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VANGUARD 456 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanguard 456 Limited. The company was founded 4 years ago and was given the registration number 12579160. The firm's registered office is in NOTTINGHAM. You can find them at First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VANGUARD 456 LIMITED
Company Number:12579160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England, NG1 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Suite Shire Hall, High Pavement, Nottingham, England, NG1 1HN

Director03 August 2023Active
First Floor Suite Shire Hall, High Pavement, Nottingham, England, NG1 1HN

Director17 May 2021Active
First Floor Suite Shire Hall, High Pavement, Nottingham, England, NG1 1HN

Director01 July 2022Active
First Floor Suite Shire Hall, High Pavement, Nottingham, England, NG1 1HN

Director24 June 2020Active
First Floor Suite Shire Hall, High Pavement, Nottingham, England, NG1 1HN

Director04 March 2021Active
First Floor Suite Shire Hall, High Pavement, Nottingham, England, NG1 1HN

Director04 December 2020Active
The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Wales, CF3 0EG

Director29 April 2020Active
First Floor Suite Shire Hall, High Pavement, Nottingham, England, NG1 1HN

Director24 June 2020Active
First Floor Suite Shire Hall, High Pavement, Nottingham, England, NG1 1HN

Director24 June 2020Active
The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Wales, CF3 0EG

Director29 April 2020Active
First Floor Suite Shire Hall, High Pavement, Nottingham, England, NG1 1HN

Director01 July 2022Active
First Floor Suite Shire Hall, High Pavement, Nottingham, England, NG1 1HN

Director24 June 2020Active

People with Significant Control

Acuity Care Holdings Limited
Notified on:29 April 2020
Status:Active
Country of residence:Wales
Address:The Gatehouse Melrose Hall, Cypress Drive, Cardiff, Wales, CF3 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type full.

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2023-08-24Officers

Appoint person director company with name date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-02-20Officers

Termination director company with name termination date.

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2022-09-08Officers

Second filing of director termination with name.

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2022-08-23Officers

Second filing of director termination with name.

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2022-08-23Officers

Second filing of director termination with name.

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2022-08-23Officers

Second filing of director termination with name.

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2022-08-23Officers

Second filing of director termination with name.

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2022-08-23Officers

Second filing of director termination with name.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-07-06Officers

Appoint person director company with name date.

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2022-07-06Officers

Appoint person director company with name date.

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2022-07-06Officers

Termination director company with name termination date.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Change account reference date company previous extended.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2021-12-24Change of name

Certificate change of name company.

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2021-12-01Officers

Termination director company with name termination date.

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2021-06-26Accounts

Accounts with accounts type full.

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