PERPETUAL (BOLTON) LIMITED - BLACKBURN


Company Profile Company Filings

Overview

PERPETUAL (BOLTON) LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
PERPETUAL (BOLTON) LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

PERPETUAL (BOLTON) LIMITED - BLACKBURN

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

MENTOR HOUSE
BLACKBURN
LANCASHIRE
BB1 6AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAHIR KHAN Apr 1967 English Director 1997-05-06 CURRENT
MRS MINA KHAN Jul 1968 British Director 1997-05-06 CURRENT
MRS MINA KHAN Jul 1968 British Secretary 2005-08-10 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-05-02 UNTIL 1997-05-06 RESIGNED
MR TAHIR KHAN Apr 1967 English Secretary 1997-05-06 UNTIL 2005-08-10 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-05-02 UNTIL 1997-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perpetual Care Group Limited 2020-08-21 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tahir Bashir Khan 2016-04-06 - 2020-08-21 4/1967 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mina Khan 2016-04-06 - 2020-08-21 6/1968 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDE UNITED ASSOCIATION FOOTBALL CLUB LIMITED HYDE ENGLAND Active SMALL 93120 - Activities of sport clubs
XECOL LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PATHWAYS NORTH WEST LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
NAHMII LIMITED SWANSEA ... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MATRIX SOCCER HOLDINGS LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MATRIX SOCCER ACADEMY LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 85510 - Sports and recreation education
HYDE UNITED AFC SOCIAL CLUB LTD HYDE ENGLAND Active DORMANT 56301 - Licensed clubs
JUST ONE SPICE LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SQUIDMINT LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MONEY LENDING CLUB LIMITED BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SQUIDMINT HOLDINGS LIMITED BOLTON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PSYCHIC 2 TAROT LIMITED BOLTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
8020 HEALTH BAR & KITCHEN LIMITED BOLTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
SQUIDMINT PROVISION LIMITED BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AMD COMMS LIMITED SWANSEA ... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
HMWR LIMITED BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HBK 80/20 LIMITED HESKIN ... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
NUTRACEUTICALS LIMITED BLACKBURN UNITED KINGDOM Dissolved... DORMANT 56290 - Other food services
PERPETUAL CARE GROUP LTD BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
PERPETUAL_(BOLTON)_LIMITE - Accounts 2024-06-06 30-10-2023 £165,166 Cash £516,417 equity
PERPETUAL_(BOLTON)_LIMITE - Accounts 2023-08-24 30-10-2022 £167,428 Cash £504,145 equity
PERPETUAL_(BOLTON)_LIMITE - Accounts 2022-07-28 31-10-2021 £267,754 Cash £495,478 equity
PERPETUAL_(BOLTON)_LTD - Accounts 2021-07-31 31-10-2020 £197,962 Cash £458,673 equity
Perpetual (Bolton) Limited - Period Ending 2019-10-31 2020-08-01 31-10-2019 £111,741 Cash £455,201 equity
Perpetual (Bolton) Limited - Period Ending 2018-10-31 2019-08-01 31-10-2018 £99,874 Cash £298,488 equity
PERPETUAL_(BOLTON)_LIMITE - Accounts 2018-07-28 31-10-2017 £49,554 Cash £499,218 equity
Abbreviated Company Accounts - PERPETUAL (BOLTON) LIMITED 2017-07-28 31-10-2016 £137,367 Cash £435,942 equity
Abbreviated Company Accounts - PERPETUAL (BOLTON) LIMITED 2016-07-29 31-10-2015 £74,503 Cash £376,167 equity
Abbreviated Company Accounts - PERPETUAL (BOLTON) LIMITED 2015-08-01 31-10-2014 £61,175 Cash £381,515 equity

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