Vanguard Healthcare Solutions Limited

Active04382564 Private limited company
Incorporated
27 February 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Unit 1144 Regent Court The Square
Gloucester Business Park
Brockworth
Gloucester
GL3 4AD

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
Also at Project Darwin Bidco Limited, Armada Topco Limited, Armada Midco Limited · more companies
British
Born April 1971 (55)
Director · Appointed 11 December 2025
Also at Vanguard Healthcare Solutions (Modular) Limited
British
Born July 1982 (44)
Director · Appointed 30 January 2019
Also at Project Darwin Bidco Limited
British
Born April 1968 (58)
Director · Appointed 30 January 2019
Also at Armada Bidco Limited, Armada Midco Limited, Armada Topco Limited · more companies
British
Born March 1976 (50)
Director · Appointed 13 June 2017
British
Born October 1978 (48)
Officer history (33 former)
24 August 2026
Appointed Lythe, Rebecca Lucy as Director
24 August 2026
Resigned Rich, Graham Francis, Dr as Director
11 December 2025
Appointed Fox, Mark David as Director
7 November 2025
Resigned Blackwell-Frost, Christopher as Director
31 October 2025
Appointed Rich, Graham Francis, Dr as Director
9 July 2025
Resigned Sargeant, Colin David as Director
15 April 2024
Resigned Slack, Peter Nansen as Director
1 April 2024
Appointed Sargeant, Colin David as Director
2 November 2023
Appointed Slack, Peter Nansen as Director
30 June 2023
Resigned Peak, Steven as Director
1 January 2023
Appointed Blackwell-Frost, Christopher as Director
31 December 2022
Resigned Cole, David John as Director
7 April 2021
Resigned Echtle, Christa Iris as Director
19 January 2021
Resigned Allen, Andrew James as Director
30 January 2019
Appointed Gowers, Tobias Zachary as Director
30 January 2019
Appointed Dransfield, Lindsay Joanne as Director
16 August 2017
Resigned Law, Oliver James as Director
13 June 2017
Appointed Dillon, Angela as Director
5 May 2017
Resigned Smallbone, Mary Elizabeth as Director
12 April 2017
Resigned Spoors, Mark as Director
12 April 2017
Appointed Cole, David John as Director
12 April 2017
Resigned Spoors, Mark as Secretary
31 January 2017
Resigned Gillespie, Ian Michael as Director
1 June 2016
Appointed Echtle, Christa Iris as Director
1 October 2015
Appointed Law, Oliver James as Director
31 July 2015
Resigned Monaghan, Ian as Director
31 July 2015
Resigned Pupi, Maurizio, Dr as Director
23 April 2015
Appointed Peak, Steven as Director
28 October 2014
Resigned King, Garland Martin as Director
1 February 2010
Appointed Pupi, Maurizio, Dr as Director
10 August 2009
Appointed Spoors, Mark as Secretary
10 August 2009
Resigned Allen, Andrew James as Secretary
10 August 2009
Appointed Spoors, Mark as Director
31 March 2009
Appointed Gillespie, Ian Michael as Director
31 March 2009
Resigned Lunt, Andy William as Director
31 March 2009
Appointed Smallbone, Mary Elizabeth as Director
31 March 2009
Appointed King, Garland Martin as Director
31 March 2009
Appointed Allen, Andrew James as Director
31 March 2009
Appointed Allen, Andrew James as Secretary
31 March 2009
Appointed Monaghan, Ian as Director
31 March 2009
Resigned Mobbs, David Peter as Director
31 March 2009
Resigned Jones, John Edward as Director
31 March 2009
Resigned Partridge, Paul Kirwin as Secretary
19 September 2008
Resigned Allen, Andrew James as Director
1 September 2008
Appointed Lunt, Andy William as Director
25 June 2008
Appointed Partridge, Paul Kirwin as Secretary
25 June 2008
Resigned Mcconnell, Graeme as Secretary
22 June 2007
Resigned King, Garland Martin as Director
4 October 2004
Resigned Mcconnell, Graeme as Director
4 October 2004
Resigned Savage, Ian Michael as Director
4 October 2004
Resigned Hoghton, Matthew, Dr as Director
4 October 2004
Resigned Dean, Gordon Douglas as Director
4 October 2004
Appointed Jones, John Edward as Director
4 October 2004
Appointed Mobbs, David Peter as Director
31 December 2003
Resigned Scott, Peter as Director
31 December 2003
Resigned Offer, Frederick Henry Paul as Secretary
31 December 2003
Appointed Mcconnell, Graeme as Secretary
27 March 2003
Appointed Hoghton, Matthew, Dr as Director
27 March 2003
Appointed Mcconnell, Graeme as Director
25 February 2003
Appointed Savage, Ian Michael as Director
27 March 2002
Appointed Offer, Frederick Henry Paul as Secretary
27 March 2002
Resigned King, Garland Martin as Secretary
22 March 2002
Appointed Scott, Peter as Director
18 March 2002
Appointed King, Garland Martin as Secretary
14 March 2002
Appointed Dean, Gordon Douglas as Director
4 March 2002
Resigned Allen, Andrew as Secretary
27 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2002
Appointed Allen, Andrew as Secretary
27 February 2002
Appointed King, Garland Martin as Director
27 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2002
Appointed Allen, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09696109

Holdings 1

Companies where Vanguard Healthcare Solutions Limited is registered as a person with significant control

Active
Former controllers (3)
8 December 2022
Ceased Vanguard Healthcare Group Limited — Owns 75–100% of shares
19 January 2021
Ceased Livingbridge GP Company Limited — Owns 50–75% of shares
19 January 2021
Ceased Livingbridge EP LLP — Owns 50–75% of shares (as a firm)

Filings 191

DateDescriptionMade Up ToPagesPDF
8 September 2026Previous accounting period extended
25 August 2026Appointment of a director
24 August 2026Termination of appointment of a director
17 May 2026Register inspection address has been changed
7 February 2026Confirmation statement with no updates5 February 2026
Show all 191 filings

Some other companies at this address

Armada Bidco Limited
Armada Midco Limited
Armada Topco Limited
Project Darwin Bidco Limited

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