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VANGUARD HEALTHCARE SERVICES LIMITED

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

This company is commonly known as Vanguard Healthcare Services Limited. The company was founded 21 years ago and was given the registration number 04855308. The firm's registered office is in GLOUCESTER. You can find them at Unit 1411 Charlton Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VANGUARD HEALTHCARE SERVICES LIMITED
Company Number:04855308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1411 Charlton Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD

Director06 December 2017Active
30, Bedwin Street, Salisbury, England, SP1 3UT

Director30 January 2019Active
Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD

Director18 May 2018Active
33 Canynge Square, Clifton, Bristol, BS8 3LB

Secretary31 March 2009Active
Beckington House, Old Tewkesbury Road, Norton, Gloucester, GL2 9LR

Secretary29 January 2004Active
41 Grove Way, Esher, KT10 8HQ

Secretary04 August 2003Active
130, Old Bath Road, Cheltenham, GL53 7DP

Secretary25 June 2008Active
Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AE

Secretary10 August 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 August 2003Active
Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AE

Director31 March 2009Active
33 Canynge Square, Clifton, Bristol, BS8 3LB

Director04 August 2003Active
Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD

Director12 April 2017Active
Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AE

Director31 March 2009Active
9 Elmley Close, Wokingham, RG41 1HP

Director04 October 2004Active
88 Knapp Road, Thornbury, Bristol, BS35 2HJ

Director04 August 2003Active
18, Pine Trees, Charlton Kings, Cheltenham, GL53 0NB

Director01 September 2008Active
Beckington House, Old Tewkesbury Road, Norton, Gloucester, GL2 9LR

Director29 January 2004Active
23 Teal Court, St Katherines Dock, London, E1W 1AB

Director04 October 2004Active
Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AE

Director10 August 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 August 2003Active

People with Significant Control

Vanguard Healthcare Solutions Limited
Notified on:19 January 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 1411, Charlton Court, Brockworth, United Kingdom, GL3 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vanguard Healthcare Solutions Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 1411 Charlteon Court, Charlton Court, Gloucester, England, GL3 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Livingbridge Gp Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Wood Street, London, England, EC2V 7AN
Nature of control:
  • 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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