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Company Information for

ACCUVISION LIMITED

42-48 NEW KINGS ROAD, FULHAM, LONDON, SW6 4LS,
Company Registration Number
04190743
Private Limited Company
Active

Company Overview

About Accuvision Ltd
ACCUVISION LIMITED was founded on 2001-03-30 and has its registered office in London. The organisation's status is listed as "Active". Accuvision 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
ACCUVISION LIMITED
 
Legal Registered Office
42-48 NEW KINGS ROAD
FULHAM
LONDON
SW6 4LS
Other companies in SW6
 
Filing Information
Company Number 04190743
Company ID Number 04190743
Date formed 2001-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCUVISION LIMITED
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Companies with same name ACCUVISION LIMITED
The following companies were found which have the same name as ACCUVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCUVISION EYECARE LIMITED 42-48 NEW KINGS ROAD FULHAM GREATER LONDON SW6 4LS Active Company formed on the 2001-09-21
ACCUVISION MANAGEMENT, LLC 3010 EAST HIGHWAY 190 SUITE 224 COPPERAS COVE Texas 76522 Dissolved Company formed on the 2013-02-20
Accuvision Center, Inc. 11618 CHAMPION RD FAIRHOPE, AL 36532 Active Company formed on the 1998-06-30
ACCUVISIONDESIGNS LLC 90 BROAD STREET 25TH FLOOR Suffolk NEW YORK NY 10004 Active Company formed on the 2016-06-10
ACCUVISION EYECARE PRIVATE LIMITED 379 DR D N ROADFORT MUMBAI Maharashtra 400001 DORMANT Company formed on the 2005-07-08
ACCUVISION INDIA PRIVATE LIMITED VICTOR VILLA 5 BABULNATH ROAD MUMBAI Maharashtra 400007 ACTIVE Company formed on the 1999-03-23
ACCUVISION HILLVIEW AVENUE Singapore 669559 Dissolved Company formed on the 2008-09-13
ACCUVISION ENTERPRISE SDN. BHD. Unknown
ACCUVISION, INC. 550 BILTMORE WAY, STE 105 CORAL GABLE FL 33134 Inactive Company formed on the 2003-12-31
ACCUVISION INTERNATIONAL LIMITED Active Company formed on the 2017-06-01
ACCUVISION INSTRUMENTS INC California Unknown
ACCUVISION INC California Unknown
ACCUVISION OPTOMETRY INCORPORATED California Unknown
ACCUVISION EYECARE OPTOMETRY California Unknown
ACCUVISION LABS INCORPORATED Michigan UNKNOWN
ACCUVISION INCORPORATED New Jersey Unknown
ACCUVISION OPTICAL INCORPORATED New Jersey Unknown
ACCUVISION EYE CARE O D P A North Carolina Unknown
ACCUVISION OF NASHVILLE L.L.C Tennessee Unknown
ACCUVISION OPTICAL INC Tennessee Unknown

