# Vanguard Healthcare Solutions (Modular) Limited

## Details

- **Company number:** [15256098](https://find-and-update.company-information.service.gov.uk/company/15256098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2023
- **Registered office:** UNIT 1144 REGENT COURT THE SQUARE GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AD
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures, [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYTHE, Rebecca Lucy | director | 24 Aug 2026 |  |
| DRANSFIELD, Lindsay Joanne | director | 2 Nov 2023 |  |
| GOWERS, Tobias Zachary | director | 2 Nov 2023 |  |
| DILLON, Angela Jane | director | 2 Nov 2023 |  |
| RICH, Graham Francis, Dr | director | 31 Oct 2025 | 24 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vanguard Healthcare Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2023 |  |




## Owned by

Vanguard Healthcare Solutions (Modular) Limited → [Vanguard Healthcare Solutions Limited](/company/04382564) → [Project Darwin Bidco Limited](/company/09696109) → [Armada Bidco Limited](/company/13088331) → [Armada Midco Limited](/company/13086792) → [Armada Topco Limited](/company/13085247)




## Directors' other companies

- [LYTHE, Rebecca Lucy](/person/5906797) - director at [Project Darwin Bidco Limited](/company/09696109)
- [LYTHE, Rebecca Lucy](/person/5906797) - director at [Vanguard Healthcare Solutions Limited](/company/04382564)
- [LYTHE, Rebecca Lucy](/person/5906797) - director at [Armada Topco Limited](/company/13085247)
- [LYTHE, Rebecca Lucy](/person/5906797) - director at [Armada Midco Limited](/company/13086792)
- [LYTHE, Rebecca Lucy](/person/5906797) - director at [Armada Bidco Limited](/company/13088331)