VANGUARD HEALTHCARE SERVICES LIMITED

UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER  GL3 4AD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04855308
  • Last Updated: 01 Mar 2023

Company Profile

VANGUARD HEALTHCARE SERVICES LIMITED was incorporated on Monday, August 4, 2003 as a Private Limited Company with registered address in GLOUCESTER. VANGUARD HEALTHCARE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 3 months and 6 days.

Name VANGUARD HEALTHCARE SERVICES LIMITED
Company number 04855308
Company type Private Limited Company
Incorporation date 04 Aug 2003
Status Active - Proposal to Strike off
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
Vanguard Healthcare Solutions Limited Charlton Court, Gloucester Business Park, GL3 4AE Dates: Tuesday, January 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vanguard Healthcare Solutions Limited Charlton Court, Gloucester Business Park, Brockworth, GL3 4AE Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
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
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

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-407 days left)
Latest accounts 31 December 2021
Next confirmation statement due 01 September 2016
Last confirmation statement dated 04 August 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
VANGUARD HEALTHCARE SERVICES LIMITED 04 Aug 2003