VANGUARD HEALTHCARE GROUP LIMITED
UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06764946
- Last Updated: 01 Jun 2023
Company Profile
VANGUARD HEALTHCARE GROUP LIMITED was incorporated on Wednesday, December 3, 2008 as a Private Limited Company with registered address in GLOUCESTER. VANGUARD HEALTHCARE GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 11 months and 10 days.
| Name | VANGUARD HEALTHCARE GROUP LIMITED |
|---|---|
| Company number | 06764946 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2008 |
| 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 |
|---|---|
| Project Darwin Bidco 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
|
| 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 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VANGUARD HEALTHCARE GROUP LIMITED | 03 Dec 2008 |