PROJECT VISION BIDCO LIMITED
Overview
| Company Name | PROJECT VISION BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12987820 |
| 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 PROJECT VISION BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROJECT 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 were the previous names of PROJECT VISION BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2279 LIMITED | Nov 02, 2020 | Nov 02, 2020 |
What are the latest accounts for PROJECT 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 PROJECT VISION BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PROJECT VISION BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 129878200001 in full | 1 pages | MR04 | ||
Registration of charge 129878200002, created on Jan 07, 2026 | 65 pages | MR01 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
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 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
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 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
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 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Rakesh Verma as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alekos Panayi as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of PROJECT 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 | 97-107 Uxbridge Road W5 5TL London Cp House C/O Prescient Healthcare Group United Kingdom | United Kingdom | British | 164091980001 | |||||||||
| FARMER, Rachael Anne | Director | 97-107 Uxbridge Road W5 5TL London Cp House C/O Prescient Healthcare Group United Kingdom | United Kingdom | British | 332906950001 | |||||||||
| MCKENNA, Jason | Director | 97-107 Uxbridge Road W5 5TL London Cp House C/O Prescient Healthcare Group United Kingdom | United States | American | 331202990001 | |||||||||
| BONNARD, Stephen John | Director | Wigmore Street W1U 1FB London 95 England | United Kingdom | British | 152514190001 | |||||||||
| DENISON-PENDER, Jamie Alexander | Director | 97-107 Uxbridge Road W5 5TL London Cp House C/O Prescient Healthcare Group United Kingdom | England | British | 212771000001 | |||||||||
| M'BEMBATH, Jeannele Rhecy | Director | Wigmore Street W1U 1FB London 95 England | England | British | 267716500001 | |||||||||
| PADGETT, Stephen | Director | 97-107 Uxbridge Road W5 5TL London Cp House C/O Prescient Healthcare Group United Kingdom | England | British | 324084230001 | |||||||||
| PANAYI, Alekos | Director | 97-107 Uxbridge Road W5 5TL London Cp House C/O Prescient Healthcare Group United Kingdom | United Kingdom | British | 70026970002 | |||||||||
| PAYNE, Alan Douglas | Director | Wigmore Street W1U 1FB London 95 England | England | British | 74345940003 | |||||||||
| TALUKDAR, Debasish | Director | 97-107 Uxbridge Road W5 5TL London Cp House C/O Prescient Healthcare Group United Kingdom | United Kingdom | British | 303420530001 | |||||||||
| VERMA, Rakesh, Dr | Director | 97-107 Uxbridge Road W5 5TL London Cp House C/O Prescient Healthcare Group United Kingdom | England | British | 278749030001 | |||||||||
| YATES, William John | Director | Wigmore Street W1U 1FB London 95 England | England | British | 199555460001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of PROJECT VISION BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Vision Midco 2 Limited | Dec 15, 2020 | Wigmore Street W1U 1FB London 95 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Travers Smith Secretaries Limited | Nov 02, 2020 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
| |||||||||||||
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