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Home > England & Wales Companies > PSV HEALTHCARE LIMITED
Company Information for

PSV HEALTHCARE LIMITED

UNIT 10 ADRIENNE BUSINESS CENTRE, ADRIENNE AVENUE, SOUTHALL, MIDDLESEX, UB1 2FJ,
Company Registration Number
04059157
Private Limited Company
Active

Company Overview

About Psv Healthcare Ltd
PSV HEALTHCARE LIMITED was founded on 2000-08-24 and has its registered office in Southall. The organisation's status is listed as "Active". Psv Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PSV HEALTHCARE LIMITED
 
Legal Registered Office
UNIT 10 ADRIENNE BUSINESS CENTRE
ADRIENNE AVENUE
SOUTHALL
MIDDLESEX
UB1 2FJ
Other companies in UB1
 
Filing Information
Company Number 04059157
Company ID Number 04059157
Date formed 2000-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761229339  
Last Datalog update: 2025-11-05 08:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSV HEALTHCARE LIMITED
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Company Officers of PSV HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
VISHAL SURI
 Company Secretary 2017-07-25
SWARN SURI
 Director 2000-08-24
VISHAL SURI
 Director 2000-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWARN SURI
 Company Secretary 2000-08-24 2017-07-25
ASHOK BHARDWAJ
 Nominated Secretary 2000-08-24 2000-08-24
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2000-08-24 2000-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWARN SURI PSV LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
VISHAL SURI PSV LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-2131/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-24CONFIRMATION STATEMENT MADE ON 24/08/25, WITH NO UPDATES
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-15CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08PSC04Change of details for Mr Vishal Suri as a person with significant control on 2020-09-01
2020-09-08CH01Director's details changed for Mr Vishal Suri on 2020-09-01
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040591570007
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040591570006
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHAL SURI
2017-08-24PSC07CESSATION OF SWARN SURI AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26TM02Termination of appointment of Swarn Suri on 2017-07-25
2017-07-26AP03Appointment of Mr Vishal Suri as company secretary on 2017-07-25
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-12AR0124/08/15 ANNUAL RETURN FULL LIST
2015-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-29AR0124/08/14 ANNUAL RETURN FULL LIST
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-01AR0124/08/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0124/08/12 FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-10AR0124/08/11 FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AR0124/08/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-06AR0124/08/09 FULL LIST
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 73 DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2SQ UNITED KINGDOM
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM UNIT 2A BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QH
2008-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-03363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: SEVENOAKS, 73 DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2SQ
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-02363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-08-25363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 28 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1PF
2003-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-27363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-09-26363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-11-20395PARTICULARS OF MORTGAGE/CHARGE
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: SEVENOAKS 73 DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2SQ
2000-10-27395PARTICULARS OF MORTGAGE/CHARGE
2000-10-25395PARTICULARS OF MORTGAGE/CHARGE
2000-10-18225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-10-1188(2)RAD 01/10/00--------- £ SI 4999@1=4999 £ IC 1/5000
2000-09-04288aNEW DIRECTOR APPOINTED
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-31288bDIRECTOR RESIGNED
2000-08-31288bSECRETARY RESIGNED
2000-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PSV HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSV HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-11 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEBENTURE 2008-06-26 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
LEGAL MORTGAGE 2000-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 483,862
Creditors Due Within One Year 2012-01-01 £ 245,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSV HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5,000
Cash Bank In Hand 2012-01-01 £ 1,360
Current Assets 2012-01-01 £ 130,191
Debtors 2012-01-01 £ 12,788
Fixed Assets 2012-01-01 £ 716,551
Stocks Inventory 2012-01-01 £ 116,043
Tangible Fixed Assets 2012-01-01 £ 695,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PSV HEALTHCARE LIMITED registering or being granted any patents
Domain Names

PSV HEALTHCARE LIMITED owns 1 domain names.

krystalpharmacy.co.uk  

Trademarks
We have not found any records of PSV HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSV HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PSV HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PSV HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSV HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSV HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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