This company is commonly known as Perpetual (bolton) Limited. The company was founded 27 years ago and was given the registration number 03364879. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.
| Name | : | PERPETUAL (BOLTON) LIMITED |
|---|---|---|
| Company Number | : | 03364879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1997 |
| End of financial year | : | 30 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32-36 Chorley New Road, Bolton, England, BL1 4AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY | Secretary | 10 August 2005 | Active |
| Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY | Director | 06 May 1997 | Active |
| Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY | Director | 06 May 1997 | Active |
| 149 New Hall Lane, Bolton, BL1 5HP | Secretary | 06 May 1997 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 02 May 1997 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 02 May 1997 | Active |
| Perpetual Care Group Limited | ||
| Notified on | : | 21 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY |
| Nature of control | : |
|
| Tahir Bashir Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32-36, Chorley New Road, Bolton, England, BL1 4AP |
| Nature of control | : |
|
| Mina Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32-36, Chorley New Road, Bolton, England, BL1 4AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-17 | Officers | Change person secretary company with change date. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts amended with made up date. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
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