VISION BIDCO LIMITED
Overview
| Company Name | VISION BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10825777 |
| 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 BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VISION BIDCO 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 BIDCO 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 BIDCO LIMITED?
| 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 | No |
What are the latest filings for VISION BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 52 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
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 | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Debasish Talukdar as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jamie Alexander Denison-Pender as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Who are the officers of VISION BIDCO 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 | England | British | Director | 164091980001 | ||||
| FARMER, Rachael | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | Finance Director | 332911390001 | ||||
| MCKENNA, Jason | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United States | American | Chief Executive | 331207730001 | ||||
| DENISON-PENDER, Jamie Alexander | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | England | British | Director | 212771000001 | ||||
| FERGUSON, Andrew | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | Director | 189608650001 | ||||
| PADGETT, Stephen | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | England | British | Director | 324084230001 | ||||
| PANAYI, Alekos | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | Finance Director | 70026970002 | ||||
| TALUKDAR, Debasish | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | Chief Executive | 303420530001 | ||||
| VERMA, Rakesh, Dr | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | England | British | Director | 278749030001 |
Who are the persons with significant control of VISION BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vision Midco Limited | Jul 11, 2017 | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | No | ||||||||||
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Natures of Control
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| Vision Topco Limited | Jun 19, 2017 | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | Yes | ||||||||||
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Natures of Control
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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