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PERPETUAL FOSTERING LIMITED

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

This company is commonly known as Perpetual Fostering Limited. The company was founded 19 years ago and was given the registration number 05304989. 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 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:PERPETUAL FOSTERING LIMITED
Company Number:05304989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, England, BL1 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-36, Chorley New Road, Bolton, England, BL1 4AP

Secretary10 August 2005Active
32-36, Chorley New Road, Bolton, England, BL1 4AP

Director06 December 2004Active
149 New Hall Lane, Bolton, BL1 5HP

Secretary06 December 2004Active
32-36, Chorley New Road, Bolton, England, BL1 4AP

Director06 December 2004Active

People with Significant Control

Mr Tahir Bashir Khan
Notified on:21 August 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Perpetual Care Group Limited
Notified on:21 August 2020
Status:Active
Country of residence:England
Address:32-36, Chorley New Road, Bolton, England, BL1 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mina Khan
Notified on:21 August 2020
Status:Active
Date of birth:July 1968
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mina Khan
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:32-36, Chorley New Road, Bolton, England, BL1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-05-06Insolvency

Liquidation voluntary statement of affairs.

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2022-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-06Resolution

Resolution.

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2022-03-06Officers

Termination director company with name termination date.

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2022-03-06Persons with significant control

Cessation of a person with significant control.

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2022-01-17Change of name

Certificate change of name company.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-27Address

Change registered office address company with date old address new address.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-17Accounts

Change account reference date company current shortened.

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2019-06-12Address

Change registered office address company with date old address new address.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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