VANGUARD HEALTHCARE SERVICES LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

VANGUARD HEALTHCARE SERVICES LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Dissolved - no longer trading.
VANGUARD HEALTHCARE SERVICES LIMITED was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855308. The accounts status is MICRO ENTITY.

VANGUARD HEALTHCARE SERVICES LIMITED - GLOUCESTER

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 31/12/2021

Registered Office

UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK
GLOUCESTER
GL3 4AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2022 18/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PEAK Aug 1966 British Director 2018-05-18 CURRENT
MR TOBIAS ZACHARY GOWERS Mar 1976 British Director 2019-01-30 CURRENT
MRS ANGELA DILLON Oct 1978 British Director 2017-12-06 CURRENT
MR ANDY WILLIAM LUNT Nov 1965 Uk Director 2008-09-01 UNTIL 2009-03-31 RESIGNED
MR ANDREW JAMES ALLEN Jul 1954 British Secretary 2009-03-31 UNTIL 2009-08-10 RESIGNED
FREDERICK HENRY PAUL OFFER Jul 1934 Secretary 2003-08-04 UNTIL 2004-01-29 RESIGNED
MR MARK SPOORS Nov 1971 British Director 2009-08-10 UNTIL 2017-04-12 RESIGNED
MR MARK SPOORS Nov 1971 British Secretary 2009-08-10 UNTIL 2017-04-12 RESIGNED
PAUL KIRWIN PARTRIDGE Dec 1967 Secretary 2008-06-25 UNTIL 2009-03-31 RESIGNED
JOHN EDWARD JONES Dec 1947 British Director 2004-10-04 UNTIL 2009-03-31 RESIGNED
DAVID PETER MOBBS Nov 1960 British Director 2004-10-04 UNTIL 2009-03-31 RESIGNED
MR GRAEME MCCONNELL May 1962 British Director 2004-01-29 UNTIL 2004-10-04 RESIGNED
MR GRAEME MCCONNELL May 1962 British Secretary 2004-01-29 UNTIL 2008-06-25 RESIGNED
GARLAND MARTIN KING Sep 1952 British Director 2003-08-04 UNTIL 2007-06-22 RESIGNED
MR ANDREW JAMES ALLEN Jul 1954 British Director 2003-08-04 UNTIL 2008-09-19 RESIGNED
IAN MICHAEL GILLESPIE Apr 1966 British Director 2009-03-31 UNTIL 2017-01-31 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2017-04-12 UNTIL 2022-12-31 RESIGNED
MR ANDREW JAMES ALLEN Jul 1954 British Director 2009-03-31 UNTIL 2021-01-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-04 UNTIL 2003-08-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-08-04 UNTIL 2003-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanguard Healthcare Solutions Limited 2021-01-19 Brockworth   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vanguard Healthcare Solutions Limited 2016-07-01 - 2016-07-01 Gloucester   Ownership of shares 75 to 100 percent
Livingbridge Ep Llp 2016-04-06 - 2021-01-19 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Livingbridge Gp Company Limited 2016-04-06 - 2021-01-19 Edinburgh   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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VANGUARD HEALTHCARE SOLUTIONS LIMITED GLOUCESTER ENGLAND Active FULL 86900 - Other human health activities
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VANGUARD HEALTHCARE GROUP LIMITED GLOUCESTER ENGLAND Dissolved... FULL 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VANGUARD HEALTHCARE SERVICES LIMITED 2022-06-02 31-12-2021 £2 equity
Micro-entity Accounts - VANGUARD HEALTHCARE SERVICES LIMITED 2021-08-05 31-12-2020 £2 equity
Micro-entity Accounts - VANGUARD HEALTHCARE SERVICES LIMITED 2020-07-03 31-12-2019 £2 equity
Micro-entity Accounts - VANGUARD HEALTHCARE SERVICES LIMITED 2019-08-03 31-12-2018 £2 equity
Dormant Company Accounts - VANGUARD HEALTHCARE SERVICES LIMITED 2018-10-19 31-12-2017 £2 equity
Micro-entity Accounts - VANGUARD HEALTHCARE SERVICES LIMITED 2017-09-27 31-12-2016 £2 equity
Dormant Company Accounts - VANGUARD HEALTHCARE SERVICES LIMITED 2016-09-13 31-12-2015 £2 equity
Dormant Company Accounts - VANGUARD HEALTHCARE SERVICES LIMITED 2015-07-15 31-12-2014 £2 equity
Dormant Company Accounts - VANGUARD HEALTHCARE SERVICES LIMITED 2014-09-09 31-12-2013 £2 equity

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