VISION TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VISION TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISION TOPCO LIMITED was incorporated 6 years ago on 19/06/2017 and has the registered number: 10825376. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VISION TOPCO LIMITED was incorporated 6 years ago on 19/06/2017 and has the registered number: 10825376. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VISION TOPCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CP HOUSE C/O PRESCIENT HEALTHCARE GROUP
LONDON
W5 5TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR DEBASISH TALUKDAR | Jul 1979 | Indian | Director | 2022-11-22 | CURRENT |
| MR ALEKOS PANAYI | Mar 1969 | British | Director | 2021-12-17 | CURRENT |
| NICK EDWARDS | Jun 1961 | British | Director | 2017-07-26 UNTIL 2021-01-19 | RESIGNED |
| MR ANDREW FERGUSON | Apr 1965 | British | Director | 2017-06-19 UNTIL 2021-01-19 | RESIGNED |
| MARK ROSEMAN LITTLE | Feb 1956 | American | Director | 2017-07-26 UNTIL 2021-01-19 | RESIGNED |
| MR ANDREW CHARLES GORDON MCMEEKING | Nov 1971 | British | Director | 2017-07-26 UNTIL 2021-01-19 | RESIGNED |
| DR RAKESH VERMA | Nov 1967 | British | Director | 2017-07-26 UNTIL 2022-06-30 | RESIGNED |
| JOHN DIGIOVANNI | Aug 1983 | American | Director | 2017-07-26 UNTIL 2018-03-31 | RESIGNED |
| MR NICHOLAS JOHN DENISON-PENDER | Sep 1974 | British | Director | 2017-07-26 UNTIL 2021-01-19 | RESIGNED |
| JAMIE ALEXANDER DENISON-PENDER | Jun 1973 | British | Director | 2017-07-26 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Vision Bidco Limited | 2021-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Andrew Ferguson | 2017-06-19 - 2017-07-26 | 4/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |