270 Vision Ltd

In liquidation07505941 Private limited company
Incorporated
26 January 2011 (15 years)
Industry
Other information technology service activities (62090)
Directors
Peter Davidson
Jane Frances Wharton Gossling
Owned by
Aesculap AG (Hrb: 726261)
Accounts type
Total exemption full
Region
South West
Address
Oxford Point
19 Oxford Road
Bournemouth
BH8 8GS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Davidson, Peter
Director · Appointed 1 October 2013
British
Born June 1961 (65)
Director · Appointed 1 October 2012
British
Born August 1962 (64)
Gossling, Jane Frances Wharton
Director · Appointed 26 January 2011
British
Born August 1966 (60)
Officer history (4 former)
13 October 2025
Resigned Rees, Elke as Director
14 March 2024
Resigned Birch, Nicholas Charles, Dr as Director
31 May 2022
Resigned Ijas, Lasse Juhani as Director
11 April 2019
Appointed Rees, Elke as Director
12 February 2019
Resigned Lee, Robert Darren as Director
12 January 2018
Appointed Lee, Robert Darren as Director
9 April 2015
Appointed Birch, Nicholas Charles, Dr as Director
1 December 2013
Appointed Ijas, Lasse Juhani as Director
1 October 2013
Appointed Davidson, Peter as Director
1 October 2012
Appointed Gossling, Martin James as Director
26 January 2011
Appointed Gossling, Jane Frances Wharton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aesculap AG (Hrb: 726261)
Corporate entity · Notified 24 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
German Company
Reg. no. 726261
Former controllers (2)
6 October 2020
Ceased Jane Frances Wharton Gossling — Owns 25–50% of shares
24 December 2019
Ceased B Braun Medical Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£490,303)
Cash
£0
Employees
3
Debt Ratio
667%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,427,884) (£292,244) (£502,758) (£560,921) (£599,669) (£490,303)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,621£1,935£2,329£2,825£3,457£4,263
Current Assets£84,848£187,611£187,359£214,764£340,055£137,172
Debtors£56,820£145,598£145,431£208,058£198,981£83,200
Cash£0£137£32£117£129,762£20,554
Creditors (< 1 year)£490,903£701,787£663,518£632,754£548,163£1,569,319
Creditors (> 1 year)£85,869£87,428£87,091£87,593£87,593
Net Current Assets(£406,055)(£514,176)(£476,159)(£417,990)(£208,108)(£1,432,147)
Net Assets(£490,303)(£599,669)(£560,921)(£502,758)(£292,244)(£1,427,884)
Shareholder Funds(£490,303)(£599,669)(£560,921)(£502,758)(£292,244)(£1,427,884)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Statement of affairs
17 August 2026Registered office address changed
17 August 2026Appointment of a voluntary liquidator
17 August 2026Resolutions
5 May 2026Confirmation statement with no updates27 April 2026
Show all recent filings

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