OpenCompanies

Vanguard Healthcare Solutions Limited

Company number
04382564
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2002
Nature of business
Other human health activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Unit 1144 Regent Court The Square, Gloucester Business Park
Brockworth
Gloucester
GL3 4AD

Officers

NameRoleAppointedResigned
ECHTLE, Christa Iris Director 1 Jun 2016 7 Apr 2021
RICH, Graham Francis, Dr Director 31 Oct 2025 24 Aug 2026
LYTHE, Rebecca Lucy Director 24 Aug 2026

Control

NameNature of controlNotifiedCeased
Livingbridge Gp Company Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 19 Jan 2021
Livingbridge Ep Llp Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 19 Jan 2021
Vanguard Healthcare Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2021 8 Dec 2022
Project Darwin Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Mar 2004
31 Mar 2003

Connections

Owned by

Vanguard Healthcare Solutions Limited → Project Darwin Bidco Limited → Armada Bidco Limited → Armada Midco Limited → Armada Topco Limited → Icon Infrastructure LLP

Controls

Directors’ other companies

Companies at the same address

Data