Vision Medicare Limited

Active09902537 Private limited company
Incorporated
4 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Address
C/o Jacquards Spaces
1 Chalfont Park
Gerrards Cross
SL9 0BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born March 1985 (41)
Director · Appointed 27 November 2018
British
Born September 1988 (38)
Officer history (7 former)
20 July 2026
Resigned Maheswaran, Saiyeesh, Dr as Director
1 July 2024
Resigned Radia, Neal Praful as Director
29 February 2024
Appointed Maheswaran, Saiyeesh, Dr as Director
29 February 2024
Resigned Pathmanathan, Hariharan, Dr as Director
29 February 2024
Appointed Chandarana, Kunal Ashokkumar as Director
27 November 2018
Resigned Radia, Sandip Ramesh as Director
27 November 2018
Appointed Vekaria, Jay Kalyan as Director
27 November 2018
Appointed Pathmanathan, Hariharan, Dr as Director
27 November 2018
Resigned Patel, Viral as Director
27 November 2018
Resigned Radia, Praful as Director
27 November 2018
Resigned Varia, Suraj as Director
8 March 2016
Appointed Radia, Praful as Director
8 March 2016
Appointed Varia, Suraj as Director
8 March 2016
Appointed Radia, Sandip Ramesh as Director
8 March 2016
Appointed Patel, Viral as Director
4 December 2015
Appointed Radia, Neal Praful as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09316632

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Noventa Medicare Limited Owns 25–50% of shares
Ditpharm Ltd Owns 75–100% of shares
Vision Medicare Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£587,388
Cash
£25,400
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £185,718 £292,424 £405,875 £518,849 £616,932 £587,388
Balance sheet detail
202520242023202220212020
Fixed Assets£2,244,965£2,244,965£2,244,965
Current Assets£26,714£90,435£85,123£15,257
Debtors£1,314£1,314£0£500£500
Cash£25,400£89,121£149,311£85,123£14,757
Creditors (< 1 year)£680,863£1,223,695£1,235,657£1,178,609£1,179,135£1,128,284
Creditors (> 1 year)£1,003,428£494,773£639,770£745,604£788,663£931,463
Net Current Assets(£654,149)(£1,133,260)(£1,086,346)(£1,093,486)(£1,163,878)(£1,127,784)
Net Assets£587,388£616,932£518,849£405,875£292,424£185,718
Shareholder Funds£587,388£616,932£518,849£405,875£292,424£185,718

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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