PCOS UK LIMITED - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Pcos Uk Ltd

PCOS UK LIMITED was founded on 2005-01-25 and has its registered office in Oxted. The organisation's status is listed as "Active". Pcos Uk Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PCOS UK LIMITED

74A STATION ROAD EAST OXTED RH8 0PG Other companies in RH8

Filing Information

Company Number		05340952
Company ID Number		05340952
Date formed		2005-01-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB872670403~~

Last Datalog update:	2024-02-05 17:34:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PCOS UK LIMITED

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Company Officers of PCOS UK LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA JANE MCKENZIE SMART	Company Secretary	2005-01-25
RACHEL ATHOLEA MORMAN	Director	2007-10-06
ALISON JANE WILCOX	Director	2007-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN LAWRENCE ATKIN	Director	2006-11-27	2018-01-24
ADAM HENRY BALEN	Director	2006-11-27	2018-01-24
DAVID WILLIAM HASLAM	Director	2006-11-27	2018-01-24
ALISON MARGARET LAYTON	Director	2006-11-27	2018-01-24
HELEN DIANE MASON	Director	2006-11-27	2018-01-24
ANDREW NEIL MCKENZIE SMART	Director	2006-02-24	2015-03-31
ANNA LOUISE CASSIN	Director	2007-10-29	2010-09-05
JULIA LOUISE CLOUGH	Director	2006-02-27	2007-06-30
CATHERINE LESLEY WILLIAMS	Director	2005-01-25	2006-11-27
NICOLA JANE MCKENZIE SMART	Director	2005-01-25	2006-02-24

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.

Date	Document Type	Document Description
2024-01-30		SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE MCKENZIE SMART on 2024-01-30
2024-01-30		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-03-14		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-29		Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-29	AA01	Previous accounting period extended from 31/03/22 TO 30/09/22
2022-04-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-05-18	CH01	Director's details changed for Rachel Atholea Morman on 2021-05-18
2021-05-18	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE MCKENZIE SMART on 2021-05-18
2021-03-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-03-16	CH01	Director's details changed for Rachel Atholea Morman on 2020-03-15
2018-12-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-03-05	CH01	Director's details changed for Rachel Atholea Hawkes on 2018-01-24
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON LAYTON
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN MASON
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM BALEN
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKIN
2017-12-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/16 FROM 78 High Street Caterham Surrey CR3 5UD England
2016-03-06	LATEST SOC	06/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-06	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL MCKENZIE SMART
2015-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/15 FROM 88 Pollards Oak Road Oxted Surrey RH8 0JW
2015-02-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10	AR01	25/01/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	25/01/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	25/01/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-16	AR01	25/01/11 ANNUAL RETURN FULL LIST
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA CASSIN
2011-01-05	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-12	AR01	25/01/10 FULL LIST
2010-04-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-09	AD02	SAIL ADDRESS CREATED
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE WILCOX / 25/01/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL MCKENZIE SMART / 25/01/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HELEN DIANE MASON / 25/01/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ATHOLEA HAWKES / 25/01/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM HASLAM / 25/01/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE CASSIN / 25/01/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADAM HENRY BALEN / 25/01/2010
2010-02-04	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-30	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT AS20.01 THE ABERDEEN CENTRE 22-24 HIGHBURY GROVE LONDON N5 2EA
2008-06-09	288a	DIRECTOR APPOINTED RACHEL ATHOLEA HAWKES
2008-02-19	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-19	288b	DIRECTOR RESIGNED
2008-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-23	288a	NEW DIRECTOR APPOINTED
2007-11-23	288a	NEW DIRECTOR APPOINTED
2007-10-25	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-03-10	288b	DIRECTOR RESIGNED
2007-01-16	288b	DIRECTOR RESIGNED
2007-01-16	288a	NEW DIRECTOR APPOINTED
2007-01-16	288a	NEW DIRECTOR APPOINTED
2007-01-16	288a	NEW DIRECTOR APPOINTED
2007-01-16	288a	NEW DIRECTOR APPOINTED
2007-01-16	288a	NEW DIRECTOR APPOINTED
2006-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-01	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-03-07	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-03-07	288a	NEW DIRECTOR APPOINTED
2006-03-07	288a	NEW DIRECTOR APPOINTED
2006-03-07	288b	DIRECTOR RESIGNED
2005-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/05 FROM: THE GRAYSTON CENTRE 28 CHARLES SQUARE LONDON N1 6HT
2005-01-25	NEWINC	INCORPORATION 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 PCOS UK 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 PCOS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PCOS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PCOS UK LIMITED

Intangible Assets

Patents

We have not found any records of PCOS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PCOS UK LIMITED

Trademarks

We have not found any records of PCOS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PCOS UK 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 PCOS UK 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

No properties were found where PCOS UK 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 PCOS UK 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 PCOS UK 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.
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