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 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
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 |
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 |