The Accounts Companies House intelligence

VANGUARD HEALTHCARE SOLUTIONS LIMITED

#04382564 · Active · Incorporated 2002-02-27 (24y 3m) · Last filing 2026-02-07 (3mo ago)
Health Care · SIC 86900 · Q Human Health & Social Work Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. VANGUARD HEALTHCARE SOLUTIONS LIMITED · parent
    1. Q-bital Healthcare Solutions Pty Ltd 1% · Australia · Flexible clinical infrastructure
    2. Q-bital Healthcare Solutions (Netherlands) B.V. 1% · The Netherlands · Flexible clinical infrastructure
    3. Q-bital Healthcare Solutions (Sweden) AB 1% · Sweden · Flexible clinical infrastructure
    4. Vanguard Healthcare Solutions (Modular) Limited 1% · England and Wales · Flexible clinical infrastructure

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-16 AP01 officers Appoint person director company with name date PDF
2025-11-10 TM01 officers Termination director company with name termination date PDF
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-07-15 TM01 officers Termination director company with name termination date PDF
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type full
2024-04-16 TM01 officers Termination director company with name termination date PDF
2024-04-11 AP01 officers Appoint person director company with name date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 AP01 officers Appoint person director company with name date PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-12-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-12-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page