Menna Overview

Here’s a quick overview of PERFECT CARE LIMITED 👀 — a London based business that started in 2010.

PERFECT CARE LIMITED

  • Company statusactive
  • Company No07470626
  • Age15 years 7 months Incorporated 15 December 2010
  • Officers2

Address

245 Hammersmith Road, London, W6 8PW, England

PERFECT CARE LIMITED is an active company incorporated on 15 December 2010 and based in London, England. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    88100 Social work activities without accommodation for the elderly and disabled

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 01 Oct 2025

event
Change To A Person With Significant Control

1 Year Ago on 28 Feb 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 30 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 16 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 29 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 27 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 13 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 18 Dec 2022

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 28 Nov 2022

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 30 Sep 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 05 Apr 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 05 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 17 Jan 2022

enterprise
Memorandum Articles

4 Years Ago on 15 Dec 2021

event
Change To A Person With Significant Control

4 Years Ago on 13 Dec 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 07 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 07 Dec 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HERRÁIZ MARCO, Miguel Angeldirector Jan 198430 Mar 2023
ROMÁN HERNANDO, José Javierdirector Feb 197006 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Clece Care Services Limited 17 Mar 2022
Perfect Care (Holdings) Limited 20 Oct 2021
Merrywell Care Ltd 18 Oct 2021
Merrywell Care (Belmont Grange) Limited 18 Oct 2021
Mr John Patrick Moran Sep 196801 Jul 2016
Ms Barbara Anne Moran Mar 196201 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.