PROJECT VISION MIDCO 1 LIMITED
Activities of head offices
PROJECT VISION MIDCO 1 LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL United Kingdom
Credit Report
Discover PROJECT VISION MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£85.64M
Total Liabilities
£61.79M
Turnover
N/A
Employees
N/A
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jason Mckenna | Director | Active |
| Nicholas Huw Edwards | Director | Active |
| Rachael Anne Farmer | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Project Vision Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Travers Smith Secretaries Limited
Ceased 15 Dec 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-28 with no updates | View(3 pages) |
| 13 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(20 pages) |
| 31 Mar 2025 | Officers | Termination of Stephen Padgett as director on 2025-03-31 | View(1 page) |
| 28 Feb 2025 | Officers | Appointment of Rachael Farmer as director on 2025-02-28 | View(2 pages) |
| 14 Jan 2025 | Officers | Termination of Alekos Panayi as director on 2024-12-31 | View(1 page) |
Confirmation statement made on 2025-10-28 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-28 with no updates
3 months ago on 28 Oct 2025
Annual accounts made up to 2024-12-31
9 months ago on 13 May 2025
Termination of Stephen Padgett as director on 2025-03-31
10 months ago on 31 Mar 2025
Appointment of Rachael Farmer as director on 2025-02-28
11 months ago on 28 Feb 2025
Termination of Alekos Panayi as director on 2024-12-31
1 years ago on 14 Jan 2025