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PERFECT CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perfect Care Limited. The company was founded 14 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..

Company Information

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:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:10-12 High Street, Spennymoor, Durham, DL16 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ella Mews, London, England, NW3 2NH

Director30 March 2023Active
3, Ella Mews, London, England, NW3 2NH

Director06 December 2021Active
2, Rushmoor, Spennymoor, DL16 6NX

Secretary15 December 2010Active
4, Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Secretary15 December 2010Active
Lumley House, Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8XL

Director06 December 2021Active
4, Clos Gwastir, Castle View, Caerphilly, Wales, CF83 1TD

Director15 December 2010Active
2, Rushmoor, Spennymoor, DL16 6NX

Director15 December 2010Active
Lumley House, Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8XL

Director16 December 2011Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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