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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15256098
Private limited company
Age
1 year 10 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 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 (1 year remaining)
Contact
Address
Unit 1144 Regent Court The Square Gloucester Business Park
Brockworth
Gloucester
GL3 4AD
United Kingdom
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • Ceo • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1955
Director • Cfo • British • Lives in UK • Born in Mar 1976
Director • Cco • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanguard Healthcare Solutions Limited
Mr Tobias Zachary Gowers and Colin David Sargeant are mutual people.
Active
Project Darwin Bidco Limited
Mr Tobias Zachary Gowers is a mutual person.
Active
Eastlound Management Ltd
Colin David Sargeant is a mutual person.
Active
Armada Topco Limited
Mr Tobias Zachary Gowers is a mutual person.
Active
Armada Midco Limited
Mr Tobias Zachary Gowers is a mutual person.
Active
Smart MCT Limited
Colin David Sargeant is a mutual person.
Active
Armada Bidco Limited
Mr Tobias Zachary Gowers is a mutual person.
Active
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
Small Accounts Submitted
1 Month Ago on 21 Jul 2025
Colin David Sargeant Resigned
2 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Peter Nansen Slack Resigned
1 Year 4 Months Ago on 15 Apr 2024
Mr Colin David Sargeant Appointed
1 Year 5 Months Ago on 1 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 13 Nov 2023
Registers Moved To Inspection Address
1 Year 9 Months Ago on 13 Nov 2023
Registers Moved To Inspection Address
1 Year 9 Months Ago on 13 Nov 2023
Angela Jane Dillion Details Changed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
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
Termination of appointment of Peter Nansen Slack as a director on 15 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Colin David Sargeant as a director on 1 April 2024
Submitted on 11 Apr 2024
Register inspection address has been changed to Foot Anstey Llp, Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 13 Nov 2023
Register(s) moved to registered inspection location Foot Anstey Llp, Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 13 Nov 2023
Repayment History
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