VANGUARD HEALTHCARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Colin David Sargeant as a director on 2025-07-09 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Termination of appointment of Peter Nansen Slack as a director on 2024-04-15 |
| 11/04/2411 April 2024 | Appointment of Mr Colin David Sargeant as a director on 2024-04-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 09/11/239 November 2023 | Appointment of Mr Peter Nansen Slack as a director on 2023-11-02 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Steven Peak as a director on 2023-06-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 03/01/233 January 2023 | Termination of appointment of David John Cole as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Christopher Blackwell-Frost as a director on 2023-01-01 |
| 11/12/2211 December 2022 | Notification of Project Darwin Bidco Limited as a person with significant control on 2022-12-08 |
| 11/12/2211 December 2022 | Cessation of Vanguard Healthcare Group Limited as a person with significant control on 2022-12-08 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 11/01/2211 January 2022 | Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT |
| 10/01/2210 January 2022 | Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043825640014 |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / LIVINGBRIDGE EP LLP / 06/04/2016 |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / LIVINGBRIDGE GP COMPANY LIMITED / 06/04/2016 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED LINDSAY JOANNE DRANSFIELD |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR TOBIAS ZACHARY GOWERS |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAW |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MRS ANGELA DILLON |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY SMALLBONE |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK SPOORS |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR DAVID JOHN COLE |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SPOORS |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GILLESPIE |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ALLEN / 01/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE |
| 23/02/1623 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR OLIVER LAW |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | ADOPT ARTICLES 31/07/2015 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO PUPI |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MONAGHAN |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043825640013 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043825640012 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043825640011 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR STEVE PEAK |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARLAND KING |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043825640012 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043825640011 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GILLESPIE / 01/05/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ALLEN / 01/10/2012 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/02/1210 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH SMALLBONE / 12/03/2011 |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK SPOORS / 01/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPOORS / 01/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED DR MAURIZIO PUPI |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MONAGHAN / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH SMALLBONE / 04/02/2010 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY APPOINTED MARK SPOORS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW ALLEN |
| 09/05/099 May 2009 | AUDITOR'S RESIGNATION |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MOBBS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED IAN MONAGHAN |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM NUFFIELD HOUSE 1-4 THE CRESCENT SURBITON SURREY KT6 4BN |
| 07/04/097 April 2009 | ALTER ARTICLES 31/03/2009 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED GARLAND MARTIN KING |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY APPOINTED ANDRE JAMES ALLEN |
| 07/04/097 April 2009 | DIRECTOR APPOINTED IAN MICHAEL GILLESPIE |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LUNT |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MARY ELIZABETH SMALLBONE |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY PAUL PARTRIDGE |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ALLEN |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ANDREW WILLIAM LUNT |
| 23/09/0823 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PARTRIDGE / 01/09/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | SECRETARY APPOINTED PAUL KIRWIN PARTRIDGE |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAEME MCCONNELL |
| 06/03/086 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: VANGUARD HEALTHCARE SOLUTIONS LT C/O FRED H OFFER 17 DEVONSHIRE STREET LONDON W1N 2EY |
| 14/10/0414 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | £ NC 10344/10457 20/05/ |
| 02/06/032 June 2003 | NC INC ALREADY ADJUSTED 20/05/03 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 17 DEVONSHIRE STREET LONDON W1N 2EY |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | £ NC 10000/10344 20/12/ |
| 20/01/0320 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0320 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/0320 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | NC INC ALREADY ADJUSTED 20/03/02 |
| 08/07/028 July 2002 | £ NC 1000/10000 20/03/ |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 1280 AZTEC WEST, ALMONDSBURY BRISTOL AVON BS32 4SG |
| 14/06/0214 June 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
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