VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED - READING


Company Profile Company Filings

Overview

VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993968. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED (until 24/11/2022)
VIRGIN MEDIA BUSINESS LIMITED (until 26/03/2007)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA KEMP Apr 1979 British Director 2021-01-19 CURRENT
DAVID IAN ROBERTS Aug 1976 British Director 2021-01-19 CURRENT
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
ALISON ELIZABETH BAWN Mar 1980 British Director 2021-01-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-09 UNTIL 2006-11-09 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2006-11-09 UNTIL 2021-11-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2006-11-09 UNTIL 2011-09-16 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-01-19 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 UNTIL 2021-01-19 RESIGNED
JENNIFER CATHERINE WIGGETT Mar 1982 British Director 2023-02-20 UNTIL 2023-06-26 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
JONATHAN FREDERICK NEAL RANKIN Nov 1958 British Director 2007-03-13 UNTIL 2009-11-06 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
DR LUCY CATHERINE OTTER Oct 1969 British Director 2007-03-13 UNTIL 2011-10-31 RESIGNED
ROBERT WILLIAM NUTTING Jul 1948 British Director 2007-03-13 UNTIL 2007-09-07 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-01-19 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2006-11-09 UNTIL 2011-09-16 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2006-11-09 UNTIL 2013-11-29 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
DOMINIC JAMES MACPHERSON BEATTIE Nov 1973 British Director 2011-10-31 UNTIL 2015-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Senior Investments Limited 2016-10-19 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Media Investments Limited 2016-04-06 - 2016-10-19 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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