Company Information for

PROJECT DARWIN BIDCO LIMITED

UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AD,

Company Registration Number

09696109

Private Limited Company

Active

About Project Darwin Bidco Ltd

PROJECT DARWIN BIDCO LIMITED was founded on 2015-07-21 and has its registered office in Gloucester. The organisation's status is listed as "Active". Project Darwin Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PROJECT DARWIN BIDCO LIMITED

Legal Registered Office

UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK
BROCKWORTH
GLOUCESTER
GL3 4AD

Filing Information

Company Number	09696109
Date formed	2015-07-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Filing return next due	18/08/2016
Type of accounts	FULL

Last Datalog update:

2024-10-05 22:23:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew James Allen	Director	NON EXECUTIVE DIRECTOR	2015-07-31	ENGLAND
David John Cole	Director	CHIEF EXECUTIVE OFFICER	2017-04-12	ENGLAND
Angela Dillon	Director	FINANCE DIRECTOR	2017-12-06	ENGLAND
Christa Iris Echtle	Director	CHAIRMAN	2016-06-01	ENGLAND
Steven Peak	Director	DIRECTOR	2015-07-31	ENGLAND
Mark Robert James Turner	Director	DIRECTOR	2015-07-31	UNITED KINGDOM
Amy Louise Yateman-smith	Director	DIRECTOR	2016-09-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Oliver Law	Director	2015-10-01	2017-08-16
Mary Elizabeth Smallbone	Director	2015-07-31	2017-05-05
Mark Spoors	Director	2015-07-31	2017-04-12
Ian Michael Gillespie	Director	2015-07-21	2017-01-31
James Titmuss	Director	2015-07-31	2016-09-20

Related Directorships for Andrew James Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Allen	PROJECT DARWIN TOPCO LIMITED	Director	2015-07-31	CURRENT	2015-07-21	Active
Andrew James Allen	VANGUARD HEALTHCARE SOLUTIONS LIMITED	Director	2009-03-31	CURRENT	2002-02-27	Active
Andrew James Allen	VANGUARD HEALTHCARE SERVICES LIMITED	Director	2009-03-31	CURRENT	2003-08-04	Active - Proposal to Strike off
Andrew James Allen	VANGUARD HEALTHCARE GROUP LIMITED	Director	2008-12-03	CURRENT	2008-12-03	Active - Proposal to Strike off
Andrew James Allen	WINGS AMBULANCE SERVICES LIMITED	Director	2008-03-13	CURRENT	1983-02-25	Dissolved 2013-08-03
Andrew James Allen	THE CLIFTON CONSULTANCY GROUP LIMITED	Director	1991-03-19	CURRENT	1990-03-19	Active - Proposal to Strike off

Related Directorships for David John Cole

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Cole	VANGUARD HEALTHCARE SOLUTIONS LIMITED	Director	2017-04-12	CURRENT	2002-02-27	Active
David John Cole	VANGUARD HEALTHCARE SERVICES LIMITED	Director	2017-04-12	CURRENT	2003-08-04	Active - Proposal to Strike off
David John Cole	VANGUARD HEALTHCARE GROUP LIMITED	Director	2017-04-12	CURRENT	2008-12-03	Active - Proposal to Strike off
David John Cole	PROJECT DARWIN TOPCO LIMITED	Director	2017-04-12	CURRENT	2015-07-21	Active
David John Cole	BAR LOMO LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2016-01-19

Related Directorships for Angela Dillon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Dillon	VANGUARD HEALTHCARE SERVICES LIMITED	Director	2017-12-06	CURRENT	2003-08-04	Active - Proposal to Strike off
Angela Dillon	VANGUARD HEALTHCARE GROUP LIMITED	Director	2017-12-06	CURRENT	2008-12-03	Active - Proposal to Strike off
Angela Dillon	PROJECT DARWIN TOPCO LIMITED	Director	2017-12-06	CURRENT	2015-07-21	Active
Angela Dillon	VANGUARD HEALTHCARE SOLUTIONS LIMITED	Director	2017-06-13	CURRENT	2002-02-27	Active

