VANGUARD HEALTHCARE SOLUTIONS LIMITED

Company number 04382564

Date	Type	Description	View / Download
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 7,732.61	(7 pages)
21 Jan 2016	AP01	Appointment of Mr Oliver Law as a director on 1 October 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
19 Aug 2015	TM01	Termination of appointment of Ian Monaghan as a director on 31 July 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Maurizio Pupi as a director on 31 July 2015	(1 page)
05 Aug 2015	MR01	Registration of charge 043825640013, created on 31 July 2015	(9 pages)
04 Aug 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Aug 2015	MR04	Satisfaction of charge 043825640012 in full	(4 pages)
04 Aug 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Jun 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
02 Jun 2015	MR04	Satisfaction of charge 043825640011 in full	(1 page)
02 Jun 2015	MR04	Satisfaction of charge 7 in full	(1 page)
02 Jun 2015	MR04	Satisfaction of charge 9 in full	(1 page)
02 Jun 2015	MR04	Satisfaction of charge 8 in full	(1 page)
27 May 2015	AP01	Appointment of Mr Steve Peak as a director on 23 April 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 7,732.61	(10 pages)
28 Oct 2014	TM01	Termination of appointment of Garland Martin King as a director on 28 October 2014	(1 page)
02 Jul 2014	MR01	Registration of charge 043825640012, created on 1 July 2014	(61 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(11 pages)
20 Dec 2013	MR01	Registration of charge 043825640011, created on 20 December 2013	(9 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
03 Jun 2013	MR04	Satisfaction of charge 10 in part	(2 pages)
01 May 2013	CH01	Director's details changed for Ian Michael Gillespie on 1 May 2013	(2 pages)