VANGUARD HEALTHCARE SOLUTIONS LIMITED
UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AD- Active
- Private Limited Company
- Company No. 04382564
- Last Updated: 01 Mar 2024
Company Profile
VANGUARD HEALTHCARE SOLUTIONS LIMITED was incorporated on Wednesday, February 27, 2002 as a Private Limited Company with registered address in GLOUCESTER. VANGUARD HEALTHCARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 22 years 8 months and 11 days.
| Name | VANGUARD HEALTHCARE SOLUTIONS LIMITED |
|---|---|
| Company number | 04382564 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Darwin Bidco Limited The Square, Brockworth, GL3 4AD |
Dates: Thursday, December 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vanguard Healthcare Group Limited Charlton Court, Gloucester Business Park, GL3 4AE |
Dates: Tuesday, January 19, 2021 - Thursday, December 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Livingbridge Gp Company Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
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 Wood Street, EC2V 7AN |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| VANGUARD HEALTHCARE SOLUTIONS LIMITED | 27 Feb 2002 |