S U V HEALTHCARE LTD

3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW  HA1 3EX
  • Active
  • Private Limited Company
  • Company No. 09183447
  • Last Updated: 01 Mar 2024

Company Profile

S U V HEALTHCARE LTD was incorporated on Wednesday, August 20, 2014 as a Private Limited Company with registered address in HARROW. S U V HEALTHCARE LTD has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 10 years 2 months and 25 days.

Name S U V HEALTHCARE LTD
Company number 09183447
Company type Private Limited Company
Incorporation date 20 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 3 HOBBS HOUSE
HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD
HARROW
HA1 3EX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Shakuntala Madhav Nationality: British Dates: Friday, August 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Shakuntala Madhav Nationality: British Dates: Friday, August 23, 2019 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Satyanarayana Madhav Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 17 September 2016
Last confirmation statement dated 20 August 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
S U V HEALTHCARE LTD 20 Aug 2014