PERFECT SPECS LTD

CORONATION PARADE, 42 CANNON LANE, PINNER  HA5 1HW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05365090
  • Last Updated: 01 Jul 2022

Company Profile

PERFECT SPECS LTD was incorporated on Tuesday, February 15, 2005 as a Private Limited Company with registered address in PINNER. PERFECT SPECS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years 8 months and 27 days.

Name PERFECT SPECS LTD
Company number 05365090
Company type Private Limited Company
Incorporation date 15 Feb 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CORONATION PARADE
42 CANNON LANE
PINNER
HA5 1HW
Country Of Origin

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
Maple Healthcare (Holdings) Ltd 42 Cannon Lane, HA5 1HW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 July
Next annual accounts due 30 April 2022, (-929 days left)
Latest accounts 30 July 2020
Next confirmation statement due 15 March 2017
Last confirmation statement dated 15 February 2016

Mortgages

No mortgages have been registered against PERFECT SPECS LTD.

Previous Names

Name Change Date
PERFECT SPECS LTD 15 Feb 2005