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Companies/06764946

Vanguard Healthcare Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-19 · No cessation recorded

Source record 129120800
Show 2 ceased records
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-19

Source record 122622986
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-19

Source record 122622987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TG
Tobias GowersCurrent director
Appointed 2019-01-30 · 7 yrs · Director
+9 others
SP
Steven PeakCurrent director
Appointed 2018-05-18 · 8 yrs · Delivery & Development Director
+3 others
AD
Angela DillonCurrent director
Appointed 2017-12-06 · 8 yrs · Finance Director
+3 others
Show 10 historical appointments
DC
David ColeResigned director
Resigned 2017-04-12 · 5 yrs · Chief Executive Officer
MS
Mark SpoorsResigned directorResigned secretary
Resigned 2009-08-10 · 7 yrs · Finance Director
GK
Garland KingResigned director
Resigned 2009-03-31 · 5 yrs · Director
IG
Ian GillespieResigned director
Resigned 2009-03-31 · 7 yrs · Director
IW
Ian WallisResigned director
Resigned 2009-03-31 · 6 yrs · Director
AA
Andrew AllenResigned secretaryResigned director
Resigned 2009-03-31 · Director
CorpOvalsec LimitedResigned secretary
Resigned 2008-12-03
CorpOval Nominees LimitedResigned director
Resigned 2008-12-03

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active