VANGUARD HEALTHCARE SERVICES LIMITED
GLOUCESTER

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Company number 04855308
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address UNIT 1411 CHARLTON COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr David John Cole as a director on 12 April 2017; Termination of appointment of Mark Spoors as a secretary on 12 April 2017; Termination of appointment of Mark Spoors as a director on 12 April 2017. The most likely internet sites of VANGUARD HEALTHCARE SERVICES LIMITED are www.vanguardhealthcareservices.co.uk, and www.vanguard-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Vanguard Healthcare Services Limited is a Private Limited Company. The company registration number is 04855308. Vanguard Healthcare Services Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Vanguard Healthcare Services Limited is Unit 1411 Charlton Court Gloucester Business Park Brockworth Gloucester Gloucestershire Gl3 4ae. . ALLEN, Andrew James is a Director of the company. COLE, David John is a Director of the company. Secretary ALLEN, Andrew James has been resigned. Secretary MCCONNELL, Graeme has been resigned. Secretary OFFER, Frederick Henry Paul has been resigned. Secretary PARTRIDGE, Paul Kirwin has been resigned. Secretary SPOORS, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Andrew James has been resigned. Director GILLESPIE, Ian Michael has been resigned. Director JONES, John Edward has been resigned. Director KING, Garland Martin has been resigned. Director LUNT, Andy William has been resigned. Director MCCONNELL, Graeme has been resigned. Director MOBBS, David Peter has been resigned. Director SPOORS, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
ALLEN, Andrew James
Appointed Date: 31 March 2009
71 years old
Director
COLE, David John
Appointed Date: 12 April 2017
63 years old

Resigned Directors

Secretary
ALLEN, Andrew James
Resigned: 10 August 2009
Appointed Date: 31 March 2009
Secretary
MCCONNELL, Graeme
Resigned: 25 June 2008
Appointed Date: 29 January 2004
Secretary
OFFER, Frederick Henry Paul
Resigned: 29 January 2004
Appointed Date: 04 August 2003
Secretary
PARTRIDGE, Paul Kirwin
Resigned: 31 March 2009
Appointed Date: 25 June 2008
Secretary
SPOORS, Mark
Resigned: 12 April 2017
Appointed Date: 10 August 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
ALLEN, Andrew James
Resigned: 19 September 2008
Appointed Date: 04 August 2003
71 years old
Director
GILLESPIE, Ian Michael
Resigned: 31 January 2017
Appointed Date: 31 March 2009
59 years old
Director
JONES, John Edward
Resigned: 31 March 2009
Appointed Date: 04 October 2004
77 years old
Director
KING, Garland Martin
Resigned: 22 June 2007
Appointed Date: 04 August 2003
73 years old
Director
LUNT, Andy William
Resigned: 31 March 2009
Appointed Date: 01 September 2008
60 years old
Director
MCCONNELL, Graeme
Resigned: 04 October 2004
Appointed Date: 29 January 2004
63 years old
Director
MOBBS, David Peter
Resigned: 31 March 2009
Appointed Date: 04 October 2004
65 years old
Director
SPOORS, Mark
Resigned: 12 April 2017
Appointed Date: 10 August 2009
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Vanguard Healthcare Solutions Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

VANGUARD HEALTHCARE SERVICES LIMITED Events

12 Apr 2017
Appointment of Mr David John Cole as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Mark Spoors as a secretary on 12 April 2017
12 Apr 2017
Termination of appointment of Mark Spoors as a director on 12 April 2017
02 Feb 2017
Termination of appointment of Ian Michael Gillespie as a director on 31 January 2017
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 67 more events
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
New director appointed
06 Aug 2003
New secretary appointed
04 Aug 2003
Incorporation

VANGUARD HEALTHCARE SERVICES LIMITED Charges

1 July 2014
Charge code 0485 5308 0005
Delivered: 2 July 2014
Status: Satisfied on 4 August 2015
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
31 March 2009
Debenture
Delivered: 9 April 2009
Status: Satisfied on 2 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Investor loan note debenture and guarantee
Delivered: 8 April 2009
Status: Satisfied on 18 August 2015
Persons entitled: Mml Capital Partners LLP (As Agent and Trustee for the Noteholders) (the Security Trustee)
Description: The scheduled property and fixed and floating charge over…
31 March 2009
Mezzanine debenture and guarantee
Delivered: 8 April 2009
Status: Satisfied on 4 August 2015
Persons entitled: Mml Capital Partners LLP (As Agent and Trustee for the Finance Parties) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 March 2004
Fixed and floating charge
Delivered: 5 March 2004
Status: Satisfied on 27 March 2009
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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