VISION RT LIMITED - LONDON


Company Profile Company Filings

Overview

VISION RT LIMITED is a Private Limited Company from LONDON and has the status: Active.
VISION RT LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04234153. The accounts status is GROUP and accounts are next due on 30/09/2025.

VISION RT LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

DOVE HOUSE
LONDON
N3 2JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2024 27/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA MCKENZIE-MOUNTAIN Secretary 2023-12-13 CURRENT
GIDEON MATTHEW HALE Mar 1964 British Director 2003-03-31 CURRENT
DR NORMAN RONALD SMITH Nov 1969 British Director 2001-08-02 CURRENT
MR S??REN NIELSEN Nov 1970 Danish Director 2018-05-29 CURRENT
MR NIELS JACOBSEN Aug 1957 Danish Director 2018-05-29 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2001-06-13 UNTIL 2001-06-13 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-06-13 UNTIL 2001-06-13 RESIGNED
PAUL HARDWICK Secretary 2017-07-17 UNTIL 2019-02-14 RESIGNED
MR LUCIAN FRANK ERICH POLLINGTON Sep 1961 British Secretary 2003-03-17 UNTIL 2009-08-13 RESIGNED
MR HITESHKUMAR PUROHIT British Secretary 2009-08-13 UNTIL 2017-07-17 RESIGNED
ESTER KALMS British Secretary 2001-06-21 UNTIL 2003-03-17 RESIGNED
MISS CAROLINE ANNA PALOMA GRASSAUD Secretary 2020-02-14 UNTIL 2023-12-13 RESIGNED
MR KEITH THOMSON May 1955 British Director 2002-09-30 UNTIL 2009-09-30 RESIGNED
JOHN C COATS Dec 1948 American Director 2006-09-13 UNTIL 2018-05-29 RESIGNED
MR PETER HUDSON ELLIS Jul 1944 British Director 2002-12-04 UNTIL 2018-05-29 RESIGNED
MR PETER KALMS Aug 1929 British Director 2001-06-21 UNTIL 2009-09-30 RESIGNED
ARTHUR KAY Sep 1946 British Director 2004-01-26 UNTIL 2018-05-29 RESIGNED
DR IVAN MEIR Mar 1970 British Director 2001-08-07 UNTIL 2018-05-29 RESIGNED
SIR MICHAEL JOHN DE ROUGEMENT RICHARDSON Apr 1925 British Director 2002-02-04 UNTIL 2003-05-12 RESIGNED
MR MICHAEL STORFER Jun 1950 British Director 2009-06-04 UNTIL 2018-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vrt Bidco Ltd 2018-05-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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