VANGUARD HEALTHCARE SOLUTIONS (MODULAR) LIMITED

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £-943.00K

Total assets £5.10M

Total Liabilities £6.04M

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

£50.00k

Net Assets

-£943.00k

Total Liabilities

£6.04M

Turnover

N/A

Employees

Debt Ratio

118%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 2 resigned

Show resigned officers

						Status
Angela Jane Dillon	Director	British	United Kingdom	47	2 Nov 2023	Active
Christopher Blackwell-frost	Director	British	United Kingdom	55	2 Nov 2023	Active
Lindsay Joanne Dransfield	Director	British	United Kingdom	57	2 Nov 2023	Active
Tobias Zachary Gowers	Director	British	United Kingdom	49	2 Nov 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vanguard Healthcare Solutions Limited

United Kingdom

Active

Notified 2 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

VANGUARD HEALTHCARE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (MODULAR) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Officers	Appointment of Mr Mark David Fox as director on 2025-12-11	View(2 pages)
10 Nov 2025	Officers	Termination of Christopher Blackwell-Frost as director on 2025-11-07	View(1 page)
10 Nov 2025	Officers	Appointment of Dr Graham Francis Rich as director on 2025-10-31	View(2 pages)
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with no updates	View(3 pages)
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)