VIRGIN HEALTHCARE LIMITED

Company summary

Company number: 03753060
Status: DISSOLVED
Incorporated / age: 15 April 199917 years
Registered office: The Battleship Building, 179 Harrow Road, London, W2 6NB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Battleship Building, 179 Harrow Road, London, W2 6NB
Nature of business
Dormant Company
Previous company names
VIRGIN FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERRARD, Barry Alexander Ralph ACTIVE	Secretary	14 Feb 2008				The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GERRARD, Barry Alexander Ralph ACTIVE	Director	01 Oct 2008		United Kingdom	December 1957	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCORMACK, Robert George ACTIVE	Director	06 Nov 2012		United Kingdom	May 1979	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
DRAKE, Caroline Ann RESIGNED	Secretary	29 Jun 2007	14 Feb 2008			11 Woodfield Close, Ashtead, Surrey, KT21 2RT
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	29 Jun 2007			17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	22 Nov 1999	10 Mar 2000			24a Enderby Street, London, SE10 9PF
JPCORS LIMITED RESIGNED	Nominee Secretary	15 Apr 1999	15 Apr 1999			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
ADAMS, Mark Ian RESIGNED	Director	14 Feb 2008	01 Oct 2008		January 1963	Brook House, Haslemere Road, Brook, Godalming, Surrey, GU8 5LB, United Kingdom
BATRA, Gaurav RESIGNED	Director	01 Oct 2008	16 Dec 2011	United Kingdom	December 1971	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
BURROUGHS, Ian Steven RESIGNED	Director	22 Nov 1999	26 Oct 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
GERRARD, Barry Alexander Ralph RESIGNED	Director	29 Jun 2007	14 Feb 2008	United Kingdom	December 1957	17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
GRAM, Peter Gerardus RESIGNED	Director	10 Mar 2000	30 Apr 2001			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HALL, Susannah Mary Louise RESIGNED	Director	30 Apr 2001	29 Jun 2007		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HILL, Mark Frederick David RESIGNED	Director	30 Apr 2001	31 Oct 2002		January 1968	1 Birkbeck Road, Ealing, London, W5 4ES
LEGGE, Diana Patricia RESIGNED	Director	22 Nov 1999	10 Mar 2000		May 1958	24a Enderby Street, London, SE10 9PF
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	14 Feb 2008		April 1960	120 Campden Hill Road, London, W8 7AR
PATEL, Tilesh Chimanbhai RESIGNED	Director	12 Jan 2012	06 Nov 2012	England	May 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	31 Oct 2002	14 Feb 2008	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
STANLEY, Mark RESIGNED	Director	14 Feb 2008	16 May 2008	England	October 1960	81 Devonshire Road, Dore, Sheffield, S17 3NU
JPCORD LIMITED RESIGNED	Nominee Director	15 Apr 1999	15 Apr 1999			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

GERRARD, Barry Alexander Ralph ACTIVE
Role: Secretary
Appointed on: 14 Feb 2008
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GERRARD, Barry Alexander Ralph ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MCCORMACK, Robert George ACTIVE
Role: Director
Appointed on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

DRAKE, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 14 Feb 2008
Address: 11 Woodfield Close, Ashtead, Surrey, KT21 2RT

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 29 Jun 2007
Address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1999
Resigned on: 15 Apr 1999
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ADAMS, Mark Ian RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 01 Oct 2008
Date of birth: January 1963
Address: Brook House, Haslemere Road, Brook, Godalming, Surrey, GU8 5LB, United Kingdom

BATRA, Gaurav RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1971
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom