Active
Company Information for VISION BIDCO LIMITED
CP HOUSE C/O PRESCIENT HEALTHCARE GROUP, 97-107 UXBRIDGE ROAD, LONDON, W5 5TL,
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Company Registration Number
10825777
Private Limited Company
Active |
Company Name | |
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VISION BIDCO LIMITED | |
Legal Registered Office | |
CP HOUSE C/O PRESCIENT HEALTHCARE GROUP 97-107 UXBRIDGE ROAD LONDON W5 5TL | |
Company Number | 10825777 | |
---|---|---|
Company ID Number | 10825777 | |
Date formed | 2017-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 17/07/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB333993965 |
Last Datalog update: | 2023-10-05 08:30:14 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FERGUSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION MIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
VISION TOPCO LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
ROBERT W. BAIRD GROUP LIMITED | Director | 2017-04-18 | CURRENT | 1965-11-08 | Active | |
BFINANCE GROUP HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
BAIRD PRIVATE EQUITY LIMITED | Director | 2015-04-13 | CURRENT | 1986-04-11 | Active | |
LEO BIDCO LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2016-07-12 | |
LEO HOLDCO LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-24 | |
MAGSTIM (HOLDINGS) 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2015-10-06 | |
MAGSTIM (HOLDINGS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-10-06 | |
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED | Director | 2013-01-03 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
BCPE II GP LIMITED | Director | 2012-12-17 | CURRENT | 2011-11-14 | Active | |
BCPE II FP GP LIMITED | Director | 2012-12-17 | CURRENT | 2012-03-02 | Active | |
BAIRD MANAGERIAL LIMITED | Director | 2012-09-27 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
GPEF V TRUST COMPANY LIMITED | Director | 2012-09-27 | CURRENT | 1995-10-31 | Active - Proposal to Strike off | |
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED | Director | 2006-01-13 | CURRENT | 2000-10-10 | Active | |
BAIRD (GENERAL PARTNER) LIMITED | Director | 2006-01-13 | CURRENT | 1998-09-09 | Active | |
GBCP VII (GENERAL PARTNER) LIMITED | Director | 2006-01-13 | CURRENT | 2003-07-28 | Active | |
GBCP VII B GP LIMITED | Director | 2006-01-13 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
BAIRD CAPITAL PARTNERS EUROPE LIMITED | Director | 2000-03-23 | CURRENT | 1995-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER DENISON-PENDER | ||
DIRECTOR APPOINTED DR DEBASISH TALUKDAR | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH VERMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALEKOS PANAYI | ||
DIRECTOR APPOINTED MR ALEKOS PANAYI | ||
AP01 | DIRECTOR APPOINTED MR ALEKOS PANAYI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER DENISON-PENDER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108257770001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 26/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108257770001 | |
PSC07 | CESSATION OF VISION TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
PSC02 | Notification of Vision Midco Limited as a person with significant control on 2017-07-11 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VISION BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |