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Vanguard Healthcare Solutions Limited

04382564

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER, GL3 4AD
Incorporated 27/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

86900
Other human health activities

Officers

Mrs Angela Dillon

director · Since 13/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Lindsay Joanne Dransfield

director · Since 30/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Tobias Zachary Gowers

director · Since 30/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Dr Graham Francis Rich

director · Since 31/10/2025

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 64

Mr Mark David Fox

director · Since 11/12/2025

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Project Darwin Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1144 Regent Court, The Square, Gloucester, GL3 4AD

Reg: 09696109 · England And Wales · Limited Company

Notified 08/12/2022

Former PSCs

Livingbridge Gp Company Limited

Ceased 19/01/2021

Livingbridge Ep Llp

Ceased 19/01/2021

Vanguard Healthcare Group Limited

Ceased 08/12/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 08/06/2021Registered 09/06/2021
Charge
satisfied

LGT PRIVATE DEBT (UK) LTD.

Created 31/01/2020Registered 06/02/2020Satisfied 27/01/2021
Charge
satisfied

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED

Created 31/07/2015Registered 05/08/2015Satisfied 27/01/2021
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 01/07/2014Registered 02/07/2014Satisfied 04/08/2015
Charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/12/2013Registered 20/12/2013Satisfied 02/06/2015
charge
satisfied

HSBC ASSET FINANCE (UK) LTD HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/03/2012Registered 31/03/2012Satisfied 02/06/2015
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 15/06/2010Registered 18/06/2010Satisfied 02/06/2015
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 12/10/2009Registered 13/10/2009Satisfied 02/06/2015
charge
satisfied

HSBC BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 02/06/2015
charge
satisfied

MML CAPITAL PARTNERS LLP (AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS) (THE SECURITY TRUSTEE)

Created 31/03/2009Registered 08/04/2009Satisfied 04/08/2015
charge
satisfied

MML CAPITAL PARTNERS LLP (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)

Created 31/03/2009Registered 08/04/2009Satisfied 04/08/2015
charge
satisfied

BROADCASTLE FINANCE LIMITED

Created 10/11/2003Registered 19/11/2003Satisfied 27/03/2009
charge
satisfied

DVL HEALTHCARE FINANCE LIMITED

Created 17/06/2003Registered 19/06/2003Satisfied 27/03/2009
charge
satisfied

HITACHI CREDIT (UK) PLC

Created 10/06/2003Registered 16/06/2003Satisfied 03/04/2009
charge
satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 09/01/2003Registered 14/01/2003Satisfied 27/03/2009