Pcos Uk Limited in OXTED - RH8 0PG

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Pcos Uk Limited OXTED

Founded in 2005, Pcos Uk, classified under reg no. 05340952 is an active company. Currently registered at 74a Station Road East RH8 0PG, Oxted the company has been in the business for nineteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Alison W. and Rachel M.. In addition one secretary - Nicola M. - is with the company. As of 25 April 2024, there were 10 ex directors - Anna C., Helen M. and others listed below. There were no ex secretaries.

Pcos Uk Limited Address / Contact

Office Address	74a Station Road East
Town	Oxted
Post code	RH8 0PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340952
Date of Incorporation	Tue, 25th Jan 2005
Industry	Other human health activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Alison W.

Position: Director

Appointed: 01 November 2007

Rachel M.

Position: Director

Appointed: 06 October 2007

Nicola M.

Position: Secretary

Appointed: 25 January 2005

Anna C.

Position: Director

Appointed: 29 October 2007

Resigned: 05 September 2010

Helen M.

Position: Director

Appointed: 27 November 2006

Resigned: 24 January 2018

Adam B.

Position: Director

Appointed: 27 November 2006

Resigned: 24 January 2018

Alison L.

Position: Director

Appointed: 27 November 2006

Resigned: 24 January 2018

Stephen A.

Position: Director

Appointed: 27 November 2006

Resigned: 24 January 2018

David H.

Position: Director

Appointed: 27 November 2006

Resigned: 24 January 2018

Julia C.

Position: Director

Appointed: 27 February 2006

Resigned: 30 June 2007

Andrew M.

Position: Director

Appointed: 24 February 2006

Resigned: 31 March 2015

Catherine W.

Position: Director

Appointed: 25 January 2005

Resigned: 27 November 2006

Nicola M.

Position: Director

Appointed: 25 January 2005

Resigned: 24 February 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Verity: The Polycystic Ovaries Self Help Group from Oxted, England. This PSC is categorised as "a registered charity" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Verity: The Polycystic Ovaries Self Help Group

74a Station Road East, Oxted, RH8 0PG, England

Legal authority	Charities Act 2011
Legal form	Registered Charity
Country registered	England
Place registered	Register Of Charities
Registration number	1097599
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30
Net Worth	-6 175	-8 230	-9 545

Balance Sheet
Cash Bank On Hand			2 323	3 703	3 739	3 687	3 648	3 648
Current Assets	4 213	4 482	4 751	6 132	3 739
Debtors	2 616	2 368	2 428	2 429
Net Assets Liabilities			-9 545	-11 041	-13 538	-13 605	-13 644	-13 644	-14 501
Other Debtors			2 428	2 429
Cash Bank In Hand	1 597	2 114	2 323
Net Assets Liabilities Including Pension Asset Liability	-6 175	-8 230	-9 545

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-6 176	-8 231	-9 546
Shareholder Funds	-6 175	-8 230	-9 545

Other
Accrued Liabilities			500	500
Amounts Owed To Related Parties			13 796	16 673	17 277	17 292	17 292	17 292	14 501
Average Number Employees During Period						3	3	3	3
Creditors			14 296	17 173	17 277	17 292	17 292	17 292	14 501
Number Shares Issued Fully Paid			1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Creditors Due Within One Year	10 388	12 712	14 296
Number Shares Allotted	1	1	1
Value Shares Allotted	1	1	1

Company filings

Filing category

Type		Category	Free download
CH03	On 30th January 2024 secretary's details were changed filed on: 30th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 30th January 2024 secretary's details were changed filed on: 30th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 14th, March 2023	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st March 2022 to 30th September 2022 filed on: 29th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, April 2022	accounts	Free Download (7 pages)
CH01	On 18th May 2021 director's details were changed filed on: 18th, May 2021	officers	Free Download (2 pages)
CH01	On 18th May 2021 director's details were changed filed on: 18th, May 2021	officers	Free Download (2 pages)
CH03	On 18th May 2021 secretary's details were changed filed on: 18th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 9th, March 2021	accounts	Free Download (7 pages)
CH01	On 15th March 2020 director's details were changed filed on: 16th, March 2020	officers	Free Download (2 pages)
CH01	On 15th March 2020 director's details were changed filed on: 16th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (6 pages)
CH03	On 3rd December 2018 secretary's details were changed filed on: 28th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (7 pages)
TM01	24th January 2018 - the day director's appointment was terminated filed on: 5th, March 2018	officers	Free Download (1 page)
TM01	24th January 2018 - the day director's appointment was terminated filed on: 5th, March 2018	officers	Free Download (1 page)
TM01	24th January 2018 - the day director's appointment was terminated filed on: 5th, March 2018	officers	Free Download (1 page)
TM01	24th January 2018 - the day director's appointment was terminated filed on: 5th, March 2018	officers	Free Download (1 page)
CH01	On 24th January 2018 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	24th January 2018 - the day director's appointment was terminated filed on: 5th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 9th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AD01	Address change date: 19th September 2016. New Address: 74a Station Road East Oxted RH8 0PG. Previous address: 78 High Street Caterham Surrey CR3 5UD England filed on: 19th, September 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 6th, March 2016	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
TM01	31st March 2015 - the day director's appointment was terminated filed on: 15th, October 2015	officers	Free Download (1 page)
AD01	Address change date: 20th August 2015. New Address: 78 High Street Caterham Surrey CR3 5UD. Previous address: 88 Pollards Oak Road Oxted Surrey RH8 0JW filed on: 20th, August 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (12 pages)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 10th March 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th January 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (8 pages)
TM01	16th February 2011 - the day director's appointment was terminated filed on: 16th, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 25th January 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, April 2010	address	Free Download (1 page)
CH01	On 25th January 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 9th, April 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (10 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (11 pages)
287	Registered office changed on 08/10/2008 from unit AS20.01 The aberdeen centre 22-24 highbury grove london N5 2EA filed on: 8th, October 2008	address	Free Download (1 page)
288a	On 9th June 2008 Director appointed filed on: 9th, June 2008	officers	Free Download (2 pages)
288b	On 19th February 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 19th February 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
288a	On 23rd November 2007 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 23rd November 2007 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 23rd November 2007 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 23rd November 2007 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
363a	Annual return up to 25th October 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th October 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (3 pages)
288b	On 10th March 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288b	On 10th March 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 16th January 2007 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 16th January 2007 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 1st, December 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 1st, December 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 1st, December 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 1st, December 2006	accounts	Free Download (10 pages)
363s	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (7 pages)
288a	On 7th March 2006 New director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On 7th March 2006 New director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288b	On 7th March 2006 Director resigned filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On 7th March 2006 New director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On 7th March 2006 New director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288b	On 7th March 2006 Director resigned filed on: 7th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 20/05/05 from: the grayston centre 28 charles square london N1 6HT filed on: 20th, May 2005	address	Free Download (1 page)
287	Registered office changed on 20/05/05 from: the grayston centre 28 charles square london N1 6HT filed on: 20th, May 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (13 pages)

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