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VANGUARD HEALTHCARE SOLUTIONS LIMITED

Company Number

04382564

Private limited company
Active
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BLACKWELL-FROST, Christopher

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1144 Regent Court The Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
Country of Residence
England

DILLON, Angela

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1144 Regent Court The Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
Country of Residence
England

DRANSFIELD, Lindsay Joanne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1144 Regent Court The Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
Country of Residence
England

GOWERS, Tobias Zachary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1144 Regent Court The Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
Country of Residence
United Kingdom

SARGEANT, Colin David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1144 Regent Court The Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
Country of Residence
United Kingdom

ALLEN, Andrew James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Canynge Square Clifton Bristol BS8 3LB

ALLEN, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Page Farm Glastonbury West Pennard Somerset BA6 8NN

KING, Garland Martin

Role
Resigned
Secretary
Occupation
Healthcare Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
88 Knapp Road Thornbury Bristol Avon BS35 2HJ

MCCONNELL, Graeme

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beckington House Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR

OFFER, Frederick Henry Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Grove Way Esher Surrey KT10 8HQ

PARTRIDGE, Paul Kirwin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Old Bath Road Cheltenham Gloucestershire GL53 7DP

SPOORS, Mark

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1411 Charlton Court Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4AE

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1411 Charlton Court Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4AE
Country of Residence
England

ALLEN, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Canynge Square Clifton Bristol BS8 3LB
Country of Residence
Britain

COLE, David John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1144 Regent Court The Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
Country of Residence
England

DEAN, Gordon Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Honeywood House 28 Alington Road Poole Dorset BH14 8LZ
Country of Residence
England

ECHTLE, Christa Iris

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
German,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1411 Charlton Court Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4AE
Country of Residence
England

GILLESPIE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Wiseton Road London SW17 7EE England
Country of Residence
United Kingdom

HOGHTON, Matthew, Dr

Date of Birth
Role
Resigned
Director
Occupation
General Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Hurle Crescent Bristol Avon BS8 2SZ
Country of Residence
Britain

JONES, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Elmley Close Wokingham Berkshire RG41 1HP

KING, Garland Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazelmead House Lower Stone Berkeley Glos GL13 9DP
Country of Residence
Britain

KING, Garland Martin

Date of Birth
Role
Resigned
Director
Occupation
Healthcare Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Knapp Road Thornbury Bristol Avon BS35 2HJ

LAW, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1411 Charlton Court Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4AE
Country of Residence
Wales

LUNT, Andy William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Pine Trees Charlton Kings Cheltenham Gloucestershire GL53 0NB
Country of Residence
England

MCCONNELL, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beckington House Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR
Country of Residence
United Kingdom

MOBBS, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Teal Court St Katherines Dock London E1W 1AB

MONAGHAN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Patterson Close Hexham Northumberland NE46 2PF
Country of Residence
England

PEAK, Steven

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1144 Regent Court The Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
Country of Residence
England

PUPI, Maurizio, Dr

Date of Birth
Role
Resigned
Director
Occupation
International Development Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1411 Charlton Court Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4AE
Country of Residence
England

SAVAGE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren Lane House Galphay North Yorkshire HG4 3PB
Country of Residence
United Kingdom

SCOTT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brackenwood Shrubbs Hill Lane Ascot Sunningdale Berkshire SL5 0LD

SLACK, Peter Nansen

Date of Birth
Role
Resigned
Director
Occupation
Coto
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1144 Regent Court The Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
Country of Residence
United Kingdom

SMALLBONE, Mary Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 San Remo 25 Sea Road Westgate-On-Sea Kent CT8 8TX United Kingdom
Country of Residence
England

SPOORS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1411 Charlton Court Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4AE
Country of Residence
England

Project Darwin Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 1144 Regent Court The Square Brockworth Gloucester GL3 4AD England

Vanguard Healthcare Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Unit 1411 Charlton Court Gloucester Business Park Brockworth Gloucestershire GL3 4AE United Kingdom

Livingbridge Gp Company Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland

Livingbridge Ep Llp

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
100 Wood Street London EC2V 7AN England