PROJECT DARWIN BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT DARWIN BIDCO LIMITED
COMPANY NUMBER
09696109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2015
(9 years and 5 months old)
WEBSITE
http://vanguardhs.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL3 4AD
Telephone: 01452651850
TPS: No
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/04/2024 | Peter Nansen Slack (931571489) has left the board |
| 10/11/2023 | New Board Member Peter Nansen Slack (931571489) Appointed |
Credit Risk Overview
Want to learn more about PROJECT DARWIN BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT DARWIN BIDCO 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 |
|---|---|---|---|---|
|
30/01/2019 - Present (5 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/07/2015 - Present (9 years and 5 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/04/2024 | Peter Nansen Slack (931571489) has left the board |
| 10/11/2023 | New Board Member Peter Nansen Slack (931571489) Appointed |
| 04/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Steven Peak (917231393) has left the board |
| 05/01/2023 | David John Cole (919488508) has left the board |
| 05/01/2023 | New Board Member Christopher Blackwell-Frost (930376555) Appointed |
| 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 |
| 08/02/2020 | New Confirmation Statement filed |
| 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 Lindsay Joanne Dransfield (925651657) Appointed |
| 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 | New Board Member Amy Yateman-Smith (918728570) Appointed |
| 22/09/2016 | James Titmuss (915752722) has left the board |
| 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 | New Board Member Steven Peak (917231393) Appointed |
| 17/02/2016 | Steve Peak (920019914) has left the board |
| 17/02/2016 | Steve Peak (920019914) has left the board |
| 14/10/2015 | New Board Member Oliver Law (920171450) Appointed |
| 01/09/2015 | New Board Member Andrew James Allen (909153242) 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 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 |
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