Vanguard Healthcare Group Ltd was founded on 03 December 2008 and has its registered office in Brockworth. We don't currently know the number of employees at this organisation. There are no directors listed for this organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 15 August 2019 | |
PSC05 - N/A | 14 June 2019 | |
PSC05 - N/A | 14 June 2019 | |
AP01 - Appointment of director | 19 March 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 25 September 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
AP01 - Appointment of director | 19 February 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
TM02 - Termination of appointment of secretary | 12 April 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
RESOLUTIONS - N/A | 26 August 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 August 2015 | |
SH08 - Notice of name or other designation of class of shares | 26 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
MR01 - N/A | 05 August 2015 | |
MR04 - N/A | 04 August 2015 | |
MR04 - N/A | 04 August 2015 | |
MR04 - N/A | 04 August 2015 | |
MR04 - N/A | 04 August 2015 | |
MR04 - N/A | 02 June 2015 | |
AR01 - Annual Return | 08 December 2014 | |
TM01 - Termination of appointment of director | 28 October 2014 | |
MR01 - N/A | 14 October 2014 | |
MR01 - N/A | 02 July 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 19 September 2013 | |
CH01 - Change of particulars for director | 01 May 2013 | |
AR01 - Annual Return | 21 December 2012 | |
CH01 - Change of particulars for director | 21 December 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 08 December 2011 | |
RESOLUTIONS - N/A | 13 October 2011 | |
SH01 - Return of Allotment of shares | 06 October 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AA - Annual Accounts | 12 August 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH03 - Change of particulars for secretary | 23 March 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
287 - Change in situation or address of Registered Office | 25 June 2009 | |
288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
RESOLUTIONS - N/A | 15 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2009 | |
123 - Notice of increase in nominal capital | 15 April 2009 | |
395 - Particulars of a mortgage or charge | 09 April 2009 | |
RESOLUTIONS - N/A | 08 April 2009 | |
287 - Change in situation or address of Registered Office | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
395 - Particulars of a mortgage or charge | 08 April 2009 | |
395 - Particulars of a mortgage or charge | 08 April 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
NEWINC - New incorporation documents | 03 December 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 July 2015 | Outstanding |
N/A |
A registered charge | 09 October 2014 | Fully Satisfied |
N/A |
A registered charge | 01 July 2014 | Fully Satisfied |
N/A |
Debenture | 31 March 2009 | Fully Satisfied |
N/A |
Investor loan note debenture and guarantee | 31 March 2009 | Fully Satisfied |
N/A |
Mezzanine debenture and guarantee | 31 March 2009 | Fully Satisfied |
N/A |