This company is commonly known as Perfect Care Limited. The company was founded 13 years ago and was given the registration number 07470626. The firm's registered office is in SPENNYMOOR. You can find them at 10-12 High Street, , Spennymoor, Durham. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..
| Name | : | PERFECT CARE LIMITED |
|---|---|---|
| Company Number | : | 07470626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2010 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10-12 High Street, Spennymoor, Durham, DL16 6DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Ella Mews, London, England, NW3 2NH | Director | 30 March 2023 | Active |
| 3, Ella Mews, London, England, NW3 2NH | Director | 06 December 2021 | Active |
| 2, Rushmoor, Spennymoor, DL16 6NX | Secretary | 15 December 2010 | Active |
| 4, Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Secretary | 15 December 2010 | Active |
| Lumley House, Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8XL | Director | 06 December 2021 | Active |
| 4, Clos Gwastir, Castle View, Caerphilly, Wales, CF83 1TD | Director | 15 December 2010 | Active |
| 2, Rushmoor, Spennymoor, DL16 6NX | Director | 15 December 2010 | Active |
| Lumley House, Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8XL | Director | 16 December 2011 | Active |
| Clece Care Services Limited | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Ella Mews, London, England, NW3 2NH |
| Nature of control | : |
|
| Perfect Care (Holdings) Limited | ||
| Notified on | : | 20 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lumley House Whitfield Court, St. Johns Road, Durham, England, DH7 8XL |
| Nature of control | : |
|
| Merrywell Care Ltd | ||
| Notified on | : | 18 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Moran Healthcare, PO BOX 136, Spennymoor, United Kingdom, DL16 9DY |
| Nature of control | : |
|
| Merrywell Care (Belmont Grange) Limited | ||
| Notified on | : | 18 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB |
| Nature of control | : |
|
| Mr John Patrick Moran | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | 10-12, High Street, Spennymoor, DL16 6DB |
| Nature of control | : |
|
| Ms Barbara Anne Moran | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | 10-12, High Street, Spennymoor, DL16 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Incorporation | Memorandum articles. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-11-03 | Capital | Capital name of class of shares. | Download |
| 2021-11-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-01 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-10-21 | Annual return | Second filing of annual return with made up date. | Download |
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