VM

VISION MIDCO LIMITED

Active

Company number 10839626

London, United Kingdom · Incorporated 28 June 2017

Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

**VISION MIDCO LIMITED** is an active private limited company incorporated on 28 June 2017 and registered in England and Wales. Its registered office is at CP House, c/o Prescient Healthcare Group, 97-107 Uxbridge Road, London W5 5TL. The company’s principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary of Vision Topco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises three directors: Nicholas Huw Edwards (appointed 14 June 2024), Jason McKenna (appointed 13 January 2025) and Rachael Anne Farmer (appointed 28 February 2025). The most recent confirmation statement, made up to 27 June 2025, was filed on 1 July 2025 with no updates. The company’s latest accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vision Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2024 View
Legacy
Accounts
22 July 2024 View
Legacy
Other
22 July 2024 View
Legacy
Other
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2023 View
Legacy
Accounts
7 September 2023 View
Legacy
Other
17 August 2023 View
Legacy
Other
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Accounts
13 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Resolution
Resolution
16 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2017 View
Incorporation Company
Incorporation
28 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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