VISION TOPCO LIMITED
Overview
| Company Name | VISION TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10825376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISION TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VISION TOPCO LIMITED located?
| Registered Office Address | Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISION TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISION TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | Yes |
What are the latest filings for VISION TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Nov 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Stephen Padgett as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Rachael Farmer as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Mckenna as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alekos Panayi as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Padgett as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Nicholas Huw Edwards as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Debasish Talukdar as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of VISION TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Nicholas Huw | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | 164091980001 | |||||
| FARMER, Rachael Anne | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | 332906950001 | |||||
| MCKENNA, Jason | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United States | American | 331204660001 | |||||
| DENISON-PENDER, Jamie Alexander | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | 236621800001 | |||||
| DENISON-PENDER, Nicholas John | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | 128314250002 | |||||
| DIGIOVANNI, John | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | American | 236657990001 | |||||
| EDWARDS, Nick | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | 236621830001 | |||||
| FERGUSON, Andrew | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | 189608650001 | |||||
| LITTLE, Mark Roseman | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United States | American | 236657750001 | |||||
| MCMEEKING, Andrew Charles Gordon | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | England | Scottish | 162210140001 | |||||
| PADGETT, Stephen | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | England | British | 324084230001 | |||||
| PANAYI, Alekos | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | 70026970002 | |||||
| TALUKDAR, Debasish | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | 303420530001 | |||||
| VERMA, Rakesh, Dr | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | 236621810001 |
Who are the persons with significant control of VISION TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Vision Bidco Limited | Jan 19, 2021 | 97-107 Uxbridge Road W5 5TL London Cp House C/O Prescient Healthcare Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Ferguson | Jun 19, 2017 | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VISION TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2017 | Jan 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 26, 2017 | Jul 26, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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