VISIONCALL LIMITED
⚰️Wound downdissolved
SC277261 · ltd · incorporated 2004-12-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: SIC 47782
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 86900Other human health activities
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 62/100. Strong seller-intent signal (60/100, director aged 64). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 19.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 19.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
13 officers (1 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2024-08-13📄gazette-dissolved-compulsorygazette · GAZ2
- 2024-08-13🏁Company dissolved
- 2024-05-28📄gazette-notice-compulsorygazette · GAZ1
- 2024-03-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-01-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖GIBSON, Richard John resigneddirector
- 2023-07-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-07-04📄legacyaccounts · PARENT_ACC
- 2023-07-04📄legacyother · GUARANTEE2
- 2023-07-04📄legacyother · AGREEMENT2
- 2022-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-31➕PITMAN, Henry John appointeddirector
- 2022-08-31➕GIBSON, Richard John appointeddirector
- 2022-08-31➖KHURANA, Vishal resigneddirector
- 2022-08-31➖RAE, Caroline resigneddirector
- 2022-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-27➖MANSON, Alan Graeme resigneddirector
- 2022-04-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-04-05🔓Charge satisfied #4
- 2022-03-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-10🔓Charge satisfied #3
- 2022-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-02-21🔒Charge registered #4Lender: Lloyds Bank PLC
- 2022-01-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-01-12📄legacyaccounts · PARENT_ACC
- 2022-01-12📄legacyother · GUARANTEE2
- 2022-01-12📄legacyother · AGREEMENT2
- 2021-12-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-31➖LE PREVOST, Michelle Suzanne resigneddirector
- 2021-09-17🔓Charge satisfied #1
- 2021-09-03➕KHURANA, Vishal appointeddirector
- 2021-09-03➖MCGUIRE, Brian Stephen resigneddirector
- 2021-09-03➕RAE, Caroline appointeddirector
- 2021-09-03🔒Charge registered #2Lender: Shawbrook Bank Limited
- 2021-09-02🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2019-10-01➕LE PREVOST, Michelle Suzanne appointeddirector
- 2017-02-10➖POORAN, Ricky Monie Ram resignedsecretary
- 2017-02-10➖DEVLIN, Renato resigneddirector
- 2017-02-10➖POORAN, Ricky Monie Ram resigneddirector
- 2012-07-03➕MANSON, Alan Graeme appointeddirector
- 2006-08-01🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2005-08-15➖THE ANDERSON PARTNERSHIP resignedcorporate-nominee-secretary
- 2005-08-15➖ANDPAR LIMITED resignedcorporate-nominee-director
- 2005-08-15➖ANDPARCO LIMITED resignedcorporate-nominee-director
- 2005-04-19➕POORAN, Ricky Monie Ram appointedsecretary
Showing most recent 50 of 57 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-08-13
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Outsideclinic Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Outsideclinic Limited
Corporate parent · holds 75-100% shares
⬇
VISIONCALL LIMITED
This company · SC277261
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Outsideclinic Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 21/09/2022 |
5 historic (ceased) PSCs
- Outsideclinic Limitedceased 03/09/2021· 75-100% shares
- Visioncall Group Limitedceased 21/09/2022· 75-100% shares · 75-100% voting
- Mr Brian Stephen Mcguireceased 30/11/2018· 25-50% shares · 25-50% voting
- Mr Renato Devlinceased 10/02/2017· 25-50% shares · 25-50% voting
- Mr Rickey Monieram Pooranceased 10/02/2017· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2004-12-09
Jurisdictionscotland
Primary SIC47782 — SIC 47782
Registered office
Cambuslang Investment Park 125 Cambuslang Road
Cambuslang
Glasgow
G32 8NB
Filing status
Accounts
Next due: —
Last made up to: 2022-03-30
Confirmation statement
Next due: —
Last: 2023-03-10
Officers (0 active · 12 resigned)
PITMAN, Henry John→
Activedirector · ~64y · appointed 2022-08-31
View their other companies + combined net worth →
POORAN, Ricky Monie Ram→
Resignedsecretary · appointed 2005-04-19 · resigned 2017-02-10
THE ANDERSON PARTNERSHIP→
Resignedcorporate-nominee-secretary · appointed 2004-12-09 · resigned 2005-08-15
DEVLIN, Renato→
Resigneddirector · ~72y · appointed 2005-04-19 · resigned 2017-02-10
GIBSON, Richard John→
Resigneddirector · ~53y · appointed 2022-08-31 · resigned 2023-12-31
KHURANA, Vishal→
Resigneddirector · ~48y · appointed 2021-09-03 · resigned 2022-08-31
LE PREVOST, Michelle Suzanne→
Resigneddirector · ~64y · appointed 2019-10-01 · resigned 2021-10-31
MANSON, Alan Graeme→
Resigneddirector · ~67y · appointed 2012-07-03 · resigned 2022-07-27
MCGUIRE, Brian Stephen→
Resigneddirector · ~58y · appointed 2005-04-19 · resigned 2021-09-03
POORAN, Ricky Monie Ram→
Resigneddirector · ~66y · appointed 2005-04-19 · resigned 2017-02-10
RAE, Caroline→
Resigneddirector · ~58y · appointed 2021-09-03 · resigned 2022-08-31
ANDPAR LIMITED→
Resignedcorporate-nominee-director · appointed 2004-12-09 · resigned 2005-08-15
ANDPARCO LIMITED→
Resignedcorporate-nominee-director · appointed 2004-12-09 · resigned 2005-08-15
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 21/02/2022 | 05/04/2022 | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 03/09/2021 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 02/09/2021 | 10/03/2022 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 01/08/2006 | 17/09/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (134 total)
gazette-dissolved-compulsory
gazette · GAZ2
2024-08-13
gazette-notice-compulsory
gazette · GAZ1
2024-05-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-03-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-10
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-07-04
legacy
accounts · PARENT_ACC
2023-07-04
legacy
other · GUARANTEE2
2023-07-04
legacy
other · AGREEMENT2
2023-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
termination-director-company-with-name-termination-date
officers · TM01
2022-09-13
termination-director-company-with-name-termination-date
officers · TM01
2022-09-13
appoint-person-director-company-with-name-date
officers · AP01
2022-09-13
appoint-person-director-company-with-name-date
officers · AP01
2022-09-07