Babyvision Limited. Head office in Upton Magna Shrewsbury. Check Director.

Babyvision Limited, Upton Magna Shrewsbury

Babyvision Limited is a private limited company. Registered at Lunesdale G, Upton Magna Business Park, Upton Magna Shrewsbury SY4 4TT, the above-mentioned 19 years old enterprise was incorporated on 2005-02-03 and is categorised as "specialists medical practice activities" (SIC code: 86220).
1 director can be found in this company: Ruth F. (appointed on 03 February 2005). Moving on to the secretaries (1 in total), we can name: Fraser F. (appointed on 03 February 2005).

About
Name: Babyvision Limited
Number: 05351492
Incorporation date: 2005-02-03
End of financial year: 30 June


Address:	Lunesdale G Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Ruth F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-06-30	2018-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	68,844	58,419	45,387	96,723	77,671	71,472
Fixed Assets	60,313	47,881	32,074	25,995	20,496	78,372
Total Assets Less Current Liabilities	99,592	76,212	60,093	108,924	87,872	111,773

The date for Babyvision Limited confirmation statement filing is 2024-02-16. The last confirmation statement was filed on 2023-02-02. The due date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only professional Ruth F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 13th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 25th, March 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 4th, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 2, 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, April 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 8th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 2, 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 4th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 2nd, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 22nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 3, 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 21st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 3, 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, April 2010 \| accounts	Free Download (4 pages)
CH01	On February 8, 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 3, 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 30th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 19/04/07 from: lunesdale c upton magna business park upton magna shrewsbury shropshire SY4 4TT filed on: 19th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: lunesdale c upton magna business park upton magna shrewsbury shropshire SY4 4TT filed on: 19th, April 2007 \| address	Free Download (1 page)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 7th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 7th, November 2006 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 24, 2006 (Registered office changed on 24/02/06) annual return
88(2)R	Alloted 99 shares on February 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2006 \| capital
88(2)R	Alloted 99 shares on February 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2006 \| capital	Free Download
288c	Director's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/06/05 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/06/05 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 13/07/05 from: clare cottage church street malpas cheshire SY14 8PF filed on: 13th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/07/05 from: clare cottage church street malpas cheshire SY14 8PF filed on: 13th, July 2005 \| address	Free Download (1 page)
288a	On March 8, 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On March 8, 2005 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288b	On March 8, 2005 Director resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
288b	On March 8, 2005 Director resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
288b	On March 8, 2005 Secretary resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 08/03/05 from: 8/10 stamford hill london N16 6XZ filed on: 8th, March 2005 \| address	Free Download (1 page)
288b	On March 8, 2005 Secretary resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
288a	On March 8, 2005 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 08/03/05 from: 8/10 stamford hill london N16 6XZ filed on: 8th, March 2005 \| address	Free Download (1 page)
288a	On March 8, 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (15 pages)

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