PERPETUAL (BOLTON) LIMITED
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN BB1 6AY- Active
- Private Limited Company
- Company No. 03364879
- Last Updated: 01 Mar 2024
Company Profile
PERPETUAL (BOLTON) LIMITED was incorporated on Friday, May 2, 1997 as a Private Limited Company with registered address in BLACKBURN. PERPETUAL (BOLTON) LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 27 years 4 months and 14 days.
| Name | PERPETUAL (BOLTON) LIMITED |
|---|---|
| Company number | 03364879 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perpetual Care Group Limited Ainsworth Street, BB1 6AY |
Dates: Friday, August 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mina Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tahir Bashir Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-48 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERPETUAL (BOLTON) LIMITED | 02 May 1997 |