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Nom	Vanguard Healthcare Group Limited
Adresse	Unit 1144 Regent Court The Square, Gloucester Business Park Brockworth Gloucester GL3 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06764946 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2008
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Project Darwin Bidco Limited Status: Active Notified: 19/01/2021 Companies House Number: 09696109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Livingbridge Ep Llp Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2021 Companies House Number: Oc311889 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

GB Livingbridge Gp Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2021 Companies House Number: Sc310692 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Dillon, Angela Brockworth, Gloucester, England Status: Active Notified: 06/12/2017 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gowers, Tobias Zachary Brockworth, Gloucester, England Status: Active Notified: 30/01/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peak, Steven Brockworth, Gloucester, England Status: Active Notified: 18/05/2018 Date of Birth: 08/1966 Occupation: Delivery & Development Director Role: Director Country of Residence: England Nationality: British

Allen, Andrew James Shepton Mallet, United Kingdom Status: Ceased Notified: 03/12/2008 Ceased: 19/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, David John Brockworth, Gloucester, England Status: Ceased Notified: 12/04/2017 Ceased: 31/12/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Vanguard Healthcare Solutions Limited Status: Ceased Notified: 19/01/2021 Ceased: 08/12/2022 Companies House Number: 04382564 Nature of Control