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PERFECT SPECS LTD

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

This company is commonly known as Perfect Specs Ltd. The company was founded 20 years ago and was given the registration number 05365090. The firm's registered office is in PINNER. You can find them at Coronation Parade, 42 Cannon Lane, Pinner, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PERFECT SPECS LTD
Company Number:05365090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2005
End of financial year:30 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Coronation Parade, 42 Cannon Lane, Pinner, Middlesex, HA5 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coronation Parade, 42 Cannon Lane, Pinner, England, HA5 1HW

Secretary06 August 2007Active
37 Wavertree Drive, Leicester, LE4 7NY

Director15 February 2005Active
Coronation Parade, 42 Cannon Lane, Pinner, England, HA5 1HW

Director15 February 2005Active
5 Parrock Road, Gravesend, DA12 1PY

Secretary19 August 2005Active
Tormount, Weavering Street, Weavering, Maidstone, ME14 5UN

Secretary15 February 2005Active

People with Significant Control

Maple Healthcare (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coronation Parade, 42 Cannon Lane, Pinner, England, HA5 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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