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VANGUARD HEALTHCARE SOLUTIONS LIMITED

Company number 04382564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr Andrew James Allen on 1 October 2012
04 Sep 2012 AA Full accounts made up to 31 December 2011
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
10 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 CH01 Director's details changed for Mary Elizabeth Smallbone on 12 March 2011
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 9
15 Mar 2010 CH01 Director's details changed for Mark Spoors on 1 February 2010
15 Mar 2010 CH03 Secretary's details changed for Mark Spoors on 1 February 2010
15 Mar 2010 AP01 Appointment of Dr Maurizio Pupi as a director
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mary Elizabeth Smallbone on 4 February 2010
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 CH01 Director's details changed for Ian Monaghan on 4 February 2010
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
30 Sep 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 288a Director and secretary appointed mark spoors
04 Sep 2009 288b Appointment terminated secretary andrew allen
09 May 2009 AUD Auditor's resignation
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
08 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5