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VANGUARD HEALTHCARE SERVICES LIMITED

Company number 04855308

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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)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
08 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 May 2013	CH01	Director's details changed for Ian Michael Gillespie on 1 May 2013	View PDF Director's details changed for Ian Michael Gillespie on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	CH01	Director's details changed for Ian Michael Gillespie on 1 August 2011	View PDF Director's details changed for Ian Michael Gillespie on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	CH01	Director's details changed for Mark Spoors on 1 March 2010	View PDF Director's details changed for Mark Spoors on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH03	Secretary's details changed for Mark Spoors on 1 March 2010	View PDF Secretary's details changed for Mark Spoors on 1 March 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
04 Sep 2009	288a	Director and secretary appointed mark spoors	View PDF Director and secretary appointed mark spoors - link opens in a new window - 1 page (1 page)
04 Sep 2009	288b	Appointment terminated secretary andrew allen	View PDF Appointment terminated secretary andrew allen - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	288a	Director appointed ian michael gillespie	View PDF Director appointed ian michael gillespie - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288a	Director and secretary appointed andrew james allen	View PDF Director and secretary appointed andrew james allen - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from nuffield house 1-4 the crescent surbiton surrey KT6 4BN	View PDF Registered office changed on 08/04/2009 from nuffield house 1-4 the crescent surbiton surrey KT6 4BN - link opens in a new window - 1 page (1 page)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement, approval of investor docs 31/03/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement, approval of investor docs 31/03/2009 - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	288b	Appointment terminated director david mobbs	View PDF Appointment terminated director david mobbs - link opens in a new window - 1 page (1 page)

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