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 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
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 |