PROJECT DARWIN TOPCO LIMITED
Company is dissolved
General Information
NAME
PROJECT DARWIN TOPCO LIMITED
COMPANY NUMBER
09695806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL3 4AD
Unit 1144
Regent Court
The Square, Gloucester Business Par
GLOUCESTER
GL3 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT DARWIN TOPCO LIMITED | Company is dissolved | View Report |
| PROJECT DARWIN BIDCO LIMITED | Active - Accounts Filed | View Report |
| VANGUARD HEALTHCARE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Tobias Zachary Gowers (924595267) Appointed |
| 04/07/2023 | New Board Member Steven Peak (917231393) Appointed |
| 22/06/2023 | New Board Member Tobias Zachary Gowers (924595267) Appointed |
Credit Risk Overview
Want to learn more about PROJECT DARWIN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT DARWIN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT DARWIN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT DARWIN TOPCO LIMITED | Company is dissolved | View Report |
| PROJECT DARWIN BIDCO LIMITED | Active - Accounts Filed | View Report |
| VANGUARD HEALTHCARE GROUP LIMITED | Company is dissolved | View Report |
| VANGUARD HEALTHCARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VANGUARD HEALTHCARE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Tobias Zachary Gowers (924595267) Appointed |
| 04/07/2023 | New Board Member Steven Peak (917231393) Appointed |
| 22/06/2023 | New Board Member Tobias Zachary Gowers (924595267) Appointed |
| 05/01/2023 | David John Cole (919488508) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 02/02/2021 | Andrew James Allen (909153242) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 30/06/2020 | New Board Member Nicholas Manning (927124253) Appointed |
| 30/06/2020 | Simon Hollingsworth (924057414) has left the board |
| 19/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Simon Peet (925456043) has left the board |
| 04/06/2019 | New Board Member Simon Hollingsworth (924057414) Appointed |
| 09/05/2019 | Angela Dillon (923342998) has left the board |
| 21/03/2019 | New Board Member Tobias Zachary Gowers (924595267) Appointed |
| 25/01/2019 | New Board Member Simon Peet (925456043) Appointed |
| 24/01/2019 | Mark Robert James Turner (915468118) has left the board |
| 29/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Angela Dillon (923342998) Appointed |
| 26/10/2017 | Oliver Law (920171450) has left the board |
| 28/07/2017 | New Annual Return filed |
| 16/05/2017 | Mary Elizabeth Smallbone (913754183) has left the board |
| 27/04/2017 | New Accounts filed |
| 18/04/2017 | Mark Spoors (914059955) has left the board |
| 18/04/2017 | New Board Member David John Cole (919488508) Appointed |
| 06/02/2017 | Ian Michael Gillespie (913754156) has left the board |
| 22/09/2016 | James Titmuss (915752722) has left the board |
| 22/09/2016 | New Board Member Amy Yateman-Smith (918728570) Appointed |
| 27/07/2016 | New Annual Return filed |
| 01/07/2016 | New Board Member Christa Iris Echtle (917607142) Appointed |
| 17/02/2016 | New Board Member Steven Peak (917231393) Appointed |
| 17/02/2016 | Steve Peak (920019914) has left the board |
| 17/02/2016 | New Board Member Steven Peak (917231393) Appointed |
| 17/02/2016 | Steve Peak (920019914) has left the board |
| 14/10/2015 | New Board Member Oliver Law (920171450) Appointed |
| 01/09/2015 | Andrew James Allen (920019889) has left the board |
| 01/09/2015 | Mark Robert James Turner (920032827) has left the board |
| 01/09/2015 | New Board Member Andrew James Allen (909153242) Appointed |
| 01/09/2015 | New Board Member Mark Robert James Turner (915468118) Appointed |
| 26/08/2015 | James Titmuss (920032825) has left the board |
| 26/08/2015 | New Board Member James Titmuss (915752722) Appointed |
| 24/08/2015 | New Board Member Mark Robert James Turner (920032827) Appointed |
| 24/08/2015 | New Board Member James Titmuss (920032825) Appointed |
| 18/08/2015 | New Board Member Andrew James Allen (920019889) Appointed |
| 18/08/2015 | New Board Member Mark Spoors (914059955) Appointed |
| 18/08/2015 | New Board Member Steve Peak (920019914) Appointed |
| 18/08/2015 | New Board Member Mary Elizabeth Smallbone (913754183) Appointed |
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