Company information:
Vanguard Healthcare Services Limited (No: 04855308)
Status: Active - Proposal to Strike off
Incorporated: 08-Apr-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Aug-2023
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JAMES ALLEN ( DOB: Jul-1954 From: Mar-2009 )
Current Director: ANGELA DILLON ( DOB: Oct-1978 From: Dec-2017 )
Current Director: TOBIAS ZACHARY GOWERS ( DOB: Mar-1976 From: Jan-2019 )
Current Director: STEVEN PEAK ( DOB: Aug-1966 From: May-2018 )
Resigned Director: ANDREW JAMES ALLEN ( DOB: Jul-1954 From: Aug-2003 To: Sep-2008 )
Resigned Director: DAVID JOHN COLE ( DOB: Sep-1962 From: Apr-2017 To: Dec-2022 )
Resigned Director: IAN MICHAEL GILLESPIE ( From: Mar-2009 To: Jan-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Director: JOHN EDWARD JONES ( DOB: Dec-1947 From: Oct-2004 To: Mar-2009 )
Resigned Director: GARLAND MARTIN KING ( DOB: Sep-1952 From: Aug-2003 To: Jun-2007 )
Resigned Director: ANDY WILLIAM LUNT ( DOB: Nov-1965 From: Sep-2008 To: Mar-2009 )
Resigned Director: GRAEME MCCONNELL ( DOB: May-1962 From: Jan-2004 To: Oct-2004 )
Resigned Director: DAVID PETER MOBBS ( From: Oct-2004 To: Mar-2009 )
Resigned Director: MARK SPOORS ( From: Aug-2009 To: Apr-2017 )
Resigned Secretary: ANDREW JAMES ALLEN ( DOB: Jul-1954 From: Mar-2009 To: Aug-2009 )
Resigned Secretary: GRAEME MCCONNELL ( DOB: May-1962 From: Jan-2004 To: Jun-2008 )
Resigned Secretary: FREDERICK HENRY PAUL OFFER ( DOB: Jul-1934 From: Aug-2003 To: Jan-2004 )
Resigned Secretary: PAUL KIRWIN PARTRIDGE ( From: Jun-2008 To: Mar-2009 )
Resigned Secretary: MARK SPOORS ( From: Aug-2009 To: Apr-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2003 To: Aug-2003 )
Persons of Significant Control:
Livingbridge Ep Llp, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-01-19)
Vanguard Healthcare Solutions Limited, Unit 1411 Charlteon Court Charlton Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AE, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2016-07-01)
Vanguard Healthcare Solutions Limited, Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, GL3 4AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-19)
Livingbridge Gp Company Limited, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-01-19)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |