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Home > England & Wales Companies > PERFECT CARE LIMITED
Company Information for

PERFECT CARE LIMITED

3 ELLA MEWS, LONDON, NW3 2NH,
Company Registration Number
07470626
Private Limited Company
Active

Company Overview

About Perfect Care Ltd
PERFECT CARE LIMITED was founded on 2010-12-15 and has its registered office in London. The organisation's status is listed as "Active". Perfect Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PERFECT CARE LIMITED
 
Legal Registered Office
3 ELLA MEWS
LONDON
NW3 2NH
Other companies in DL16
 
Filing Information
Company Number 07470626
Company ID Number 07470626
Date formed 2010-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2021
Account next due 31/12/2023
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 02:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT CARE LIMITED
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Companies with same name PERFECT CARE LIMITED
The following companies were found which have the same name as PERFECT CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERFECT CARE IDEAS LTD. 38-40 CATHERINE STREET SALISBURY SALISBURY WILTS SP1 2DE Dissolved Company formed on the 2005-12-12
PERFECT CARE SOLUTIONS LIMITED 11 PORTLAND ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B16 9HN Dissolved Company formed on the 2008-08-14
PERFECT CARE STAFFING SOLUTIONS LIMITED 10-12 HIGH STREET SPENNYMOOR DURHAM DL16 6DB Dissolved Company formed on the 2012-11-08
PERFECT CARE SERVICES LTD 68 HOLMEWOOD ROAD BRADFORD WEST YORKSHIRE BD4 9ED Active Company formed on the 2015-02-09
PERFECT CARE, INC. 89-27 126TH STREET Queens RICHMOND HILL NY 11418 Active Company formed on the 1996-07-03
PERFECT CARE POOLS, INC. 1740 79TH STREET Kings BROOKLYN NY 11214 Active Company formed on the 2014-05-01
PERFECT CARE SOLUTIONS, INC. 7014 13TH AVENUE SUITE 202 QUEENS BROOKLYN NEW YORK 11228 Active Company formed on the 2013-11-08
Perfect Care Cleaning Services LLC 320 N. Academy Blvd Suite 302 Colorado Springs CO 80909 Delinquent Company formed on the 2012-03-26
PERFECT CARE MEDICAL PRODUCTS, INC. 89-27 126TH STREET Queens RICHMOND HILL NY 11418 Active Company formed on the 2000-09-20
PERFECT CARE NOTTINGHAM LIMITED LANCASTER HOUSE 10 SHERWOOD RISE NOTTINGHAM NG7 6JE Active Company formed on the 2015-09-14
Perfect Care at Home LLC DBA Golden Care LLC 320 N Academy Blvd Suite 302 Colorado Springs CO 80909 Voluntarily Dissolved Company formed on the 2012-08-15
Perfect Care at Home LLC DBA Walks & Wiggles LLC 411 Lakewood Circle Suite A-101 Colorado Springs CO 80910 Voluntarily Dissolved Company formed on the 2012-08-15
PERFECT CARE PLLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 ACTIVE Company formed on the 2013-06-18
Perfect Care Management LLC 320 N. Academy Blvd Suite 302 Colorado Springs CO 80909 Delinquent Company formed on the 2011-09-24
PERFECT CARE SOLUTIONS UK LTD 198 COLDHARBOUR LANE LONDON SE5 9QH Active - Proposal to Strike off Company formed on the 2015-11-23
PERFECT CARE SUPPORT LIMITED 19 FRANKSWOOD AVENUE WEST DRAYTON UNITED KINGDOM UB7 8QR Dissolved Company formed on the 2016-02-09
PERFECT CARE SECURITY AND OTHER SERVICES PRIVATE LIMITED QUIET OFFICE - 6 (CABIN NO. - 7) SECOND FLOOR SECTOR - 35 A CHANDIGARH Chandigarh 160035 ACTIVE Company formed on the 2014-02-04
PERFECT CARE PHYSIOTHERAPY AND REHABILITATION PRIVATE LIMITED RZ - 739/22 TUGHLAKABAD EXTN. NEW DELHI Delhi 110019 ACTIVE Company formed on the 2008-12-01
PERFECT CARELIFE PRIVATE LIMITED 1 VEER ARJUN SOCIETY NAVAVADAJ AHMEDABAD Gujarat 380013 ACTIVE Company formed on the 1999-07-14
PERFECT CAREER CONSULTANTS PRIVATE LIMITED B-623KAMLA NAGAR AGRA UTTAR PRADESH Uttar Pradesh 282004 UNDER PROCESS OF STRIKING OFF Company formed on the 2002-02-13

