* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Vanguard Healthcare Group Limited (No: 06764946)

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

Status: Active - Proposal to Strike off

Incorporated: 12-Mar-2008

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 17-Dec-2023

Industry Class: 86900 - Other human health activities

Current Director: ANDREW JAMES ALLEN ( DOB: Jul-1954   From: Dec-2008  )

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: 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: GARLAND MARTIN KING ( DOB: Sep-1952   From: Mar-2009   To: Oct-2014  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Dec-2008   To: Dec-2008  )

Resigned Director: MARK SPOORS (   From: Aug-2009   To: Apr-2017  )

Resigned Director: IAN SCOTT WALLIS ( DOB: Jul-1970   From: Mar-2009   To: Jul-2015  )

Resigned Secretary: ANDREW JAMES ALLEN ( DOB: Jul-1954   From: Mar-2009   To: Aug-2009  )

Resigned Secretary: OVALSEC LIMITED (   From: Dec-2008   To: Dec-2008  )

Resigned Secretary: MARK SPOORS (   From: Aug-2009   To: Apr-2017  )

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)

Project Darwin Bidco 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 (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.