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VANGUARD HEALTHCARE SOLUTIONS (MODULAR) LIMITED

Company number 15256098

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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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Relevant transfer, share certificate 11/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Relevant transfer, share certificate 11/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR01	Registration of charge 152560980001, created on 4 July 2024	View PDF Registration of charge 152560980001, created on 4 July 2024 - link opens in a new window - 10 pages (10 pages)
16 Apr 2024	TM01	Termination of appointment of Peter Nansen Slack as a director on 15 April 2024	View PDF Termination of appointment of Peter Nansen Slack as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Colin David Sargeant as a director on 1 April 2024	View PDF Appointment of Mr Colin David Sargeant as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD03	Register(s) moved to registered inspection location Foot Anstey Llp, Senate Court Southernhay Gardens Exeter EX1 1NT	View PDF Register(s) moved to registered inspection location Foot Anstey Llp, Senate Court Southernhay Gardens Exeter EX1 1NT - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD03	Register(s) moved to registered inspection location Foot Anstey Llp, Senate Court Southernhay Gardens Exeter EX1 1NT	View PDF Register(s) moved to registered inspection location Foot Anstey Llp, Senate Court Southernhay Gardens Exeter EX1 1NT - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD02	Register inspection address has been changed to Foot Anstey Llp, Senate Court Southernhay Gardens Exeter EX1 1NT	View PDF Register inspection address has been changed to Foot Anstey Llp, Senate Court Southernhay Gardens Exeter EX1 1NT - link opens in a new window - 1 page (1 page)
13 Nov 2023	CH01	Director's details changed for Angela Jane Dillion on 2 November 2023	View PDF Director's details changed for Angela Jane Dillion on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-02 GBP 100	View PDF Incorporation Statement of capital on 2023-11-02 GBP 100 - link opens in a new window - 42 pages (42 pages)

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