VANGUARD HEALTHCARE GROUP LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

VANGUARD HEALTHCARE GROUP LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Dissolved - no longer trading.
VANGUARD HEALTHCARE GROUP LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764946. The accounts status is FULL.

VANGUARD HEALTHCARE GROUP LIMITED - GLOUCESTER

This company is listed in the following categories:
86900 - Other human health activities

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
03/12/2022 17/12/2023

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
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-12-03 UNTIL 2008-12-03 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-12-03 UNTIL 2008-12-03 RESIGNED
MR IAN SCOTT WALLIS Jul 1970 British Director 2009-03-31 UNTIL 2015-07-31 RESIGNED
MR MARK SPOORS Nov 1971 British Director 2009-08-10 UNTIL 2017-04-12 RESIGNED
GARLAND MARTIN KING Sep 1952 British Director 2009-03-31 UNTIL 2014-10-28 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2017-04-12 UNTIL 2022-12-31 RESIGNED
IAN MICHAEL GILLESPIE Apr 1966 British Director 2009-03-31 UNTIL 2017-01-31 RESIGNED
MR ANDREW JAMES ALLEN Jul 1954 British Director 2008-12-03 UNTIL 2021-01-19 RESIGNED
MR ANDREW JAMES ALLEN Jul 1954 British Secretary 2009-03-31 UNTIL 2009-08-10 RESIGNED
MR MARK SPOORS Nov 1971 British Secretary 2009-08-10 UNTIL 2017-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Darwin Bidco 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
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
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

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