VISION MH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVISION MH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06030445
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISION MH LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is VISION MH LTD located?

    Registered Office Address
    Royal Court
    Basil Close
    S41 7SL Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VISION MH LTD?

    Previous Company Names
    Company NameFromUntil
    ABBACORN LIMITEDDec 15, 2006Dec 15, 2006

    What are the latest accounts for VISION MH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VISION MH LTD?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for VISION MH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Termination of appointment of John Anthony King as a director on Mar 08, 2024

    1 pagesTM01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    9 pagesAA

    legacy

    27 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Neil David Robinson as a director on Jun 25, 2023

    2 pagesAP01

    Change of details for Bridge Bidco Limited as a person with significant control on Jun 19, 2023

    2 pagesPSC05

    Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Royal Court Basil Close Chesterfield S41 7SL on Jun 19, 2023

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    9 pagesAA

    legacy

    27 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Michael Davies on Jan 25, 2022

    2 pagesCH01

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    9 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    26 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of VISION MH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Timothy Michael
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    United KingdomBritish286623700002
    ROBINSON, Neil David
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    United KingdomBritish284048640001
    COCKBURN, Timothy Justin
    93 Camlet Way
    Hadley Wood
    EN4 0NL Barnet
    Hertfordshire
    Secretary
    93 Camlet Way
    Hadley Wood
    EN4 0NL Barnet
    Hertfordshire
    British76925140001
    ANGELL, Matthew Price, Dr
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Cornerstone House
    England
    Director
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Cornerstone House
    England
    EnglandBritish254760210001
    ANGELL, Matthew Price, Dr
    Northchurch Road
    N1 3NY Islington
    106b
    London
    Director
    Northchurch Road
    N1 3NY Islington
    106b
    London
    EnglandBritish130062240002
    BRIDGE, Paul Ralph
    New North Road
    EX4 4EP Exeter
    Beaufort House, 51 New North Road, Exeter
    England
    Director
    New North Road
    EX4 4EP Exeter
    Beaufort House, 51 New North Road, Exeter
    England
    United KingdomBritish217262720002
    COCKBURN, Nicholas
    93 Camlet Way
    EN4 0NL Barnet
    Hertfordshire
    Director
    93 Camlet Way
    EN4 0NL Barnet
    Hertfordshire
    United KingdomBritish117892170001
    COCKBURN, Timothy Justin
    93 Camlet Way
    Hadley Wood
    EN4 0NL Barnet
    Hertfordshire
    Director
    93 Camlet Way
    Hadley Wood
    EN4 0NL Barnet
    Hertfordshire
    United KingdomBritish76925140001
    HAINSWORTH, Paul Reuben
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    EnglandBritish107844130001
    KING, John Anthony
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    EnglandBritish214673200001
    SHANNON, Gordon Alexander
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    England
    ScotlandBritish265056470001
    THAMMANNA, Subbash Chandra
    New North Road
    EX4 4EP Exeter
    Beaufort House, 51 New North Road, Exeter
    England
    Director
    New North Road
    EX4 4EP Exeter
    Beaufort House, 51 New North Road, Exeter
    England
    United KingdomBritish237648960001

    Who are the persons with significant control of VISION MH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridge Bidco Limited
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    Mar 11, 2020
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number12444523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for VISION MH LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2016Mar 11, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0