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Vision Topco Limited

10825376

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, 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

Overdue

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

Nicholas Huw Edwards

director · Since 14/06/2024

British · United Kingdom · Age 65

Jason Mckenna

director · Since 13/01/2025

American · United States · Age 49

Rachael Anne Farmer

director · Since 28/02/2025

British · United Kingdom · Age 48

Former

John Digiovanni

director · Resigned 31/03/2018

Andrew Ferguson

director · Resigned 19/01/2021

Nick Edwards

director · Resigned 19/01/2021

Nicholas John Denison-Pender

director · Resigned 19/01/2021

Mark Roseman Little

director · Resigned 19/01/2021

Andrew Charles Gordon Mcmeeking

director · Resigned 19/01/2021

Rakesh Verma

director · Resigned 30/06/2022

Jamie Alexander Denison-Pender

director · Resigned 31/12/2022

Debasish Talukdar

director · Resigned 14/06/2024

Alekos Panayi

director · Resigned 31/12/2024

Stephen Padgett

director · Resigned 31/03/2025

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Cp House C/O Prescient Healthcare Group
2026-07-22

CP HOUSE C/O PRESCIENT HEALTHCARE GROUP

post townLondon
2026-07-22

LONDON

officer appointedEDWARDS, Nicholas Huw
2026-07-22
officer appointedFARMER, Rachael Anne
2026-07-22
officer appointedMCKENNA, Jason
2026-07-22