Company Officers of PERFECT CARE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANNE MORAN
 Company Secretary 2010-12-15
BARBARA ANNE MORAN
 Director 2010-12-15
JOHN PATRICK MORAN
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
 Company Secretary 2010-12-15 2010-12-15
RICHARD STUART HARDBATTLE
 Director 2010-12-15 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANNE MORAN MORAN HEALTHCARE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
BARBARA ANNE MORAN PERFECT CARE STAFFING SOLUTIONS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2016-05-10
JOHN PATRICK MORAN L & J DISTRIBUTION LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
JOHN PATRICK MORAN MORAN HEALTHCARE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JOHN PATRICK MORAN PERFECT CARE STAFFING SOLUTIONS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2016-05-10

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Auxiliary Home Care WorkersSpennymoor*Attention all home care staff with experience and an appreciation of the role of the home care worker!* We are wanting to recruit caring, reliable and2016-07-29
Carer - Home Care - Coundon - 8 p/hCoundonPerfect Care provides quality home care throughout County Durham to people living within their own homes. We currently have vacancies in the Coundon area of2016-06-24
Carer - Home Care - Willington - 8 p/hWillingtonPerfect Care provides quality home care throughout County Durham to people living within their own homes. We currently have vacancies in the Willington area2016-06-24
Carer - Home Care - Shildon - 8 p/hShildonPerfect Care provides quality home care throughout County Durham to people living within their own homes. We currently have vacancies in the Shildon area of2016-06-24
Carer - Home Care - Spennymoor - 8 p/hSpennymoorPerfect Care provides quality home care throughout County Durham to people living within their own homes. We currently have vacancies in the Spennymoor area2016-06-24
Carer - Home Care - Ferryhill - 8 p/hFerryhillPerfect Care provides quality home care throughout County Durham to people living within their own homes. We currently have vacancies in the Ferryhill area of2016-06-24
Carer - Home Care - Bishop Auckland - 8 p/hBishop AucklandPerfect Care provides quality home care throughout County Durham to people living within their own homes. We currently have vacancies in the Bishop Auckland2016-06-24
Carer - Home Care - Newton Aycliffe - 8 p/hNewton AycliffePerfect Care provides quality home care throughout County Durham to people living within their own homes. We currently have vacancies in the Newton Aycliffe2016-06-24
Carer - Home Care - Durham - 8 p/hDurhamPerfect Care provides quality home care throughout County Durham to people living within their own homes. We currently have vacancies in the Durham area of2016-06-24
Supervisor - Home Care - 37.5 hours per weekSpennymoorPerfect Care provides quality home care throughout County Durham to people living within their own homes. We are currently looking for a full time Supervisor2016-06-13
Carer - Home Care - Coundon-8 phCoundonFree Training to level 2 and 3 in Health and Social Care. Perfect Care provides quality home care throughout County Durham to people living within their own...2016-04-05
Supervisor - Home Care 37.5 hours per weekSpennymoorYou must hold at least the Level 2 Health & Social Care Diploma. You must be willing to work towards completing Level 3 Health & Social Care and Team Leading...2016-03-04

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM Lumley House Whitfield Court, St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England
2023-04-05APPOINTMENT TERMINATED, DIRECTOR MARIO ABAJO MENGUEZ
2023-04-05DIRECTOR APPOINTED MR MIGUEL ANGEL HERRáIZ MARCO
2023-01-13Change of details for Clece Care Services Limited as a person with significant control on 2022-08-05
2022-12-18CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-09-30Previous accounting period shortened from 31/03/22 TO 30/11/21
2022-09-30AA01Previous accounting period shortened from 31/03/22 TO 30/11/21
2022-04-05PSC02Notification of Clece Care Services Limited as a person with significant control on 2022-03-17
2022-04-05PSC07CESSATION OF PERFECT CARE (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15Memorandum articles filed
2021-12-15Memorandum articles filed
2021-12-15MEM/ARTSARTICLES OF ASSOCIATION
2021-12-13Change of details for Perfect Care (Holdings) Limited as a person with significant control on 2021-12-06
2021-12-13PSC05Change of details for Perfect Care (Holdings) Limited as a person with significant control on 2021-12-06
2021-12-07TM02Termination of appointment of Barbara Anne Moran on 2021-12-06
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANNE MORAN
2021-12-07AP01DIRECTOR APPOINTED MR JOSé JAVIER ROMáN HERNANDO
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 10-12 High Street Spennymoor Durham DL16 6DB
2021-11-17RES12Resolution of varying share rights or name
2021-11-03SH08Change of share class name or designation
2021-11-03SH10Particulars of variation of rights attached to shares
2021-11-01RP04AR01Second filing of the annual return made up to 2012-12-15
2021-10-21RP04AR01Second filing of the annual return made up to 2011-12-15
2021-10-21PSC02Notification of Perfect Care (Holdings) Limited as a person with significant control on 2021-10-20
2021-10-21PSC07CESSATION OF MERRYWELL CARE LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-18PSC02Notification of Merrywell Care (Belmont Grange) Limited as a person with significant control on 2021-10-18
2021-10-18PSC07CESSATION OF BARBARA ANNE MORAN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17RP04SH01Second filing of capital allotment of shares GBP4
2021-01-28SH0115/12/16 STATEMENT OF CAPITAL GBP 4
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074706260001
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0115/12/14 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074706260001
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-20AP01DIRECTOR APPOINTED MR JOHN MORAN
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-01-03AR0115/12/11 ANNUAL RETURN FULL LIST
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/11 FROM 2 Rushmoor Spennymoor Durham DL16 6NX
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE
2011-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRS LEGAL SERVICES LIMITED
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/11 FROM 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD
2011-01-06AP01DIRECTOR APPOINTED BARBARA ANNE MORAN
2011-01-06AP03SECRETARY APPOINTED BARBARA ANNE MORAN
2010-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERFECT CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFECT CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-14 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 76,229
Creditors Due Within One Year 2012-03-31 £ 50,809
Provisions For Liabilities Charges 2013-03-31 £ 1,866
Provisions For Liabilities Charges 2012-03-31 £ 1,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECT CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 43,646
Cash Bank In Hand 2012-03-31 £ 4,866
Current Assets 2013-03-31 £ 55,794
Current Assets 2012-03-31 £ 6,928
Debtors 2013-03-31 £ 12,148
Debtors 2012-03-31 £ 2,062
Tangible Fixed Assets 2013-03-31 £ 9,332
Tangible Fixed Assets 2012-03-31 £ 9,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFECT CARE LIMITED registering or being granted any patents
Domain Names