Related Directorships for Christa Iris Echtle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christa Iris Echtle	CITADEL HEALTH LIMITED	Director	2017-09-11	CURRENT	2013-09-13	Active
Christa Iris Echtle	VANGUARD HEALTHCARE SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2002-02-27	Active
Christa Iris Echtle	PROJECT DARWIN TOPCO LIMITED	Director	2016-06-01	CURRENT	2015-07-21	Active
Christa Iris Echtle	LINK FOSTERING AGENCY LIMITED	Director	2016-05-31	CURRENT	2004-02-12	Active - Proposal to Strike off
Christa Iris Echtle	APPLEGREEN CHILDREN'S CARE LIMITED	Director	2016-04-29	CURRENT	2008-02-25	Dissolved 2017-11-07
Christa Iris Echtle	BRAMLEY HOUSE DEVELOPMENTS LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
Christa Iris Echtle	OASIS FOSTERING SERVICES LTD	Director	2015-04-15	CURRENT	2009-04-01	Dissolved 2016-11-01
Christa Iris Echtle	FOSTERING TOGETHER LIMITED	Director	2015-04-01	CURRENT	2009-03-06	Dissolved 2017-03-28
Christa Iris Echtle	COMPASS CHILDREN'S HOMES LIMITED	Director	2013-05-24	CURRENT	2013-05-17	Dissolved 2015-06-23
Christa Iris Echtle	FAMILIES CONTACT SERVICES LIMITED	Director	2013-05-24	CURRENT	2013-05-16	Dissolved 2016-08-23
Christa Iris Echtle	COMPASS CHILDREN'S COMMUNITY LIMITED	Director	2013-02-22	CURRENT	2013-02-22	Dissolved 2014-12-23
Christa Iris Echtle	THE FOSTERING PARTNERSHIP LTD.	Director	2012-05-22	CURRENT	2002-01-31	Dissolved 2015-01-13
Christa Iris Echtle	THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED	Director	2012-05-22	CURRENT	2008-04-16	Dissolved 2014-12-23
Christa Iris Echtle	COMPASS FOSTERING CYMRU LIMITED	Director	2012-05-22	CURRENT	2009-07-01	Dissolved 2016-06-07
Christa Iris Echtle	HOMEFIELDS LIMITED	Director	2012-04-16	CURRENT	1999-07-12	Dissolved 2017-03-28
Christa Iris Echtle	PARAGON (PREMIER) PROPERTIES LIMITED	Director	2001-02-02	CURRENT	1996-11-22	Active

Related Directorships for Steven Peak

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Peak	PROJECT DARWIN TOPCO LIMITED	Director	2015-07-31	CURRENT	2015-07-21	Active
Steven Peak	VANGUARD HEALTHCARE SOLUTIONS LIMITED	Director	2015-04-23	CURRENT	2002-02-27	Active
Steven Peak	PEAK-CONSULTANCY (WORCESTER) LTD	Director	2012-09-24	CURRENT	2012-09-24	Dissolved 2016-02-09

Related Directorships for Mark Robert James Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Robert James Turner	CR7 SERVICES LTD	Director	2017-10-19	CURRENT	2012-11-01	Active
Mark Robert James Turner	PIMCO 2947 TOPCO LIMITED	Director	2016-07-27	CURRENT	2014-05-21	Active
Mark Robert James Turner	BROADSTONE EXECUTIVE LIMITED	Director	2016-05-03	CURRENT	2015-09-02	Active
Mark Robert James Turner	BROADSTONE HOLDCO LIMITED	Director	2016-05-03	CURRENT	2015-09-02	Active
Mark Robert James Turner	PROJECT DARWIN TOPCO LIMITED	Director	2015-07-31	CURRENT	2015-07-21	Active
Mark Robert James Turner	LIVINGBRIDGE SERVICES LIMITED	Director	2015-07-23	CURRENT	1998-09-11	Active
Mark Robert James Turner	LGDA LIMITED	Director	2012-01-20	CURRENT	2011-12-08	Liquidation

Related Directorships for Amy Louise Yateman-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amy Louise Yateman-smith	WEDNESDAY TOPCO LIMITED	Director	2018-05-24	CURRENT	2018-04-27	Active
Amy Louise Yateman-smith	WEDNESDAY MIDCO LIMITED	Director	2018-05-24	CURRENT	2018-04-27	Active
Amy Louise Yateman-smith	EXCLAIMER INVESTMENT LIMITED	Director	2018-02-26	CURRENT	2017-12-28	Active
Amy Louise Yateman-smith	EXCLAIMER GROUP (HOLDINGS) LIMITED	Director	2017-07-31	CURRENT	2016-07-29	Active
Amy Louise Yateman-smith	EXCLAIMER GROUP LIMITED	Director	2017-07-31	CURRENT	2016-07-29	Active
Amy Louise Yateman-smith	CENTRE4 TESTING LIMITED	Director	2017-04-19	CURRENT	2004-01-16	Active
Amy Louise Yateman-smith	RICHMOND TOPCO LIMITED	Director	2016-12-05	CURRENT	2016-11-23	Active
Amy Louise Yateman-smith	RICHMOND BIDCO LIMITED	Director	2016-12-05	CURRENT	2016-11-23	Active
Amy Louise Yateman-smith	PROJECT DARWIN TOPCO LIMITED	Director	2016-09-20	CURRENT	2015-07-21	Active
Amy Louise Yateman-smith	TEN10 GROUP LIMITED	Director	2016-07-28	CURRENT	2015-01-05	Active