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

Mr Mark David Fox

director · Since 11/12/2025

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Rebecca Lucy Lythe

director · Since 24/08/2026

BRITISH · ENGLAND · Age 55

Former

Dr Graham Francis Rich

director · Resigned 24/08/2026

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