PSV Healthcare Limited

Company Registration Number: 04059157

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 10 ADRIENNE BUSINESS CENTRE
ADRIENNE AVENUE
SOUTHALL
MIDDLESEX
UB1 2FJ

There are 19 companies currently registered at this postcode, including this one.

All companies at UB1 2FJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
PSV Healthcare Limited is a Private Company Limited by Shares first registered on 24 August 2000. Its current registered address is in Southall, Middlesex.

Registration Data

Company Number

04059157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £618,082£532,522£386,046£0£0£0£0
Current Assets £244,785£273,959£289,203£253,310£198,626£130,191£127,702
of which Cash £1,704£3,435£2,976£6,777£4,970£1,360£3,372
Total Assets £862,867£806,481£675,249£253,310£198,626£130,191£127,702
Current Liabilities £406,398£390,615£371,740£335,308£304,299£245,629£198,585
Net Current Assets £-161,613£-116,656£-82,537£-81,998£-105,673£-115,438£-70,883
Total Net Worth £456,469£415,866£303,509£116,709£108,911£95,806£84,009

Previous Names

No previous names

Company Officers

  • SURI, Vishal

    Secretary

    Appointed on 25 July 2017

     

    Unit 10
    Adrienne Business Centre
    Adrienne Avenue
    Southall
    Middlesex
    UB1 2FJ

  • SURI, Swarn

    Director

    Appointed on 24 August 2000

     

    Nationality: British

    Occupation: Business Person

    Month of birth: March 1948

    Sevenoaks
    73 Ducks Hill Road
    Northwood
    Middlesex
    HA6 2SQ

  • SURI, Vishal

    Director

    Appointed on 24 August 2000

     

    Nationality: British

    Occupation: Business Person

    Month of birth: July 1971

    73 Ducks Hill Road
    Northwood
    Middlesex
    HA6 2SQ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SURI, Swarn

    Secretary

    Appointed on 24 August 2000

    Resigned on 25 July 2017

    Nationality: British

    Occupation: Business Person

    Sevenoaks
    73 Ducks Hill Road
    Northwood
    Middlesex
    HA6 2SQ

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 September 2018 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7EPWH57. Transaction: MzIxNDc4NTQ5N2FkaXF6a2N4.

  2. 10 September 2018 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7E73CE0. Transaction: MzIxNDE3NjEyMWFkaXF6a2N4.

  3. 9 September 2018 [View PDF]

    Action Date: 24 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7E58F2J. Transaction: MzIxNDA5MDUyMGFkaXF6a2N4.

  4. 5 September 2018 Registration of charge 040591570007, created on 23 August 2018 [View PDF]

    Action Date: 23 August 2018. Category: Mortgage. Type: MR01. Barcode: X7DV7T23. Transaction: MzIxMzc2NzgwOGFkaXF6a2N4.

  5. 17 August 2018 Registration of charge 040591570006, created on 13 August 2018 [View PDF]

    Action Date: 13 August 2018. Category: Mortgage. Type: MR01. Barcode: X7CJD0DL. Transaction: MzIxMjMwNzEzMmFkaXF6a2N4.

  6. 8 June 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X77P7SJV. Transaction: MzIwNjk4MDg4MmFkaXF6a2N4.

  7. 19 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FA7PEJ. Transaction: MzE4NTY0Mzg4OGFkaXF6a2N4.

  8. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DIL3NE. Transaction: MzE4MzcxMTkwMWFkaXF6a2N4.

  9. 24 August 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DIIHVU. Transaction: MzE4MzcwOTUxN2FkaXF6a2N4.

  10. 24 August 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DIF43C. Transaction: MzE4MzcwNjE4MGFkaXF6a2N4.

  11. 26 July 2017 Termination of appointment of Swarn Suri as a secretary on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM02. Barcode: X6BIP5P5. Transaction: MzE4MTUwMzQ5NGFkaXF6a2N4.

  12. 26 July 2017 Appointment of Mr Vishal Suri as a secretary on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP03. Barcode: X6BIKVK9. Transaction: MzE4MTQ5OTU2MGFkaXF6a2N4.

  13. 26 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9J7V. Transaction: MzE1ODI0MTc2MmFkaXF6a2N4.

  14. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY210W. Transaction: MzE1Nzc3NjI0NmFkaXF6a2N4.

  15. 12 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FSRT03. Transaction: MzEzMDg1OTI4NmFkaXF6a2N4.

  16. 28 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CMCCPV. Transaction: MzEyNzkzODgyOGFkaXF6a2N4.

  17. 1 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48MYPPD. Transaction: MzEyNDI1NzAxOWFkaXF6a2N4.

  18. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGYBD. Transaction: MzEwODQ5NDUwNWFkaXF6a2N4.

  19. 29 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFVT7C. Transaction: MzEwODQyODMxMWFkaXF6a2N4.