Company Officers of ACCUVISION LIMITED

Current Directors
Officer Role Date Appointed
KAREENA PANTHAKEY
Company Secretary 2006-06-14
DARYUS PANTHAKEY
Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAYANK PATEL
Company Secretary 2002-10-17 2006-06-14
PRAVIN PATEL
Director 2001-03-30 2002-12-01
DARYUS PANTHAKEY
Company Secretary 2002-02-01 2002-10-17
ALPESH PATEL
Company Secretary 2001-03-30 2002-02-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-03-30 2001-03-30
COMPANY DIRECTORS LIMITED
Nominated Director 2001-03-30 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREENA PANTHAKEY ACCUVISION EYECARE LIMITED Company Secretary 2006-06-14 CURRENT 2001-09-21 Active
DARYUS PANTHAKEY ACCUVISION EYECARE LIMITED Director 2002-10-17 CURRENT 2001-09-21 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
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-04-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-04-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CH03SECRETARY'S DETAILS CHNAGED FOR KAREENA PANTHAKEY on 2018-08-13
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-10-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-12AR0130/03/16 ANNUAL RETURN FULL LIST
2015-08-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-01AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-09AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02CH03SECRETARY'S DETAILS CHNAGED FOR KAREENA PANTHAKEY on 2012-11-02
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYUS PANTHAKEY / 02/11/2012
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYUS PANTHAKEY / 02/11/2012
2012-05-16AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0130/03/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0130/03/10 ANNUAL RETURN FULL LIST
2010-02-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 30/03/09; full list of members
2009-04-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-16363sRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-01363sRETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288bSECRETARY RESIGNED
2006-04-27288cSECRETARY'S PARTICULARS CHANGED
2006-04-27363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-22363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-04-16363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-09GAZ1FIRST GAZETTE
2003-09-09DISS40STRIKE-OFF ACTION DISCONTINUED
2003-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-09-06288aNEW SECRETARY APPOINTED
2003-09-06288bDIRECTOR RESIGNED
2003-09-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-09-06363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-09-05363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-09-05RES04£ NC 100/1000000 15/0
2002-09-05123NC INC ALREADY ADJUSTED 15/05/01
2002-08-20288aNEW DIRECTOR APPOINTED
2002-02-06288bSECRETARY RESIGNED
2002-02-06288aNEW SECRETARY APPOINTED
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: DAY LEWIS HOUSE 324 BENSHAM LANE THORNTON HEATH SURREY CR7 7EQ
2001-08-07225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-07-1888(2)RAD 27/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-19288bDIRECTOR RESIGNED
2001-04-19288bSECRETARY RESIGNED
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ACCUVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-09-09
Fines / Sanctions
No fines or sanctions have been issued against ACCUVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 351,861
Creditors Due After One Year 2012-04-30 £ 499,035
Creditors Due After One Year 2012-04-30 £ 499,035
Creditors Due After One Year 2011-04-30 £ 664,872
Creditors Due Within One Year 2013-04-30 £ 560,386
Creditors Due Within One Year 2012-04-30 £ 514,192
Creditors Due Within One Year 2012-04-30 £ 514,192
Creditors Due Within One Year 2011-04-30 £ 791,560
Provisions For Liabilities Charges 2013-04-30 £ 157,226
Provisions For Liabilities Charges 2012-04-30 £ 159,034
Provisions For Liabilities Charges 2012-04-30 £ 159,034
Provisions For Liabilities Charges 2011-04-30 £ 158,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 ACCUVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2013-04-30 £ 420,058
Cash Bank In Hand 2012-04-30 £ 407,643
Cash Bank In Hand 2012-04-30 £ 407,643
Cash Bank In Hand 2011-04-30 £ 676,359
Current Assets 2013-04-30 £ 812,054
Current Assets 2012-04-30 £ 819,089
Current Assets 2012-04-30 £ 819,089
Current Assets 2011-04-30 £ 1,150,245
Debtors 2013-04-30 £ 372,275
Debtors 2012-04-30 £ 391,318
Debtors 2012-04-30 £ 391,318
Debtors 2011-04-30 £ 449,754
Shareholder Funds 2013-04-30 £ 1,384,802
Shareholder Funds 2012-04-30 £ 1,359,472
Shareholder Funds 2012-04-30 £ 1,359,472
Shareholder Funds 2011-04-30 £ 1,324,277
Stocks Inventory 2013-04-30 £ 19,721
Stocks Inventory 2012-04-30 £ 20,128
Stocks Inventory 2012-04-30 £ 20,128
Stocks Inventory 2011-04-30 £ 24,132
Tangible Fixed Assets 2013-04-30 £ 1,642,221
Tangible Fixed Assets 2012-04-30 £ 1,712,644
Tangible Fixed Assets 2012-04-30 £ 1,712,644
Tangible Fixed Assets 2011-04-30 £ 1,788,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCUVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCUVISION LIMITED
Trademarks
We have not found any records of ACCUVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCUVISION 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 (86900 - Other human health activities) as ACCUVISION LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
Business rates information was found for ACCUVISION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 1 CROMWELL PARK YORK ROAD WETHERBY LS22 7SU 32,00028/09/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACCUVISION LIMITEDEvent Date2003-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCUVISION 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 ACCUVISION 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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