PERFECT CARE LIMITED - LONDON


Company Profile Company Filings

Overview

PERFECT CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERFECT CARE LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470626. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.

PERFECT CARE LIMITED - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2021 31/12/2023

Registered Office

3 ELLA MEWS
LONDON
NW3 2NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSé JAVIER ROMÁN HERNANDO Feb 1970 Spanish Director 2021-12-06 CURRENT
MR MIGUEL ANGEL HERRÁIZ MARCO Jan 1984 Spanish Director 2023-03-30 CURRENT
CRS LEGAL SERVICES LIMITED Corporate Secretary 2010-12-15 UNTIL 2010-12-15 RESIGNED
MR JOHN PATRICK MORAN Sep 1968 British Director 2011-12-16 UNTIL 2021-12-06 RESIGNED
BARBARA ANNE MORAN Mar 1962 British Director 2010-12-15 UNTIL 2021-12-06 RESIGNED
MR RICHARD STUART HARDBATTLE Jun 1970 British Director 2010-12-15 UNTIL 2010-12-15 RESIGNED
MR MARIO ABAJO MENGUEZ Nov 1972 Spanish Director 2021-12-06 UNTIL 2023-03-30 RESIGNED
BARBARA ANNE MORAN British Secretary 2010-12-15 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clece Care Services Limited 2022-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Perfect Care (Holdings) Limited 2021-10-20 - 2022-03-17 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Merrywell Care Ltd 2021-10-18 - 2021-10-20 Spennymoor   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Merrywell Care (Belmont Grange) Limited 2021-10-18 - 2021-10-18 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Patrick Moran 2016-07-01 - 2021-10-18 9/1968 Spennymoor   Durham Ownership of shares 25 to 50 percent
Ms Barbara Anne Moran 2016-07-01 - 2021-10-18 3/1962 Spennymoor   Durham Ownership of shares 25 to 50 percent

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12 OGWEN TERRACE LIMITED BANGOR WALES Active DORMANT 99999 - Dormant Company
3E COMMERCIAL LIMITED SPENNYMOOR Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
43 ALKHAM ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
WILTSHIRE FARM FOODS (NEWCASTLE) LIMITED SEDGEFIELD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
15 HANLEY ROAD RIGHT TO MANAGE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
53 MOUNT PLEASANT VILLAS RIGHT TO MANAGE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
32 MANOR VIEW LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
269 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
166 STATION ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
11 ARGYLE STREET LIVERPOOL BLOCK MANAGEMENT LIMITED HARROGATE Active DORMANT 99999 - Dormant Company
PERFECT CARE STAFFING SOLUTIONS LIMITED SPENNYMOOR Dissolved... DORMANT 96090 - Other service activities n.e.c.
MORAN HEALTHCARE LIMITED SPENNYMOOR ENGLAND Active MICRO ENTITY 86102 - Medical nursing home activities
63 KEW GREEN FREEHOLD LIMITED RICHMOND Active MICRO ENTITY 98000 - Residents property management
54 PARKHILL ROAD RIGHT TO MANAGE COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
1 VILLAS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
L & J DISTRIBUTION LIMITED SPENNYMOOR Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
MERRYWELL CARE LTD SPENNYMOOR UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
EDMA 1 LTD SPENNYMOOR UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
150 CROUCH HILL PROPERTIES LLP NEW BARNET Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PERFECT CARE LIMITED 2022-11-29 30-11-2021 £528,515 Cash £263,978 equity
Perfect Care Limited 2021-06-04 31-03-2021 £2,175,788 Cash
Perfect Care Limited 2020-08-28 31-03-2020 £1,279,231 Cash
Perfect Care Limited 2019-10-16 31-03-2019 £971,929 Cash
Perfect Care Limited - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-03-2018 £647,273 Cash £741,233 equity
Perfect Care Limited - Accounts to registrar - small 17.2 2017-11-29 31-03-2017 £433,965 Cash £497,811 equity
Perfect Care Limited - Abbreviated accounts 16.1 2016-07-07 31-03-2016 £344,620 Cash £270,051 equity
Perfect Care Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £189,118 Cash £104,451 equity
Perfect Care Limited - Limited company - abbreviated - 11.0.0 2014-11-14 31-03-2014 £145,326 Cash £16,870 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NV CARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
ONCUE TRANSPORT LIMITED HAMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation
ROBERT DYE ARCHITECTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied