PERFECT CARE LIMITED
3 ELLA MEWS, LONDON NW3 2NH- Active
- Private Limited Company
- Company No. 07470626
- Last Updated: 01 Mar 2024
Company Profile
PERFECT CARE LIMITED was incorporated on Wednesday, December 15, 2010 as a Private Limited Company with registered address in LONDON. PERFECT CARE LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 5 days.
| Name | PERFECT CARE LIMITED |
|---|---|
| Company number | 07470626 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ELLA MEWS LONDON NW3 2NH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Clece Care Services Limited Ella Mews, NW3 2NH |
Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Perfect Care (Holdings) Limited St. Johns Road, Meadowfield Industrial Estate, DH7 8XL |
Dates: Wednesday, October 20, 2021 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Merrywell Care Ltd PO BOX 136, DL16 9DY |
Dates: Monday, October 18, 2021 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Merrywell Care (Belmont Grange) Limited Barrack Road, NE4 6DB |
Dates: Monday, October 18, 2021 - Monday, October 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Patrick Moran Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 18, 2021
ownership of shares 25 to 50 percent
|
| Ms Barbara Anne Moran Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 18, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-294 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECT CARE LIMITED | 15 Dec 2010 |