Vision Bidco Limited

10825777

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

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

Rachael Farmer

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mrs Rachael Anne Farmer

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Vision Midco Limited

75–100% shares

75–100% votes

Appoint directors

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Reg: 10839626 · Companies House · Limited By Shares

Notified 11/07/2017

Former PSCs

Vision Topco Limited

Ceased 11/07/2017

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 26/07/2017Registered 03/08/2017Satisfied 20/01/2021