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 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.
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 |
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 |