PERFECT CARE LIMITED owns 1 domain names.

perfectcare.co.uk  

Trademarks
We have not found any records of PERFECT CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PERFECT CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £34,906 Purchase of Care
Durham County Council 2017-2 GBP £31,836 Purchase of Care
Durham County Council 2017-1 GBP £32,439 Purchase of Care
Durham County Council 2016-12 GBP £32,598 Purchase of Care
Durham County Council 2016-11 GBP £69,761 Purchase of Care
Durham County Council 2016-10 GBP £35,184 Purchase of Care
Durham County Council 2016-9 GBP £31,635 Purchase of Care
Durham County Council 2016-7 GBP £34,097 Purchase of Care
Durham County Council 2016-6 GBP £28,613 Purchase of Care
Durham County Council 2016-5 GBP £28,415 Purchase of Care
Durham County Council 2016-4 GBP £24,316 Purchase of Care
Durham County Council 2016-1 GBP £19,619 Purchase of Care
Durham County Council 2015-12 GBP £23,027 Purchase of Care
Durham County Council 2015-10 GBP £20,033 Purchase of Care
Durham County Council 2015-9 GBP £17,999 Purchase of Care
Durham County Council 2015-8 GBP £19,114 Purchase of Care
Durham County Council 2015-7 GBP £20,145 Purchase of Care
Durham County Council 2015-6 GBP £11,798 Purchase of Care
Durham County Council 2015-5 GBP £7,835 Purchase of Care
Durham County Council 2015-4 GBP £7,576 Purchase of Care
Durham County Council 2015-3 GBP £6,588 Purchase of Care
Durham County Council 2015-2 GBP £8,829 Purchase of Care
Durham County Council 2015-1 GBP £4,179 Purchase of Care
Durham County Council 2014-12 GBP £10,051 Purchase of Care
Durham County Council 2014-11 GBP £7,951 Purchase of Care
Durham County Council 2014-10 GBP £7,458 Purchase of Care
Durham County Council 2014-9 GBP £5,653 Purchase of Care
Durham County Council 2014-8 GBP £3,836
Durham County Council 2014-7 GBP £4,701
Durham County Council 2014-6 GBP £3,996
Durham County Council 2014-5 GBP £4,159
Durham County Council 2014-4 GBP £3,913
Durham County Council 2014-3 GBP £3,882
Durham County Council 2014-2 GBP £3,660
Durham County Council 2014-1 GBP £6,185
Durham County Council 2013-12 GBP £2,340
Durham County Council 2013-11 GBP £2,340
Durham County Council 2013-10 GBP £2,340
Durham County Council 2013-9 GBP £2,952
Durham County Council 2013-8 GBP £2,340
Durham County Council 2013-7 GBP £2,910
Durham County Council 2013-6 GBP £2,965
Durham County Council 2013-5 GBP £3,089
Durham County Council 2013-4 GBP £3,044
Durham County Council 2013-3 GBP £2,588 Purchase of Care
Durham County Council 2013-1 GBP £6,620 Purchase of Care
Durham County Council 2012-12 GBP £1,270 Purchase of Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PERFECT CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFECT CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 2NH