VANGUARD HEALTHCARE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
VANGUARD HEALTHCARE SOLUTIONS LIMITED
COMPANY NUMBER
04382564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
27/02/2002
(22 years and 10 months old)
WEBSITE
www.vanguardhs.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL3 4AD
Telephone: 01452651850
TPS: No
Unit 1144
Regent Court
The Square, Gloucester Business
GLOUCESTER
GL3 4AD
Unit 1411
Charlton Court
Brockworth
Gloucester, Gloucestershire
GL3 4AE
Telephone: 651850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANGUARD HEALTHCARE GROUP LIMITED | Company is dissolved | View Report |
| VANGUARD HEALTHCARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VANGUARD HEALTHCARE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/04/2024 | Peter Nansen Slack (931571489) has left the board |
| 15/04/2024 | New Board Member Colin David Sargeant (906284033) Appointed |
Credit Risk Overview
Want to learn more about VANGUARD HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANGUARD HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANGUARD HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2017 - Present (7 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT DARWIN TOPCO LIMITED | Company is dissolved | View Report |
| PROJECT DARWIN BIDCO LIMITED | Active - Accounts Filed | View Report |
| VANGUARD HEALTHCARE GROUP LIMITED | Company is dissolved | View Report |
| VANGUARD HEALTHCARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VANGUARD HEALTHCARE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/04/2024 | Peter Nansen Slack (931571489) has left the board |
| 15/04/2024 | New Board Member Colin David Sargeant (906284033) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Peter Nansen Slack (931571489) Appointed |
| 04/10/2023 | New Accounts filed |
| 04/07/2023 | Steven Peak (917231393) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Christopher Blackwell-Frost (930376555) Appointed |
| 05/01/2023 | David John Cole (919488508) has left the board |
| 21/09/2022 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Lindsay Joanne Dransfield (925651657) Appointed |
| 21/03/2019 | New Board Member Tobias Zachary Gowers (924595267) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | Oliver Law (920171450) has left the board |
| 04/10/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Angela Dillon (923342998) Appointed |
| 16/05/2017 | Mary Elizabeth Smallbone (913754183) has left the board |
| 18/04/2017 | Mark Spoors (914059955) has left the board |
| 18/04/2017 | New Board Member David John Cole (919488508) Appointed |
| 21/02/2017 | New Annual Return filed |
| 06/02/2017 | Ian Michael Gillespie (913754156) has left the board |
| 08/11/2016 | New Accounts filed |
| 01/07/2016 | New Board Member Christa Iris Echtle (917607142) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member Oliver Law (920171450) Appointed |
| 05/10/2015 | New Accounts filed |
| 24/08/2015 | Maurizio Pupi (908388433) has left the board |
| 24/08/2015 | Ian Monaghan (907703120) has left the board |
| 05/06/2015 | Steve Peak (919798384) has left the board |
| 05/06/2015 | New Board Member Steven Peak (917231393) Appointed |
| 29/05/2015 | New Board Member Steve Peak (919798384) Appointed |
| 11/02/2015 | New Annual Return filed |
| 30/10/2014 | Garland Martin King (912735181) has left the board |
| 09/04/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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