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Vanguard Healthcare Solutions (Modular) Limited

Vanguard Healthcare Solutions (Modular) Limited is an active company incorporated on 2 November 2023 with the registered office located in Gloucester, Gloucestershire. Vanguard Healthcare Solutions (Modular) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15256098
Private limited company
Age
2 years 2 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1144 Regent Court The Square Gloucester Business Park
Brockworth
Gloucester
GL3 4AD
United Kingdom
Address changed on 13 Nov 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cco • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Oct 1978
Director • Chair Person • British • Lives in England • Born in Aug 1961
Director • Cfo • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanguard Healthcare Solutions Limited
Tobias Zachary Gowers and Mark David Fox are mutual people.
Active
Project Darwin Bidco Limited
Tobias Zachary Gowers is a mutual person.
Active
Armada Topco Limited
Tobias Zachary Gowers is a mutual person.
Active
Armada Midco Limited
Tobias Zachary Gowers is a mutual person.
Active
Armada Bidco Limited
Tobias Zachary Gowers is a mutual person.
Active
Module-Ar Limited
Mark David Fox is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50K
Turnover
Unreported
Employees
40
Total Assets
£5.1M
Total Liabilities
-£6.04M
Net Assets
-£943K
Debt Ratio (%)
118%
Latest Activity
Mr Mark David Fox Appointed
1 Month Ago on 11 Dec 2025
Christopher Blackwell-Frost Resigned
2 Months Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Dr Graham Francis Rich Appointed
2 Months Ago on 31 Oct 2025
Small Accounts Submitted
6 Months Ago on 21 Jul 2025
Colin David Sargeant Resigned
6 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 4 Jul 2024
Peter Nansen Slack Resigned
1 Year 9 Months Ago on 15 Apr 2024
Mr Colin David Sargeant Appointed
1 Year 10 Months Ago on 1 Apr 2024
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Documents
Appointment of Mr Mark David Fox as a director on 11 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Christopher Blackwell-Frost as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Dr Graham Francis Rich as a director on 31 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 7 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Colin David Sargeant as a director on 9 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Registration of charge 152560980001, created on 4 July 2024
Submitted on 8 Jul 2024
Repayment History
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