| Company Name | Vanguard Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05697070 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Mr Jorg Menten |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 June 2009(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 January 2011) |
| Role | Chief Financial Officer |
| Country of Residence | Switzerland |
| Correspondence Address | 22 Ragetenstr. 6319 Walchwil Switzerland |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
| Director Name | Robert Wolfgang Schrodel |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gustav-Freytag-Str.15a Berlin Germany 14193 |
| Director Name | Stephan Sagolla |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 July 2006(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 June 2009) |
| Role | Company Director |
| Correspondence Address | 2 Von-Kurtzrock-Ring 22391 Hamburg Germany |
| Director Name | Mr Robert Malcolm Watson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2006(5 months, 1 week after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 06 February 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Kinnaird Crescent Bearsden Glasgow Lanarkshire G61 2BN Scotland |
| Director Name | Rainer Grabow |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 June 2009(3 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 March 2010) |
| Role | Chief Administrative Officer |
| Country of Residence | Germany |
| Correspondence Address | 6 Bundesratsufer 10555 Berlin Germany |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Emerald House, East Street Epsom Surrey KT17 1HS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | Application to strike the company off the register (4 pages) |
| 5 October 2010 | Application to strike the company off the register (4 pages) |
| 24 September 2010 | Termination of appointment of Rainer Grabow as a director (1 page) |
| 24 September 2010 | Termination of appointment of Rainer Grabow as a director (1 page) |
| 10 March 2010 | Director's details changed for Mr Jorg Menten on 1 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Jorg Menten on 1 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Jorg Menten on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Rainer Grabow on 1 January 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2010 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Director's details changed for Rainer Grabow on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for Rainer Grabow on 1 January 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 30 June 2009 | Appointment terminated director stephan sagolla (1 page) |
| 30 June 2009 | Appointment Terminated Director stephan sagolla (1 page) |
| 12 June 2009 | Director appointed rainer grabow (1 page) |
| 12 June 2009 | Director appointed rainer grabow (1 page) |
| 12 June 2009 | Director appointed jorg menten (1 page) |
| 12 June 2009 | Director appointed jorg menten (1 page) |
| 12 June 2009 | Appointment Terminated Director robert schrodel (1 page) |
| 12 June 2009 | Appointment terminated director robert schrodel (1 page) |
| 10 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 4 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 28 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 19 July 2006 | New director appointed (1 page) |
| 19 July 2006 | New director appointed (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 28 April 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 28 April 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 6 February 2006 | New secretary appointed (1 page) |
| 6 February 2006 | New secretary appointed (1 page) |
| 6 February 2006 | New director appointed (1 page) |
| 6 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Incorporation (17 pages) |
| 3 February 2006 | Incorporation (17 pages) |