ACCUVISION LIMITED

Profile ACCUVISION LIMITED

Actual on 01.04.2021
Company name
ACCUVISION LIMITED
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Company number
04190743
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
42-48 NEW KINGS ROAD, FULHAM, LONDON, SW6 4LS
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PSC and Officers ACCUVISION LIMITED

Officers

(as of 19.09.2020)

PANTHAKEY, Daryus
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: 42 - 48 New Kings Road, Fulham, London, United Kingdom, SW6 4LS
Nationality: Indian
Date of birth: November 1957
Role: Director
Occupation: Co Director
Country of residence: England
PANTHAKEY, Kareena
Status: Active
Appointed on: Wednesday, 14 June 2006
Correspondence address: 42 - 48 New Kings Road, Fulham, London, United Kingdom, SW6 4LS
Role: Secretary
PATEL, Alpesh
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 01 February 2002
Correspondence address: 84 Chelsea Court, Sloane Walk, Croydon, Surrey, CR0 7NX
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 30 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 30 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
PATEL, Pravin
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Sunday, 01 December 2002
Correspondence address: 58 Nightingale Road, South Croydon, Surrey, CR2 8PT
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
PANTHAKEY, Daryus
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Thursday, 17 October 2002
Correspondence address: 4 Lyn Court, Ferndown Close, Guildford, Surrey, GU1 2DW
Role: Secretary
PATEL, Mayank
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Wednesday, 14 June 2006
Correspondence address: 42 Wickham Avenue, Croydon, Surrey, CR0 8TY
Nationality: British
Role: Secretary
Occupation: Manager
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Person with significant control

(as of 01.04.2021)

Bennerley Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor St Helier, United Kingdom, Channel Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Daryus Panthakey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 - 48 Fulham, United Kingdom, London
Nationality: Indian
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors