Vision Topco Limited

10825376

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CP HOUSE C/O PRESCIENT HEALTHCARE GROUP, LONDON, W5 5TL

Incorporated 19/06/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Nicholas Huw Edwards

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Mr Jason Mckenna

director · Since 13/01/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Mrs Rachael Anne Farmer

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Persons with Significant Control

Project Vision Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL

Reg: 12987820 · Companies House Of England And Wales · Private Limited Company

Notified 19/01/2021

Former PSCs

Andrew Ferguson

Ceased 26/07/2017