This company is commonly known as Perfect Specs Ltd. The company was founded 19 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.
| 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 | : |
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| Registered Address | : | Coronation Parade, 42 Cannon Lane, Pinner, Middlesex, HA5 1HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coronation Parade, 42 Cannon Lane, Pinner, England, HA5 1HW | Secretary | 06 August 2007 | Active |
| 37 Wavertree Drive, Leicester, LE4 7NY | Director | 15 February 2005 | Active |
| Coronation Parade, 42 Cannon Lane, Pinner, England, HA5 1HW | Director | 15 February 2005 | Active |
| 5 Parrock Road, Gravesend, DA12 1PY | Secretary | 19 August 2005 | Active |
| Tormount, Weavering Street, Weavering, Maidstone, ME14 5UN | Secretary | 15 February 2005 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-05 | Officers | Change person secretary company with change date. | Download |
| 2015-02-05 | Officers | Change person director company with change date. | Download |
| 2015-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-11 | Officers | Change person secretary company with change date. | Download |
| 2014-03-10 | Officers | Change person director company with change date. | Download |
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