  20. 9 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X39NKQLM. Transaction: MzEwMTU2MTc2MGFkaXF6a2N4.

  21. 9 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X39NKP2Y. Transaction: MzEwMTU1OTQ0MWFkaXF6a2N4.

  22. 1 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0KWV6. Transaction: MzA4NjA3MDI0NmFkaXF6a2N4.

  23. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6962. Transaction: MzA4NTg2NTIwMGFkaXF6a2N4.

  24. 19 October 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1JWFOI8. Transaction: MzA2NjEwNTcxNWFkaXF6a2N4.

  25. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW4ZUZ. Transaction: MzA2NDQ2NDM3NmFkaXF6a2N4.

  26. 10 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XZZBPY92. Transaction: MzA0NTIzOTc4MGFkaXF6a2N4.

  27. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPGBHXE5. Transaction: MzA0MzU0NjAwNGFkaXF6a2N4.

  28. 11 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XLOICO5T. Transaction: MzAyNTAwMjYyOGFkaXF6a2N4.

  29. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGI1PNS0. Transaction: MzAyNDIzMDcxNmFkaXF6a2N4.

  30. 6 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XI6SPDVA. Transaction: MzAwMDE1MTE2M2FkaXF6a2N4.

  31. 18 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7T40CIN. Transaction: MjAzOTQyNzMyMGFkaXF6a2N4.

  32. 11 May 2009 Registered office changed on 11/05/2009 from 73 ducks hill road northwood middlesex HA6 2SQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XC84Q9O8. Transaction: MjAzMjU3OTE3NmFkaXF6a2N4.

  33. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY6XK421. Transaction: MjAxNTg4ODExNGFkaXF6a2N4.

  34. 29 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUK123HY. Transaction: MjAxNDMyNzk2MWFkaXF6a2N4.

  35. 29 September 2008 Registered office changed on 29/09/2008 from unit 2A belvue road northolt middlesex UB5 5QH [View PDF]

    Category: Address. Type: 287. Barcode: XUK113HX. Transaction: MjAxNDMyNTQ2NmFkaXF6a2N4.

  36. 11 September 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHIR831C. Transaction: MjAxMzI2MjY1N2FkaXF6a2N4.

  37. 26 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL8OQ0WD. Transaction: MjAwNzk2MDM1N2FkaXF6a2N4.

  38. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjQwNGFkaXF6a2N4.

  39. 3 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczODU2MGFkaXF6a2N4.

  40. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc0MTM2NGFkaXF6a2N4.

  41. 17 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTM3MjI5OGFkaXF6a2N4.

  42. 25 August 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk2MjI2NmFkaXF6a2N4.

  43. 14 August 2006 Registered office changed on 14/08/06 from: sevenoaks, 73 ducks hill road northwood middlesex HA6 2SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU1Nzk1M2FkaXF6a2N4.

  44. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU4OTY4NmFkaXF6a2N4.

  45. 2 October 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDg5NDUzMWFkaXF6a2N4.

  46. 25 August 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMyNDUwM2FkaXF6a2N4.

  47. 25 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzM2MzU3OWFkaXF6a2N4.

  48. 28 January 2004 Registered office changed on 28/01/04 from: 28 joel street northwood hills middlesex HA6 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg5MDc2NmFkaXF6a2N4.

  49. 7 October 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTMyNzg2NmFkaXF6a2N4.

  50. 12 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTgxMDY5N2FkaXF6a2N4.

  51. 8 February 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjg3NjY5OWFkaXF6a2N4.

  52. 27 August 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2OTQyNmFkaXF6a2N4.

  53. 26 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk2MjI4MmFkaXF6a2N4.

  54. 20 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjE0OTk3MGFkaXF6a2N4.

  55. 20 November 2000 Registered office changed on 20/11/00 from: sevenoaks 73 ducks hill road northwood middlesex HA6 2SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYzMDU0MWFkaXF6a2N4.

  56. 27 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjM3NzAzNWFkaXF6a2N4.

  57. 25 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjg1ODc5NWFkaXF6a2N4.

  58. 18 October 2000 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTQ3OTU0N2FkaXF6a2N4.

  59. 11 October 2000 Ad 01/10/00--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjExMzA2NWFkaXF6a2N4.

  60. 4 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEwNjYwNGFkaXF6a2N4.

  61. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYwNzU5OGFkaXF6a2N4.

  62. 4 September 2000 Registered office changed on 04/09/00 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ5NDAzM2FkaXF6a2N4.

  63. 31 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk2Mzc3NWFkaXF6a2N4.

  64. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIxODA5OGFkaXF6a2N4.

  65. 24 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTMxNTg3NmFkaXF6a2N4.

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3.231.226.211 Fri, 15 Nov 2019 00:44:23 +0000