TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Vanguard Healthcare Solutions Limited

Adresse
Unit 1144, Regent Court
The Square
Gloucester Business Park Br
Gloucester
GL3 4AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2022
Société Numéro de Registre 04382564 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Project Darwin Bidco Limited Status: Active Notified: 08/12/2022 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-flag 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-flag 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
  • gb-flag GB Vanguard Healthcare Group Limited Status: Ceased Notified: 19/01/2021 Ceased: 08/12/2022 Companies House Number: 06764946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Blackwell-Frost, Christopher Brockworth, Gloucester, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Dillon, Angela Brockworth, Gloucester, England Status: Active Notified: 13/06/2017 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dransfield, Lindsay Joanne Brockworth, Gloucester, England Status: Active Notified: 30/01/2019 Date of Birth: 04/1968 Occupation: 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
    Sargeant, Colin David Brockworth, Gloucester, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Andrew James Brockworth, Gloucester Status: Ceased Notified: 31/03/2009 Ceased: 19/01/2021 Occupation: Non Executive 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
    Slack, Peter Nansen Brockworth, Gloucester, England Status: Ceased Notified: 02/11/2023 Ceased: 15/04/2024 Occupation: Coto Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Vanguard Healthcare Services Limited Status: Active Notified: 19/01/2021 Companies House Number: 04855308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vanguard Healthcare Solutions (Modular) Limited Status: Active Notified: 02/11/2023 Companies House Number: 15256098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors