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PSV HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psv Healthcare Limited. The company was founded 23 years ago and was given the registration number 04059157. The firm's registered office is in SOUTHALL. You can find them at Unit 10 Adrienne Business Centre, Adrienne Avenue, Southall, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PSV HEALTHCARE LIMITED
Company Number:04059157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 10 Adrienne Business Centre, Adrienne Avenue, Southall, Middlesex, UB1 2FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Adrienne Business Centre, Adrienne Avenue, Southall, UB1 2FJ

Secretary25 July 2017Active
Unit 10, Adrienne Business Centre, Adrienne Avenue, Southall, UB1 2FJ

Director24 August 2000Active
Unit 10, Adrienne Business Centre, Adrienne Avenue, Southall, UB1 2FJ

Director24 August 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary24 August 2000Active
Sevenoaks, 73 Ducks Hill Road, Northwood, HA6 2SQ

Secretary24 August 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director24 August 2000Active

People with Significant Control

Mr Vishal Suri
Notified on:29 June 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:Unit 10, Adrienne Business Centre, Southall, UB1 2FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Swarn Suri
Notified on:24 August 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Unit 10, Adrienne Business Centre, Southall, UB1 2FJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Officers

Change person director company with change date.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-18Mortgage

Mortgage satisfy charge full.

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2018-09-10Mortgage

Mortgage satisfy charge full.

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2018-09-09Confirmation statement

Confirmation statement with updates.

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2018-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-07-26Officers

Termination secretary company with name termination date.

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2017-07-26Officers

Appoint person secretary company with name date.

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