Company NameMid Essex Vision Limited
DirectorKaren Yvonne Castle
Company StatusActive
Company Number04264964
CategoryPrivate Limited Company
Incorporation Date6 August 2001(22 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Karen Yvonne Castle
Date of BirthDecember 1964 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed06 August 2001(same day as company formation)
RoleOptician
Country of ResidenceEngland
Correspondence Address601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Director NameStephen Charles Castle
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(same day as company formation)
RoleOptician
Country of ResidenceEngland
Correspondence Address4 George Close
Canvey Island
Essex
SS8 9PU
Secretary NameMrs Karen Yvonne Castle
NationalityBritish
StatusResigned
Appointed06 August 2001(same day as company formation)
RoleOptician
Country of ResidenceWales
Correspondence Address4 George Close
Canvey Island
Essex
SS8 9PU
Secretary NameStephen Charles Castle
NationalityBritish
StatusResigned
Appointed18 January 2005(3 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 George Close
Canvey Island
Essex
SS8 9PU
Secretary NameMr Stephen Castle
StatusResigned
Appointed30 March 2010(8 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 June 2013)
RoleCompany Director
Correspondence Address577 Dawes Heath Road
Hadleigh
Essex
SS7 2NT
Director NameMr Charles William Castle
Date of BirthSeptember 2003 (Born 20 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2022(20 years, 8 months after company formation)
Appointment Duration3 months (resigned 15 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Director NameMr James Charles Castle
Date of BirthSeptember 1999 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2022(20 years, 8 months after company formation)
Appointment Duration3 months (resigned 15 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Stephen Charles Castle
50.00%
Ordinary
1 at £1Mrs Karen Yvonne Castle
50.00%
Ordinary

Financials

Year2014
Net Worth-£38,712
Cash£450
Current Liabilities£80,683

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 January 2024 (1 month, 4 weeks ago)
Next Return Due12 February 2025 (10 months, 2 weeks from now)

Charges

24 June 2015Delivered on: 26 June 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

9 October 2017Cessation of Stephen Charles Castle as a person with significant control on 23 February 2017 (1 page)
9 October 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 November 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(3 pages)
26 June 2015Registration of charge 042649640001, created on 24 June 2015 (8 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 September 2014Director's details changed for Mrs Karen Yvonne Castle on 15 September 2014 (2 pages)
22 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (3 pages)
11 September 2014Annual return made up to 6 August 2014 with a full list of shareholders (3 pages)
11 September 2014Annual return made up to 6 August 2014 with a full list of shareholders (3 pages)
28 August 2014Registered office address changed from 12-16 Lionel Road Canvey Island Essex SS8 9DE to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 28 August 2014 (1 page)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
14 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
5 July 2013Termination of appointment of Stephen Castle as a secretary on 28 June 2013 (1 page)
30 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 August 2010Director's details changed for Mrs Karen Yvonne Castle on 5 August 2010 (2 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Mrs Karen Yvonne Castle on 5 August 2010 (2 pages)
6 August 2010Appointment of Mr Stephen Castle as a secretary (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 April 2010Termination of appointment of Stephen Castle as a secretary (2 pages)