 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 5th, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, December 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (7 pages)
(288b) On 11th September 2007 Director resigned filed on: 11th, September 2007 \| officers	Free Download (1 page)
(288b) On 11th September 2007 Director resigned filed on: 11th, September 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, April 2007 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, April 2007 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, March 2007 \| resolution	Free Download (12 pages)
(288a) On 30th March 2007 New director appointed filed on: 30th, March 2007 \| officers	Free Download (2 pages)
(288a) On 30th March 2007 New director appointed filed on: 30th, March 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, March 2007 \| resolution	Free Download (12 pages)
(288a) On 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(288a) On 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(288a) On 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(288a) On 28th March 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed virgin media business LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed virgin media business LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 17/02/07 from: n t l house bartley wood business park hook hampshire RG27 9UP filed on: 17th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/07 from: n t l house bartley wood business park hook hampshire RG27 9UP filed on: 17th, February 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 9th, November 2006 \| incorporation	Free Download (17 pages)
(288b) On 9th November 2006 Secretary resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On 9th November 2006 Secretary resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)

Companies nearby - by postcode
O2 Cedar Limited
Cellular Radio Limited
Virgin Media Senior Investments Limited
Eurobell (holdings) Limited


Ntl Kirklees Holdings Limited
Honor Technologies (uk) Co., Ltd
Ntl Pension Trustees Ii Limited