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VANGUARD HEALTHCARE GROUP LIMITED

Company number 06764946

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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)
15 Dec 2009 CH01 Director's details changed for Ian Scott Wallis on 15 December 2009
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH01 Director's details changed for Ian Michael Gillespie on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Garland Martin King on 15 December 2009
04 Sep 2009 288a Director and secretary appointed mark spoors
04 Sep 2009 288b Appointment terminated secretary andrew allen
25 Jun 2009 287 Registered office changed on 25/06/2009 from unit 1411 charlton court gloucester business park brockworth gloucester gloucestershire GL3 4AE
14 May 2009 288b Appointment terminated director oval nominees LIMITED
14 May 2009 288b Appointment terminated secretary ovalsec LIMITED
15 Apr 2009 88(2) Ad 31/03/09\gbp si 999900@0.01=9999\gbp ic 1/10000\
15 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 31/03/2009
15 Apr 2009 123 Nc inc already adjusted 31/03/09
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2009 287 Registered office changed on 08/04/2009 from 2 temple back east bristol BS1 6EG
08 Apr 2009 288a Director appointed ian michael gillespie
08 Apr 2009 288a Director appointed garland martin king
08 Apr 2009 288a Secretary appointed andrew james allen
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 31/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2009 122 S-div
07 Apr 2009 288a Director appointed ian wallis
09 Dec 2008 288c Director's change of particulars / andrew allan / 03/12/2008
03 Dec 2008 NEWINC Incorporation