The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Vekaria, Jay Kalyan
    Pharmacist born in September 1988
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ now
    OF - director → CIF 0
  • 2
    Chandarana, Kunal Ashokkumar
    Doctor born in March 1985
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 3
    Maheswaran, Saiyeesh, Dr
    Doctor born in November 1983
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 4
    2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    J. K. V. PHARMA LIMITED
    2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    251,358 GBP2023-11-30
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Pathmanathan, Hariharan, Dr
    Doctor born in April 1971
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2024-02-29
    OF - director → CIF 0
  • 2
    Radia, Sandip Ramesh
    Pharmacist born in January 1970
    Individual
    Officer
    2016-03-08 ~ 2018-11-27
    OF - director → CIF 0
  • 3
    Radia, Praful
    Pharmacist born in November 1954
    Individual (34 offsprings)
    Officer
    2016-03-08 ~ 2018-11-27
    OF - director → CIF 0
    Radia, Neal Praful
    Director born in August 1983
    Individual (34 offsprings)
    Officer
    2015-12-04 ~ 2024-07-01
    OF - director → CIF 0
  • 4
    Patel, Viral
    Pharmacist born in May 1979
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2018-11-27
    OF - director → CIF 0
  • 5
    Varia, Suraj
    Pharmacist born in May 1983
    Individual (10 offsprings)
    Officer
    2016-03-08 ~ 2018-11-27
    OF - director → CIF 0
parent relation
Company in focus

VISION MEDICARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2,244,965 GBP2023-04-30
2,244,965 GBP2022-04-30
Cash at bank and in hand
149,311 GBP2023-04-30
85,123 GBP2022-04-30
Creditors
Current
1,235,657 GBP2023-04-30
1,178,609 GBP2022-04-30
Net Current Assets/Liabilities
-1,086,346 GBP2023-04-30
-1,093,486 GBP2022-04-30
Total Assets Less Current Liabilities
1,158,619 GBP2023-04-30
1,151,479 GBP2022-04-30
Creditors
Non-current
639,770 GBP2023-04-30
745,604 GBP2022-04-30
Net Assets/Liabilities
518,849 GBP2023-04-30
405,875 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
518,749 GBP2023-04-30
405,775 GBP2022-04-30
Equity
518,849 GBP2023-04-30
405,875 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
2,744,965 GBP2022-04-30
Investments in Group Undertakings
2,244,965 GBP2023-04-30
2,244,965 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
106,330 GBP2023-04-30
112,393 GBP2022-04-30
Amounts owed to group undertakings
Current
628,033 GBP2023-04-30
542,533 GBP2022-04-30
Other Taxation & Social Security Payable
Current
-1,133 GBP2023-04-30
256 GBP2022-04-30
Other Creditors
Current
163,550 GBP2023-04-30
171,425 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
639,770 GBP2023-04-30
745,604 GBP2022-04-30
Bank Borrowings
Secured
746,100 GBP2023-04-30
857,997 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-04-30

  • VISION MEDICARE LIMITED
    Info
    Registered number 09902537
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP
    Private Limited Company incorporated on 2015-12-04 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.