Menna Overview
Here’s a quick overview of PERPETUAL (BOLTON) LIMITED 👀 — a Blackburn, Lancashire based business that started in 1997.
PERPETUAL (BOLTON) LIMITED
- Company statusactive
- Company No03364879
- Age29 years 2 months Incorporated 2 May 1997
- Officers2
Address
Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
PERPETUAL (BOLTON) LIMITED is an active company incorporated on 2 May 1997 and based in Blackburn, Lancashire, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 17 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 21 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 21 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Mina | secretary | 10 Aug 2005 | |
| KHAN, Mina | director | Jul 1968 | 06 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perpetual Care Group Limited | 21 Aug 2020 | |
| Tahir Bashir Khan | Apr 1967 | 06 Apr 2016 |
| Mina Khan | Jun 1968 | 06 Apr 2016 |
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KHAN, Mina, KHAN, Tahir, KHAN, Tahir Bashir are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
PERPETUAL CARE GROUP LTD
KHAN, Mina, KHAN, Tahir, KHAN, Tahir Bashir are mutual persons.
XCAP LLP
KHAN, Tahir, KHAN, Tahir Bashir are mutual persons.
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Here’s a quick overview of PERPETUAL (BOLTON) LIMITED 👀 — a Blackburn, Lancashire based business that started in 1997.