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VANGUARD HEALTHCARE SOLUTIONS LIMITED

Active Gloucester

Other human health activities

117 employees Website
Healthcare and wellbeing Other human health activities
V

VANGUARD HEALTHCARE SOLUTIONS LIMITED

Other human health activities

Founded 27 Feb 2002 Active Gloucester, England 117 employees vanguardhealthcare.co.uk
Healthcare and wellbeing Other human health activities
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 5 Feb 2025
Net assets £40.60M £8.35M 2024 year on year
Total assets £82.96M £13.68M 2024 year on year
Total Liabilities £42.36M £5.33M 2024 year on year
Charges 15
1 outstanding 14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0145 265 1850

Credit Report

Discover VANGUARD HEALTHCARE SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.30M

Decreased by £17.69M (-84%)

Net Assets

£40.60M

Decreased by £8.35M (-17%)

Total Liabilities

£42.36M

Decreased by £5.33M (-11%)

Turnover

£61.63M

Increased by £5.81M (+10%)

Employees

117

Increased by 7 (+6%)

Debt Ratio

51%

Increased by 2 (+4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 31 resigned
Status
Angela DillonDirectorBritishEngland4713 Jun 2017Active
Christopher Blackwell-frostDirectorBritishUnited Kingdom551 Jan 2023Active
Lindsay Joanne DransfieldDirectorBritishUnited Kingdom5730 Jan 2019Active
Tobias Zachary GowersDirectorBritishUnited Kingdom4930 Jan 2019Active

Shareholders

Shareholders (4)

Project Darwin Bidco Limited
98.0%
758,1006 Feb 2023
Vanguard Healthcare Group Limited
0.0%
06 Feb 2023
Vanguard Healthcare Group Limited
0.0%
06 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Project Darwin Bidco Limited

United Kingdom

Active
Notified 8 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vanguard Healthcare Group Limited

Ceased 8 Dec 2022

Ceased

Livingbridge Ep Llp

Ceased 19 Jan 2021

Ceased

Livingbridge Gp Company Limited

Ceased 19 Jan 2021

Ceased
See All Controllers

Group Structure

Group Structure

PROJECT DARWIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMADA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMADA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMADA TOPCO LIMITED united kingdom significant influence or control
ICON INFRASTRUCTURE LLP united kingdom
VANGUARD HEALTHCARE SOLUTIONS LIMITED Current Company
VANGUARD HEALTHCARE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VANGUARD HEALTHCARE SOLUTIONS (MODULAR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersAppointment of Mr Mark David Fox as director on 2025-12-11View(2 pages)
10 Nov 2025OfficersTermination of Christopher Blackwell-Frost as director on 2025-11-07View(1 page)
10 Nov 2025OfficersAppointment of Dr Graham Francis Rich as director on 2025-10-31View(2 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
15 Jul 2025OfficersTermination of Colin David Sargeant as director on 2025-07-09View(1 page)
16 Dec 2025 Officers

Appointment of Mr Mark David Fox as director on 2025-12-11

View Document(2 pages)
10 Nov 2025 Officers

Termination of Christopher Blackwell-Frost as director on 2025-11-07

View Document(1 page)
10 Nov 2025 Officers

Appointment of Dr Graham Francis Rich as director on 2025-10-31

View Document(2 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(36 pages)
15 Jul 2025 Officers

Termination of Colin David Sargeant as director on 2025-07-09

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Mark David Fox as director on 2025-12-11

2 months ago on 16 Dec 2025

Termination of Christopher Blackwell-Frost as director on 2025-11-07

3 months ago on 10 Nov 2025

Appointment of Dr Graham Francis Rich as director on 2025-10-31

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Termination of Colin David Sargeant as director on 2025-07-09

7 months ago on 15 Jul 2025