VANGUARD HEALTHCARE GROUP LIMITED

Company number 06764946

Date	Type	Description	View / Download
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(3 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
14 Jun 2019	PSC05	Change of details for Livingbridge Ep Llp as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2019	PSC05	Change of details for Livingbridge Gp Company Limited as a person with significant control on 6 April 2016	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Tobias Zachary Gowers as a director on 30 January 2019	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
01 Jun 2018	AP01	Appointment of Mr Steven Peak as a director on 18 May 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mrs Angela Dillon as a director on 6 December 2017	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Apr 2017	AP01	Appointment of Mr David John Cole as a director on 12 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Mark Spoors as a director on 12 April 2017	(1 page)
12 Apr 2017	TM02	Termination of appointment of Mark Spoors as a secretary on 12 April 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Ian Michael Gillespie as a director on 31 January 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
15 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 12,540	(8 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
26 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Aug 2015	SH08	Change of share class name or designation	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
19 Aug 2015	TM01	Termination of appointment of Ian Scott Wallis as a director on 31 July 2015	(1 page)
05 Aug 2015	MR01	Registration of charge 067649460006, created on 31 July 2015	(8 pages)
04 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)