UK Companies House feature
VANGUARD HEALTHCARE SOLUTIONS LIMITED
Profile
- Company number
- 04382564
- Status
- Active
- Incorporation
- 2002-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company and group has maintained sufficient liquidity during the year and is projected to continue to meet its obligations as they fall due. Therefore, the directors have concluded that no material uncertainty exists as to the ability of the group and company to continue as a going concern and that it remains appropriate to prepare the financial statements on that basis.”
Subsidiaries
- Q-bital Healthcare Solutions Pty Ltd · 1% held · Australia · Flexible clinical infrastructure
- Q-bital Healthcare Solutions (Netherlands) B.V. · 1% held · The Netherlands · Flexible clinical infrastructure
- Q-bital Healthcare Solutions (Sweden) AB · 1% held · Sweden · Flexible clinical infrastructure
- Vanguard Healthcare Solutions (Modular) Limited · 1% held · England and Wales · Flexible clinical infrastructure
Significant events
- “Q-bital Healthcare Solutions (Netherlands) B.V. and Q-bital Healthcare Solutions (Sweden) AB ceased trading in the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DILLON, Angela | Director | 2017-06-13 | Oct 1978 | British |
| DRANSFIELD, Lindsay Joanne | Director | 2019-01-30 | Apr 1968 | British |
| FOX, Mark David | Director | 2025-12-11 | Jul 1982 | British |
| GOWERS, Tobias Zachary | Director | 2019-01-30 | Mar 1976 | British |
| RICH, Graham Francis, Dr | Director | 2025-10-31 | Aug 1961 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Andrew James | Secretary | 2009-03-31 | 2009-08-10 |
| ALLEN, Andrew | Secretary | 2002-02-27 | 2002-03-04 |
| KING, Garland Martin | Secretary | 2002-03-18 | 2002-03-27 |
| MCCONNELL, Graeme | Secretary | 2003-12-31 | 2008-06-25 |
| OFFER, Frederick Henry Paul | Secretary | 2002-03-27 | 2003-12-31 |
| PARTRIDGE, Paul Kirwin | Secretary | 2008-06-25 | 2009-03-31 |
| SPOORS, Mark | Secretary | 2009-08-10 | 2017-04-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-27 | 2002-02-27 |
| ALLEN, Andrew James | Director | 2009-03-31 | 2021-01-19 |
| ALLEN, Andrew James | Director | 2002-02-27 | 2008-09-19 |
| BLACKWELL-FROST, Christopher | Director | 2023-01-01 | 2025-11-07 |
| COLE, David John | Director | 2017-04-12 | 2022-12-31 |
| DEAN, Gordon Douglas | Director | 2002-03-14 | 2004-10-04 |
| ECHTLE, Christa Iris | Director | 2016-06-01 | 2021-04-07 |
| GILLESPIE, Ian Michael | Director | 2009-03-31 | 2017-01-31 |
| HOGHTON, Matthew, Dr | Director | 2003-03-27 | 2004-10-04 |
| JONES, John Edward | Director | 2004-10-04 | 2009-03-31 |
| KING, Garland Martin | Director | 2009-03-31 | 2014-10-28 |
| KING, Garland Martin | Director | 2002-02-27 | 2007-06-22 |
| LAW, Oliver James | Director | 2015-10-01 | 2017-08-16 |
| LUNT, Andy William | Director | 2008-09-01 | 2009-03-31 |
| MCCONNELL, Graeme | Director | 2003-03-27 | 2004-10-04 |
| MOBBS, David Peter | Director | 2004-10-04 | 2009-03-31 |
| MONAGHAN, Ian | Director | 2009-03-31 | 2015-07-31 |
| PEAK, Steven | Director | 2015-04-23 | 2023-06-30 |
| PUPI, Maurizio, Dr | Director | 2010-02-01 | 2015-07-31 |
| SARGEANT, Colin David | Director | 2024-04-01 | 2025-07-09 |
| SAVAGE, Ian Michael | Director | 2003-02-25 | 2004-10-04 |
| SCOTT, Peter | Director | 2002-03-22 | 2003-12-31 |
| SLACK, Peter Nansen | Director | 2023-11-02 | 2024-04-15 |
| SMALLBONE, Mary Elizabeth | Director | 2009-03-31 | 2017-05-05 |
| SPOORS, Mark | Director | 2009-08-10 | 2017-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Darwin Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-08 | Active |
| Vanguard Healthcare Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-19 | Ceased 2022-12-08 |
| Livingbridge Gp Company Limited | Corporate entity | Shares 50–75%, 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 | 2016-04-06 | Ceased 2021-01-19 |
| Livingbridge Ep Llp | Corporate entity | 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 | 2016-04-06 | Ceased 2021-01-19 |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-09 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.