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VANGUARD HEALTHCARE SOLUTIONS (MODULAR) LIMITED (15256098)

VANGUARD HEALTHCARE SOLUTIONS (MODULAR) LIMITED (15256098) is an active UK company. incorporated on 2 November 2023. with registered office in Gloucester. The company operates in the Manufacturing sector, engaged in manufacture of metal structures and parts of structures and 1 other business activities. VANGUARD HEALTHCARE SOLUTIONS (MODULAR) LIMITED has been registered for 2 years. Current directors include DILLON, Angela Jane, DRANSFIELD, Lindsay Joanne, FOX, Mark David and 2 others.

Company Number
15256098
Status
active
Type
ltd
Incorporated
2 November 2023
Age
2 years
Address
Unit 1144 Regent Court The Square Gloucester Business Park, Gloucester, GL3 4AD
Industry Sector
Manufacturing
Business Activity
Manufacture of metal structures and parts of structures
Directors
DILLON, Angela Jane, DRANSFIELD, Lindsay Joanne, FOX, Mark David, GOWERS, Tobias Zachary, RICH, Graham Francis, Dr
SIC Codes
25110, 32990

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Introduction
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VANGUARD HEALTHCARE SOLUTIONS (MODULAR) LIMITED

VANGUARD HEALTHCARE SOLUTIONS (MODULAR) LIMITED is an active company incorporated on 2 November 2023 with the registered office located in Gloucester. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures and 1 other business activity. VANGUARD HEALTHCARE SOLUTIONS (MODULAR) LIMITED was registered 2 years ago.(SIC: 25110, 32990)

Status

active

Active since 2 years ago

Company No

15256098

LTD Company

Age

2 Years

Incorporated 2 November 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 2 November 2023 - 31 December 2024(14 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

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

Timeline

8 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Nov 23
Director Joined
Apr 24
Director Left
Apr 24
Loan Secured
Jul 24
Director Left
Jul 25
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Dec 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

DILLON, Angela Jane

Active
Gloucester Business Park, GloucesterGL3 4AD
Born October 1978
Director
Appointed 02 Nov 2023

DRANSFIELD, Lindsay Joanne

Active
Gloucester Business Park, GloucesterGL3 4AD
Born April 1968
Director
Appointed 02 Nov 2023

FOX, Mark David

Active
Gloucester Business Park, GloucesterGL3 4AD
Born July 1982
Director
Appointed 11 Dec 2025

GOWERS, Tobias Zachary

Active
Gloucester Business Park, GloucesterGL3 4AD
Born March 1976
Director
Appointed 02 Nov 2023

RICH, Graham Francis, Dr

Active
Gloucester Business Park, GloucesterGL3 4AD
Born August 1961
Director
Appointed 31 Oct 2025

BLACKWELL-FROST, Christopher

Resigned
Gloucester Business Park, GloucesterGL3 4AD
Born April 1970
Director
Appointed 02 Nov 2023
Resigned 07 Nov 2025

SARGEANT, Colin David

Resigned
Gloucester Business Park, GloucesterGL3 4AD
Born June 1955
Director
Appointed 01 Apr 2024
Resigned 09 Jul 2025

SLACK, Peter Nansen

Resigned
Gloucester Business Park, GloucesterGL3 4AD
Born January 1974
Director
Appointed 02 Nov 2023
Resigned 15 Apr 2024

Persons with significant control

1

Vanguard Healthcare Solutions Limited

Active
Gloucester Business Park, GloucesterGL3 4AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Fundings
Financials
Latest Activities

Filing History

18

Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
21 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Memorandum Articles
18 July 2024
MAMA
Resolution
16 July 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
13 November 2023
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
13 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
13 November 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 November 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 November 2023
CH01Change of Director Details
Incorporation Company
2 November 2023
NEWINCIncorporation