VANGUARD HEALTHCARE GROUP LIMITED

06764946
UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AD

Documents

Documents
Date Category Description Pages
20 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
03 Jan 2023 officers Termination of appointment of director (David John Cole) 1 Buy now
21 Dec 2022 mortgage Statement of release/cease from a charge 1 Buy now
11 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
07 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Dec 2022 insolvency Solvency Statement dated 07/12/22 2 Buy now
07 Dec 2022 resolution Resolution 1 Buy now
07 Jun 2022 accounts Annual Accounts 20 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
10 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 26 Buy now
09 Jun 2021 mortgage Registration of a charge 48 Buy now
29 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Andrew James Allen) 1 Buy now
27 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 26 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 22 Buy now
14 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2019 officers Appointment of director (Mr Tobias Zachary Gowers) 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 21 Buy now
01 Jun 2018 officers Appointment of director (Mr Steven Peak) 2 Buy now
19 Feb 2018 officers Appointment of director (Mrs Angela Dillon) 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 25 Buy now
12 Apr 2017 officers Appointment of director (Mr David John Cole) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (Mark Spoors) 1 Buy now
12 Apr 2017 officers Termination of appointment of secretary (Mark Spoors) 1 Buy now
02 Feb 2017 officers Termination of appointment of director (Ian Michael Gillespie) 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 31 Buy now
15 Dec 2015 annual-return Annual Return 8 Buy now
30 Sep 2015 accounts Annual Accounts 24 Buy now
26 Aug 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Aug 2015 resolution Resolution 30 Buy now
19 Aug 2015 officers Termination of appointment of director (Ian Scott Wallis) 1 Buy now
05 Aug 2015 mortgage Registration of a charge 8 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2014 annual-return Annual Return 9 Buy now
28 Oct 2014 officers Termination of appointment of director (Garland Martin King) 1 Buy now
14 Oct 2014 mortgage Registration of a charge 24 Buy now
02 Jul 2014 mortgage Registration of a charge 61 Buy now
03 Apr 2014 accounts Annual Accounts 24 Buy now
06 Dec 2013 annual-return Annual Return 10 Buy now
19 Sep 2013 accounts Annual Accounts 24 Buy now
01 May 2013 officers Change of particulars for director (Ian Michael Gillespie) 2 Buy now
21 Dec 2012 annual-return Annual Return 10 Buy now
21 Dec 2012 officers Change of particulars for director (Mr Andrew James Allen) 2 Buy now
04 Sep 2012 accounts Annual Accounts 24 Buy now
08 Dec 2011 annual-return Annual Return 10 Buy now
13 Oct 2011 resolution Resolution 56 Buy now
06 Oct 2011 capital Return of Allotment of shares 4 Buy now
05 May 2011 accounts Annual Accounts 25 Buy now
12 Aug 2010 accounts Annual Accounts 25 Buy now
23 Mar 2010 officers Change of particulars for director (Mark Spoors) 2 Buy now
23 Mar 2010 officers Change of particulars for secretary (Mark Spoors) 1 Buy now
15 Dec 2009 annual-return Annual Return 11 Buy now
15 Dec 2009 officers Change of particulars for director (Mark Spoors) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Andrew James Allen) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Ian Scott Wallis) 2 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
15 Dec 2009 officers Change of particulars for director (Ian Michael Gillespie) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Garland Martin King) 2 Buy now
04 Sep 2009 officers Director and secretary appointed mark spoors 1 Buy now
04 Sep 2009 officers Appointment terminated secretary andrew allen 1 Buy now
25 Jun 2009 address Registered office changed on 25/06/2009 from unit 1411 charlton court gloucester business park brockworth gloucester gloucestershire GL3 4AE 1 Buy now
14 May 2009 officers Appointment terminated director oval nominees LIMITED 1 Buy now
14 May 2009 officers Appointment terminated secretary ovalsec LIMITED 1 Buy now
15 Apr 2009 capital Ad 31/03/09\gbp si 999900@0.01=9999\gbp ic 1/10000\ 4 Buy now
15 Apr 2009 resolution Resolution 3 Buy now
15 Apr 2009 capital Nc inc already adjusted 31/03/09 2 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
08 Apr 2009 address Registered office changed on 08/04/2009 from 2 temple back east bristol BS1 6EG 1 Buy now
08 Apr 2009 officers Director appointed ian michael gillespie 2 Buy now
08 Apr 2009 officers Director appointed garland martin king 3 Buy now
08 Apr 2009 officers Secretary appointed andrew james allen 3 Buy now
08 Apr 2009 resolution Resolution 49 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 14 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 13 Buy now
07 Apr 2009 capital S-div 1 Buy now
07 Apr 2009 officers Director appointed ian wallis 2 Buy now
09 Dec 2008 officers Director's change of particulars / andrew allan / 03/12/2008 1 Buy now
03 Dec 2008 incorporation Incorporation Company 24 Buy now