Company Information for

PROJECT DARWIN TOPCO LIMITED

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

Company Registration Number

09695806

Private Limited Company

Active

About Project Darwin Topco Ltd

PROJECT DARWIN TOPCO LIMITED was founded on 2015-07-21 and has its registered office in Gloucester. The organisation's status is listed as "Active". Project Darwin Topco 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 TOPCO LIMITED
Legal Registered Office
Unit 1144 Regent Court The Square, Gloucester Business Park
Brockworth
Gloucester
GL3 4AD

Filing Information

Company Number09695806
Date formed2015-07-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2021-12-31
Account next due2023-09-30
Latest filing return2022-07-20
Filing return next due2023-08-03
Type of accountsFULL
Last Datalog update:
2023-03-15 03:44:06
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 AppointedDate 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 StatusIncorporation dateCompany Status
Andrew James Allen PROJECT DARWIN BIDCO LIMITEDDirector 2015-07-31 CURRENT 2015-07-21 Active
Andrew James Allen VANGUARD HEALTHCARE SOLUTIONS LIMITEDDirector 2009-03-31 CURRENT 2002-02-27 Active
Andrew James Allen VANGUARD HEALTHCARE SERVICES LIMITEDDirector 2009-03-31 CURRENT 2003-08-04 Active - Proposal to Strike off
Andrew James Allen VANGUARD HEALTHCARE GROUP LIMITEDDirector 2008-12-03 CURRENT 2008-12-03 Active - Proposal to Strike off
Andrew James Allen WINGS AMBULANCE SERVICES LIMITEDDirector 2008-03-13 CURRENT 1983-02-25 Dissolved 2013-08-03
Andrew James Allen THE CLIFTON CONSULTANCY GROUP LIMITEDDirector 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 StatusIncorporation dateCompany Status
David John Cole VANGUARD HEALTHCARE SOLUTIONS LIMITEDDirector 2017-04-12 CURRENT 2002-02-27 Active
David John Cole VANGUARD HEALTHCARE SERVICES LIMITEDDirector 2017-04-12 CURRENT 2003-08-04 Active - Proposal to Strike off
David John Cole VANGUARD HEALTHCARE GROUP LIMITEDDirector 2017-04-12 CURRENT 2008-12-03 Active - Proposal to Strike off
David John Cole PROJECT DARWIN BIDCO LIMITEDDirector 2017-04-12 CURRENT 2015-07-21 Active
David John Cole BAR LOMO LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-01-19

Related Directorships for Angela Dillon

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

Related Directorships for Christa Iris Echtle

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

Related Directorships for Steven Peak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Peak PROJECT DARWIN BIDCO LIMITEDDirector 2015-07-31 CURRENT 2015-07-21 Active
Steven Peak VANGUARD HEALTHCARE SOLUTIONS LIMITEDDirector 2015-04-23 CURRENT 2002-02-27 Active
Steven Peak PEAK-CONSULTANCY (WORCESTER) LTDDirector 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 StatusIncorporation dateCompany Status
Mark Robert James Turner CR7 SERVICES LTDDirector 2017-10-19 CURRENT 2012-11-01 Active
Mark Robert James Turner PIMCO 2947 TOPCO LIMITEDDirector 2016-07-27 CURRENT 2014-05-21 Active
Mark Robert James Turner BROADSTONE EXECUTIVE LIMITEDDirector 2016-05-03 CURRENT 2015-09-02 Active
Mark Robert James Turner BROADSTONE HOLDCO LIMITEDDirector 2016-05-03 CURRENT 2015-09-02 Active
Mark Robert James Turner PROJECT DARWIN BIDCO LIMITEDDirector 2015-07-31 CURRENT 2015-07-21 Active
Mark Robert James Turner LIVINGBRIDGE SERVICES LIMITEDDirector 2015-07-23 CURRENT 1998-09-11 Active
Mark Robert James Turner LGDA LIMITEDDirector 2012-01-20 CURRENT 2011-12-08 Liquidation

Related Directorships for Amy Louise Yateman-smith

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