Virgin Media O2 Employee Medical Trust Limited

General information

Name:

Virgin Media O2 Employee Medical Trust Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 05993968

Incorporation date: 2006-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virgin Media O2 Employee Medical Trust came into being in 2006 as a company enlisted under no 05993968, located at RG2 6UU Reading at 500 Brook Drive. The company has been in business for eighteen years and its current status is active. The company has a history in registered name change. Up till now this firm had two different names. Up to 2022 this firm was run under the name of Virgin Media Employee Medical Trust and before that its company name was Virgin Media Business. This firm's SIC code is 99999 - Dormant Company. Virgin Media O2 Employee Medical Trust Ltd filed its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was submitted on 2022-11-09.

The company owes its achievements and unending growth to a group of three directors, specifically Alison B., David R. and Lisa K., who have been controlling the company since January 2021. At least one secretary in this firm is a limited company, specifically Vmed O2 Secretaries Limited.

  • Previous company's names
  • Virgin Media O2 Employee Medical Trust Limited 2022-11-24
  • Virgin Media Employee Medical Trust Limited 2007-03-26
  • Virgin Media Business Limited 2006-11-09

Company staff

Role: Corporate Secretary

Appointed: 01 November 2021

Address: Brook Drive, Reading, Berkshire, RG2 6UU, United Kingdom

Latest update: 15 February 2024

Alison B.

Role: Director

Appointed: 19 January 2021

Latest update: 15 February 2024

David R.

Role: Director

Appointed: 19 January 2021

Latest update: 15 February 2024

Lisa K.

Role: Director

Appointed: 19 January 2021

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Virgin Media Senior Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Brook Drive, RG2 6UU, Hampshire and was registered as a PSC under the reg no 10362628.

Virgin Media Senior Investments Limited
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
Notified on 19 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Virgin Media Investments Limited
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
Notified on 6 April 2016
Ceased on 19 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 5th, July 2023
accounts
Free Download Download filing (190 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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