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MID ESSEX VISION LIMITED

MID ESSEX VISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMID ESSEX VISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04264964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MID ESSEX VISION LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MID ESSEX VISION LIMITED located?

    Registered Office Address
    Unit 317 India Mill Business Centre
    BB3 1AE Darwen
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MID ESSEX VISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MID ESSEX VISION LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for MID ESSEX VISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		31 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 13, 2026 with updates

    		6 pagesCS01

    Change of details for Mrs Karen Yvonne Davies as a person with significant control on Jun 30, 2026

    		2 pagesPSC04

    Notification of Ho2 Management Limited as a person with significant control on Jun 30, 2026

    		2 pagesPSC02

    Appointment of Mr Imran Hakim as a director on Jun 30, 2026

    		2 pagesAP01

    Registered office address changed from 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR England to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on Jul 09, 2026

    		1 pagesAD01

    Satisfaction of charge 042649640001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Karen Yvonne Castle on Sep 27, 2025

    		2 pagesCH01

    Change of details for Mrs Karen Yvonne Castle as a person with significant control on Sep 27, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2025

    		15 pagesAA

    Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 10, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		16 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		19 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		17 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    		4 pagesCS01

    Termination of appointment of James Charles Castle as a director on Jul 15, 2022

    		1 pagesTM01

    Termination of appointment of Charles William Castle as a director on Jul 15, 2022

    		1 pagesTM01

    Appointment of Mr Charles William Castle as a director on Apr 12, 2022

    		2 pagesAP01

    Appointment of Mr James Charles Castle as a director on Apr 12, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of MID ESSEX VISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Karen Yvonne
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    England
    		Director
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    England
    		EnglandEnglish48692940007
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish77858700005
    CASTLE, Karen Yvonne
    4 George Close
    SS8 9PU Canvey Island
    Essex
    		Secretary
    4 George Close
    SS8 9PU Canvey Island
    Essex
    		British48692940004
    CASTLE, Stephen
    Dawes Heath Road
    SS7 2NT Hadleigh
    577
    Essex
    England
    		Secretary
    Dawes Heath Road
    SS7 2NT Hadleigh
    577
    Essex
    England
    		153253140001
    CASTLE, Stephen Charles
    4 George Close
    SS8 9PU Canvey Island
    Essex
    		Secretary
    4 George Close
    SS8 9PU Canvey Island
    Essex
    		British48692960003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CASTLE, Charles William
    London Road
    SS0 9PE Westcliff-On-Sea
    601
    Essex
    		Director
    London Road
    SS0 9PE Westcliff-On-Sea
    601
    Essex
    		EnglandBritish295272680001
    CASTLE, James Charles
    London Road
    SS0 9PE Westcliff-On-Sea
    601
    Essex
    		Director
    London Road
    SS0 9PE Westcliff-On-Sea
    601
    Essex
    		EnglandBritish295272520001
    CASTLE, Stephen Charles
    4 George Close
    SS8 9PU Canvey Island
    Essex
    		Director
    4 George Close
    SS8 9PU Canvey Island
    Essex
    		EnglandBritish48692960003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MID ESSEX VISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Jun 30, 2026
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05476134
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Charles Castle
    London Road
    SS0 9PE Westcliff-On-Sea
    601
    Essex
    		Apr 06, 2016
    London Road
    SS0 9PE Westcliff-On-Sea
    601
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karen Yvonne Davies
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Apr 06, 2016
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0